[arrl-odv:32736] Minutes of the 2nd Annual Board of Directors Meeting
Good afternoon: I received an email pertaining to the last version I sent out, therefore, it has been edited. Please review and approve this version, as I have not received any more changes or comments. It was also brought to my attention that the date in Article 15/16 should read January 2022 instead of July 2021. Please see the original and edited article below: (Original) [Articles 15 and 16] Recommendation: Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. It is the Committee's intent to draft a replacement for these proposed Articles and present it to the Board during the July 2021 Board Meeting. On the motion of Mr. Stratton, to defer the final version until January 2022, seconded by Mr. Carlson The Motion CARRIED. (Edited) [Articles 15 and 16]Recommendation: Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. It is the Committee's intent to draft a replacement for these proposed Articles and present it to the Board during the January 2022 Board Meeting. 00 On the motion of Mr. Stratton, to defer draft replacement until January 2022, and seconded by Mr. Carlson. The Motion CARRIED. Best, Kelly Kelly Wells Executive Assistant ARRL The National Association for Amateur Radio(r) Newington, CT 06111 860-594-0242 www.arrl.org<http://www.arrl.org/> [cid:image001.png@01D798F7.8A9F9FE0]
The silent keys section seems out of date and from January. I’ve sent the list of those I had requested for July. Once those are in I can approve. Thanks Ria N2RJ On Tue, Aug 24, 2021 at 4:21 PM Kelly Wells <KWells@arrl.org> wrote:
Good afternoon:
I received an email pertaining to the last version I sent out, therefore, it has been edited. Please review and approve this version, as I have not received any more changes or comments.
It was also brought to my attention that the date in Article 15/16 should read January 2022 instead of July 2021. Please see the original and edited article below:
*(Original)*
[image: Articles 15 and 16]
*Recommendation:** Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. *
*It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the July 2021 Board Meeting. *
On the motion of Mr. Stratton, to defer the final version until January 2022, seconded by Mr. Carlson *The Motion CARRIED. *
*(Edited)*
[image: Articles 15 and 16]*Recommendation:** Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. *
It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the January 2022 Board Meeting.
00
On the motion of Mr. Stratton, to defer draft replacement until January 2022, and seconded by Mr. Carlson. *The Motion CARRIED. *
Best,
Kelly
Kelly Wells
Executive Assistant
*ARRL* *The National Association for Amateur Radio®*
Newington, CT 06111
860-594-0242
www.arrl.org
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Ria, I don't see any dupes in the log here? Were the two you asked for just not included? Mark, HDX 2. Moment of Silence (July 2021) A moment of silence was observed in memory of Amateurs who have passed away since the last meeting, especially John Tudenam, WØJRP; Joe Muscanere, W5HNK; Gordon Pettengil, W1OUN; Andy MacAllister, W5ACM; Reinaldo Leandro, ex-YV5AMH, ex-HP1YV, and ex-YN1AM; Lynn Lamb, W4NL; Tuck Miller, NF9T, ex-NZ6T; Carlos Menem, ex-LU1SM; Art Goddard, W6XD; Michael Marinaro, WN1M; Roger Turner, W1ZSA; Steve Ostrove, K2SO; Dr. Allan Taflove, WA9JLV and Mark Sheppard, N7LYE (January 2021) 2. A moment of silence was observed in memory of Amateurs who have passed away since the last meeting, especially: James A. Tiemstra, K6JAT; Ed M. Beeler, AC5QS; Tom Blackwell, N5GAR; Oleg A Chernozyomov, N7PLS; Dennis Clemenson, NTØV; Roger Corey, W1AX; John Devoldere, ON4UN; David DuBois, N7LIY; Marshall Emm, N1FN; Grady Ferguson, W5FU; Dorothy Figgins, WØSWK; Ronald "Ron" L. 3 Grossman, AF5Q; J Farrell “Hoppy” Hopwood VE7RD; Colin Horrabin, G3SBI; Charles Clifford "Cliff" Kayhart, W4KKP; Frank Kollatt, Jr., W5BPT; Ken Kucera, KAØY; James Larner, N1ATO; Victor Madera, KP4PQ; E. Drew Moore, W2OU; Scott Moses WØYOB; Wojciech Nietyksza, SP5FM; Steve Ostrove, K2SO; Phil Pace, K7HSQ; Dave Pruett, K8CC; Timothy Rader, NØTM; Charles R Reeves, KE4SXQ; Ann Rinehart, KA8ZGY; Don Schliesser, K6RV; Karl Thompson, K8KT; Lew Wallach N9WL; Frank Warren, AB5WJ; Edward E. “Ed” Wetherhold, W3NQN; and Don Wilson,K2DSV On Tue, Aug 24, 2021 at 4:16 PM rjairam@gmail.com <rjairam@gmail.com> wrote:
The silent keys section seems out of date and from January.
