[arrl-odv:24576] Approval of July Board meeting minutes
Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
Yes. Jim, K7cex From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, August 7, 2015 5:38 AM To: arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
Approve Doug K4AC From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, August 7, 2015 8:38 AM To: arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
AYE '73 de JIM N2ZZ Director - Roanoke Division Serving ARRL members in the Virginia, West Virginia, South Carolina and North Carolina sections ARRL - The National Association for Amateur RadioT From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, August 07, 2015 8:38 AM To: arrl-odv Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
I vote to approve. Greg, K0GW On Fri, Aug 7, 2015 at 7:38 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The Board-established procedure for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73,
David Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Aye. Brian N5ZGT
On Aug 7, 2015, at 06:38, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The Board-established procedure for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73, David Sumner, K1ZZ Secretary
<2015 July ARRL Board Minutes.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote AYE to approve the minutes. Dale Williams WA8EFK On 8/7/2015 8:38 AM, Sumner, Dave, K1ZZ wrote:
Directors:
The Board-established procedure for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73,
David Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Aye Mike N2YBB From: Sumner, Dave, K1ZZ Sent: Friday, August 07, 2015 8:38 AM To: arrl-odv Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote to Approve! -----Original Message----- From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, August 07, 2015 7:38 AM To: arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
Aye! 73, Tom - W3TOM _____ From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, August 07, 2015 8:38 AM To: arrl-odv Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
Aye. Bob Vallio/7 On Fri, Aug 7, 2015 at 5:38 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The Board-established procedure for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73,
David Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote Yes to approve the minutes Rod, K0DAS From: Sumner, Dave, K1ZZ Sent: Friday, August 07, 2015 7:38 AM To: arrl-odv Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I have heard from 14 of the 15 Directors, all of whom have voted to approve the minutes, so they are approved. Thanks, everyone. Dave From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, August 07, 2015 8:38 AM To: arrl-odv Subject: [arrl-odv:24576] Approval of July Board meeting minutes Directors: The Board-established procedure for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
participants (12)
-
Bob Vallio -
Brian Mileshosky -
Dale Williams -
David Norris -
Doug Rehman -
G Widin -
James F. Boehner, MD -
Mike Lisenco N2YBB -
Northwestern Division Director - Jim K7CEX -
Rod Blocksome -
Sumner, Dave, K1ZZ -
Tom Abernethy