[arrl-odv:27954] January Annual Meeting Minutes for Approval

Thanks to all for their comments and edits. I believe they have all been addressed. Nothing substantive has been added or removed. Pursuant to the Standing Order, please find attached the Minutes for the ARRL Board Of Director's Annual Meeting held January 18-19, 2019. For your approval The process is for you to please reply with either your approval or non-approval. Per the orders, if eight approvals are received, the minutes are considered Approved, at which time they will be posted on the Web, circulated to email reflector set up for that purpose, and the various news stories that reference the actions and decisions can be released. Thanks for your prompt attention. And as always, it is my pleasure to serve the Board and Officers in this capacity. 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org<mailto:dhenderson@arrl.org>

Dan, I approve the Jan. 2019 minutes as presented. -- Dale Williams WA8EFK On 1/31/2019 9:24 AM, Henderson, Dan N1ND wrote:
Thanks to all for their comments and edits. I believe they have all been addressed. Nothing substantive has been added or removed.
Pursuant to the Standing Order, please find attached the Minutes for the ARRL Board Of Director’s Annual Meeting held January 18-19, 2019. For your approval
The process is for you to please reply with either your approval or non-approval. Per the orders, if eight approvals are received, the minutes are considered Approved, at which time they will be posted on the Web, circulated to email reflector set up for that purpose, and the various news stories that reference the actions and decisions can be released.
Thanks for your prompt attention. And as always, it is my pleasure to serve the Board and Officers in this capacity.
73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236
dhenderson@arrl.org <mailto:dhenderson@arrl.org>
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I vote to approve the minutes Rod, K0DAS On Thu, Jan 31, 2019 at 8:24 AM Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Thanks to all for their comments and edits. I believe they have all been addressed. Nothing substantive has been added or removed.
Pursuant to the Standing Order, please find attached the Minutes for the ARRL Board Of Director’s Annual Meeting held January 18-19, 2019. For your approval
The process is for you to please reply with either your approval or non-approval. Per the orders, if eight approvals are received, the minutes are considered Approved, at which time they will be posted on the Web, circulated to email reflector set up for that purpose, and the various news stories that reference the actions and decisions can be released.
Thanks for your prompt attention. And as always, it is my pleasure to serve the Board and Officers in this capacity.
73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236
dhenderson@arrl.org
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Dan, I approve of the minutes as revised. 73 TU David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Jan 31, 2019, at 9:25 AM, Rod Blocksome <rod.blocksome@gmail.com> wrote:
I vote to approve the minutes Rod, K0DAS
On Thu, Jan 31, 2019 at 8:24 AM Henderson, Dan N1ND <dhenderson@arrl.org> wrote: Thanks to all for their comments and edits. I believe they have all been addressed. Nothing substantive has been added or removed.
Pursuant to the Standing Order, please find attached the Minutes for the ARRL Board Of Director’s Annual Meeting held January 18-19, 2019. For your approval
The process is for you to please reply with either your approval or non-approval. Per the orders, if eight approvals are received, the minutes are considered Approved, at which time they will be posted on the Web, circulated to email reflector set up for that purpose, and the various news stories that reference the actions and decisions can be released.
Thanks for your prompt attention. And as always, it is my pleasure to serve the Board and Officers in this capacity.
73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236
dhenderson@arrl.org
_______________________________________________ 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

Hello Dan et al, I vote to approve the Minutes as presented. Thank You 73, Kermit Carlson W9XA ARRL Central Division Director On Thursday, January 31, 2019, 8:24:36 AM CST, Henderson, Dan N1ND <dhenderson@arrl.org> wrote: Thanks to all for their comments and edits. I believe they have all been addressed. Nothing substantive has been added or removed. Pursuant to the Standing Order, please find attached the Minutes for the ARRL Board Of Director’s Annual Meeting held January 18-19, 2019. For your approval The process is for you to please reply with either your approval or non-approval. Per the orders, if eight approvals are received, the minutes are considered Approved, at which time they will be posted on the Web, circulated to email reflector set up for that purpose, and the various news stories that reference the actions and decisions can be released. Thanks for your prompt attention. And as always, it is my pleasure to serve the Board and Officers in this capacity. 73 Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I approve the minutes as presented. Ria Jairam, N2RJ Director, Hudson Division On Thu, Jan 31, 2019 at 10:53 AM Kermit Carlson via arrl-odv < arrl-odv@reflector.arrl.org> wrote:
Hello Dan et al,
I vote to approve the Minutes as presented.
Thank You
73, Kermit Carlson W9XA ARRL Central Division Director
On Thursday, January 31, 2019, 8:24:36 AM CST, Henderson, Dan N1ND < dhenderson@arrl.org> wrote:
Thanks to all for their comments and edits. I believe they have all been addressed. Nothing substantive has been added or removed.
Pursuant to the Standing Order, please find attached the Minutes for the ARRL Board Of Director’s Annual Meeting held January 18-19, 2019. For your approval
The process is for you to please reply with either your approval or non-approval. Per the orders, if eight approvals are received, the minutes are considered Approved, at which time they will be posted on the Web, circulated to email reflector set up for that purpose, and the various news stories that reference the actions and decisions can be released.
Thanks for your prompt attention. And as always, it is my pleasure to serve the Board and Officers in this capacity.
73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236
dhenderson@arrl.org
_______________________________________________ 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
participants (6)
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Dale Williams
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David Norris
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Henderson, Dan N1ND
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Kermit Carlson
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rjairam@gmail.com
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Rod Blocksome