[arrl-odv:34250] Confidential
Hi all: The attached is a confidential report from the Ethic andElections Committee regarding a matter that needs Board attention. Please treat this information and matter as Boardconfidential. Pursuant to Bylaw 46 and the E&E recommendation, thismatter is now referred to the Board for action and determination of anappropriate remedy. In accordance with Article 4, a special Board meeting willrequire a request of a majority of the Directors. Requests for the specialBoard meeting to discuss this E&E matter should be sent to David Minster,Secretary. Upon receipt of a majority of Directors requesting a special Boardmeeting, a meeting date and time will be set. Rick – K5UR
Rick, In order to resolve this difficult matter in a timely fashion and to get the wisdom of the Board involved, with my Director hat on, I hereby request a special board meeting to consider the E&E report and recommendation. 73, Art K0AIZ -- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Chair, Ethics and Elections Committee Member, Programs and Services Committee ARRL - The national association for Amateur Radio® On 11/10/2022 3:07 PM, Roderick, Rick, K5UR via arrl-odv wrote:
Hi all:
The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention.
Please treat this information and matter as Board confidential.
Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy.
In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set.
Rick – K5UR
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Is this something that can be handled by the EC? Does the whole Board really need to be involved? 73; Mike W7VO
On 11/10/2022 2:33 PM Art Zygielbaum <k0aiz@arrl.org> wrote:
Rick,
In order to resolve this difficult matter in a timely fashion and to get the wisdom of the Board involved, with my Director hat on, I hereby request a special board meeting to consider the E&E report and recommendation.
73, Art K0AIZ
-- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Chair, Ethics and Elections Committee Member, Programs and Services Committee ARRL - The national association for Amateur Radio®
On 11/10/2022 3:07 PM, Roderick, Rick, K5UR via arrl-odv wrote:
> > Hi all:
The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention.
Please treat this information and matter as Board confidential.
Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy.
In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set.
Rick – K5UR
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> _______________________________________________
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Mike, Bylaw 46 speaks of referring the matter to the Board and action to be taken by a majority vote of the Board. Thus, if the Board seeks to take action, it can do so under Article 4 and calling a special Board meeting. Rick -----Original Message----- From: Michael Ritz <w7vo@comcast.net> To: arrl-odv@arrl.org <arrl-odv@arrl.org> Sent: Thu, Nov 10, 2022 5:43 pm Subject: [arrl-odv:34252] Re: Confidential Is this something that can be handled by the EC? Does the whole Board really need to be involved? 73; Mike W7VO On 11/10/2022 2:33 PM Art Zygielbaum <k0aiz@arrl.org> wrote: Rick, In order to resolve this difficult matter in a timely fashion and to get the wisdom of the Board involved, with my Director hat on, I hereby request a special board meeting to consider the E&E report and recommendation. 73, Art K0AIZ -- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Chair, Ethics and Elections Committee Member, Programs and Services Committee ARRL - The national association for Amateur Radio® On 11/10/2022 3:07 PM, Roderick, Rick, K5UR via arrl-odv wrote: Hi all: The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention. Please treat this information and matter as Board confidential. Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy. In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set. Rick – K5UR _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I request a special board meeting to consider the report. Bill, AC0W From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Art Zygielbaum Sent: Thursday, November 10, 2022 4:34 PM To: k5ur@aol.com; arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:34251] Re: Confidential Rick, In order to resolve this difficult matter in a timely fashion and to get the wisdom of the Board involved, with my Director hat on, I hereby request a special board meeting to consider the E&E report and recommendation. 73, Art K0AIZ -- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Chair, Ethics and Elections Committee Member, Programs and Services Committee ARRL - The national association for Amateur Radio® On 11/10/2022 3:07 PM, Roderick, Rick, K5UR via arrl-odv wrote: Hi all: The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention. Please treat this information and matter as Board confidential. Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy. In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set. Rick – K5UR _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv
Due to the gravity and complexity of issues, I support the request for an in person meeting of the ARRL Board of Directors to be conducted at the January 2023 Annual Meeting of the Board of Directors to consider, in accordance with Robert's Rules of Order, the matters presented by the report and recommendation of the Ethics & Election Committee. 73, Tom – W3TOM From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Roderick, Rick, K5UR via arrl-odv Sent: Thursday, November 10, 2022 4:08 PM To: arrl-odv@arrl.org Subject: [arrl-odv:34250] Confidential Hi all: The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention. Please treat this information and matter as Board confidential. Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy. In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set. Rick – K5UR
Due to the gravity and complexity of issues, I also support the request for an in person meeting of the ARRL Board of Directors to be conducted at the January 2023 Annual Meeting of the Board of Directors to consider, in accordance with Robert's Rules of Order, the matters presented by the report and recommendation of the Ethics & Election Committee. Ria N2RJ ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Abernathy, Thomas, W3TOM via arrl-odv <arrl-odv@reflector.arrl.org> Sent: Friday, November 11, 2022 5:04 AM To: k5ur@aol.com <k5ur@aol.com>; arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:34259] Re: Confidential Due to the gravity and complexity of issues, I support the request for an in person meeting of the ARRL Board of Directors to be conducted at the January 2023 Annual Meeting of the Board of Directors to consider, in accordance with Robert's Rules of Order, the matters presented by the report and recommendation of the Ethics & Election Committee. 73, Tom – W3TOM From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Roderick, Rick, K5UR via arrl-odv Sent: Thursday, November 10, 2022 4:08 PM To: arrl-odv@arrl.org Subject: [arrl-odv:34250] Confidential Hi all: The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention. Please treat this information and matter as Board confidential. Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy. In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set. Rick – K5UR
David, I request an in person meeting of the ARRL Board of Directors to be conducted at the January 2023 Annual Meeting of the Board of Directors to consider, in accordance with Robert's Rules of Order, the matters presented by the November 10, 2022 report and recommendation of the Ethics & Election Committee. -- Dale Williams WA8EFK On 11/10/2022 4:07 PM, Roderick, Rick, K5UR via arrl-odv wrote:
Hi all:
The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention.
Please treat this information and matter as Board confidential.
Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy.
In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set.
Rick – K5UR
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participants (7)
-
Art Zygielbaum -
Dale Williams -
Jairam, Ria, N2RJ (Dir, HD) -
k5ur＠aol.com -
Lippert, Vernon "Bill", AC0W (Dir, DK) -
Michael Ritz -
w3tom＠verizon.net