I’ve sent the list of those I had requested for July.
Once those are in I can approve.
Thanks Ria N2RJ
On Tue, Aug 24, 2021 at 4:21 PM Kelly Wells <KWells@arrl.org> wrote:
Good afternoon:
I received an email pertaining to the last version I sent out, therefore, it has been edited. Please review and approve this version, as I have not received any more changes or comments.
It was also brought to my attention that the date in Article 15/16 should read January 2022 instead of July 2021. Please see the original and edited article below:
*(Original)*
[image: Articles 15 and 16]
*Recommendation:** Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. *
*It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the July 2021 Board Meeting. *
On the motion of Mr. Stratton, to defer the final version until January 2022, seconded by Mr. Carlson *The Motion CARRIED. *
*(Edited)*
[image: Articles 15 and 16]*Recommendation:** Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. *
It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the January 2022 Board Meeting.
00
On the motion of Mr. Stratton, to defer draft replacement until January 2022, and seconded by Mr. Carlson. *The Motion CARRIED. *
Best,
Kelly
Kelly Wells
Executive Assistant
*ARRL* *The National Association for Amateur Radio®*
Newington, CT 06111
860-594-0242
www.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
There were a few which were not included such as W2HTI (charter member of NJDXA). I had sent them to Dee during the meeting. I suspect they weren't passed along. As long as they get added in I'm good. I've sent the list to Kelly to add them in. On Tue, Aug 24, 2021 at 8:02 PM Mark J Tharp <kb7hdx@gmail.com> wrote:
Ria, I don't see any dupes in the log here? Were the two you asked for just not included?
Mark, HDX
2. Moment of Silence (July 2021) A moment of silence was observed in memory of Amateurs who have passed away since the last meeting, especially John Tudenam, WØJRP; Joe Muscanere, W5HNK; Gordon Pettengil, W1OUN; Andy MacAllister, W5ACM; Reinaldo Leandro, ex-YV5AMH, ex-HP1YV, and ex-YN1AM; Lynn Lamb, W4NL; Tuck Miller, NF9T, ex-NZ6T; Carlos Menem, ex-LU1SM; Art Goddard, W6XD; Michael Marinaro, WN1M; Roger Turner, W1ZSA; Steve Ostrove, K2SO; Dr. Allan Taflove, WA9JLV and Mark Sheppard, N7LYE
(January 2021) 2. A moment of silence was observed in memory of Amateurs who have passed away since the last meeting, especially: James A. Tiemstra, K6JAT; Ed M. Beeler, AC5QS; Tom Blackwell, N5GAR; Oleg A Chernozyomov, N7PLS; Dennis Clemenson, NTØV; Roger Corey, W1AX; John Devoldere, ON4UN; David DuBois, N7LIY; Marshall Emm, N1FN; Grady Ferguson, W5FU; Dorothy Figgins, WØSWK; Ronald "Ron" L. 3 Grossman, AF5Q; J Farrell “Hoppy” Hopwood VE7RD; Colin Horrabin, G3SBI; Charles Clifford "Cliff" Kayhart, W4KKP; Frank Kollatt, Jr., W5BPT; Ken Kucera, KAØY; James Larner, N1ATO; Victor Madera, KP4PQ; E. Drew Moore, W2OU; Scott Moses WØYOB; Wojciech Nietyksza, SP5FM; Steve Ostrove, K2SO; Phil Pace, K7HSQ; Dave Pruett, K8CC; Timothy Rader, NØTM; Charles R Reeves, KE4SXQ; Ann Rinehart, KA8ZGY; Don Schliesser, K6RV; Karl Thompson, K8KT; Lew Wallach N9WL; Frank Warren, AB5WJ; Edward E. “Ed” Wetherhold, W3NQN; and Don Wilson,K2DSV
On Tue, Aug 24, 2021 at 4:16 PM rjairam@gmail.com <rjairam@gmail.com> wrote:
The silent keys section seems out of date and from January.
