[arrl-odv:30594] Latest Motion List

Hi all: Here’s the latest list of motionsfor tomorrow. These are all posted ondropbox. Note the group under consent. This isa group that should not be controversial and pass with no opposition. The plan is to cover all of them in one consentmotion without each motion read individually during the meeting to save time. However,the wording of each motion will be detailed in the final minutes including who islisted as first and second and with applause as usual. Also, note the group requiring a By-Lawchange. 73, Rick – K5UR ------ Consent PSC 2 – Knight Distinguished ServiceAward – 1. Hopengarten, 2. Ritz PSC 3 – Doug DeMaw W1FB TechnicalExcellence Award – 1. Abernethy, 2. Ritz PSC 4 – Hiram Percy Maxim MemorialAward – 1. Blocksome, 2. Holden Carlson 1 – Recognize 100thAnniversary of the Ft. Wayne Radio Club – 1. Carlson, 2. Holden Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversaryas an ARRL affiliated club – 1.Ritz, 2. Jairam Roll call ¾ required(12) E&E E&E 1 – Revise By-Law 19 (requires¾ vote), with Motion to release to the membership the names, call andposition sought, for each candidate as he or she qualifies – 1. Hopengraten, 2.Ritz Ritz 3 – Revise By-Law 18 (requires ¾ vote) to makeconsistent with the Director and SM Election Rules document updated in January – 1. Ritz, 2. Jairam Jairam 1 – Revise By-Law 47 (requires¾ vote) to provide Electronic Signature Confirmation – 1. Jairam, 2. Ritz PSC PSC 1 – Standing Order for PSCapproval of contest rule changes without involving full Board – 1. Ritz 2.Vallio Director Ritz 1 Rev B – Clarifying the ability of all board members toattend any standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley Legal Defense andAssistance Committee LDAC 1 – Motion to revise and updatepurpose of Legal Defense Committee – 1. Stafford, 2. Raisbeck HF Band Planning BP 1 – To adopt Band Planning Reportincluding revised band plans – 1. Raisbeck, 2. Williams
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