I’ve sent the list of those I had requested for July.
Once those are in I can approve.
Thanks Ria N2RJ
On Tue, Aug 24, 2021 at 4:21 PM Kelly Wells <KWells@arrl.org> wrote:
Good afternoon:
I received an email pertaining to the last version I sent out, therefore, it has been edited. Please review and approve this version, as I have not received any more changes or comments.
It was also brought to my attention that the date in Article 15/16 should read January 2022 instead of July 2021. Please see the original and edited article below:
*(Original)*
[image: Articles 15 and 16]
*Recommendation:** Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. *
*It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the July 2021 Board Meeting. *
On the motion of Mr. Stratton, to defer the final version until January 2022, seconded by Mr. Carlson *The Motion CARRIED. *
*(Edited)*
[image: Articles 15 and 16]*Recommendation:** Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted. *
It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the January 2022 Board Meeting.
00
On the motion of Mr. Stratton, to defer draft replacement until January 2022, and seconded by Mr. Carlson. *The Motion CARRIED. *
Best,
Kelly
Kelly Wells
Executive Assistant
*ARRL* *The National Association for Amateur Radio®*
Newington, CT 06111
860-594-0242
www.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
As long as Ria's concern regarding SKs is addressed, I otherwise approve the minutes. Well done! 73; Mike W7VO
On 08/24/2021 1:21 PM Kelly Wells <kwells@arrl.org> wrote:
Good afternoon:
I received an email pertaining to the last version I sent out, therefore, it has been edited. Please review and approve this version, as I have not received any more changes or comments.
It was also brought to my attention that the date in Article 15/16 should read January 2022 instead of July 2021. Please see the original and edited article below:
(Original)
[Articles 15 and 16]
Recommendation: Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted.
It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the July 2021 Board Meeting.
On the motion of Mr. Stratton, to defer the final version until January 2022, seconded by Mr. Carlson The Motion CARRIED.
(Edited)
[Articles 15 and 16]Recommendation: Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted.
It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the January 2022 Board Meeting.
00
On the motion of Mr. Stratton, to defer draft replacement until January 2022, and seconded by Mr. Carlson. The Motion CARRIED.
Best,
Kelly
Kelly Wells
Executive Assistant
ARRL The National Association for Amateur Radio®
Newington, CT 06111
860-594-0242
www.arrl.org http://www.arrl.org/
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I know some of SK’s listed and they had passed away after January and one recently relative to the July meeting, all confirmed by Mark’s excerpts. Therefore, I vote to approve the minutes as edited. 73 David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Aug 24, 2021, at 7:11 PM, Michael Ritz <w7vo@comcast.net> wrote:
As long as Ria's concern regarding SKs is addressed, I otherwise approve the minutes.
Well done!
73; Mike W7VO
On 08/24/2021 1:21 PM Kelly Wells <kwells@arrl.org> wrote:
Good afternoon:
I received an email pertaining to the last version I sent out, therefore, it has been edited. Please review and approve this version, as I have not received any more changes or comments.
It was also brought to my attention that the date in Article 15/16 should read January 2022 instead of July 2021. Please see the original and edited article below:
(Original)
<image003.png>
Recommendation: Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted.
It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the July 2021 Board Meeting.
On the motion of Mr. Stratton, to defer the final version until January 2022, seconded by Mr. Carlson The Motion CARRIED.
(Edited)
<image005.png> Recommendation: Without regard to content, the Committee recommends that no version of proposed Article 15 or Article 16 be adopted.
It is the Committee’s intent to draft a replacement for these proposed Articles and present it to the Board during the January 2022 Board Meeting.
00
On the motion of Mr. Stratton, to defer draft replacement until January 2022, and seconded by Mr. Carlson. The Motion CARRIED.
Best,
Kelly
Kelly Wells
Executive Assistant
ARRL The National Association for Amateur Radio®
Newington, CT 06111
860-594-0242
www.arrl.org
<image001.png>
_______________________________________________ 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 (5)
-
David Norris -
Kelly Wells -
Mark J Tharp -
Michael Ritz -
rjairam＠gmail.com