Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236 ________________________________________ From: Frenaye, Tom, K1KI Sent: Thursday, February 01, 2018 1:51 PM To: Henderson, Dan N1ND Subject: Re: [arrl-odv:27024] Minutes on which approval will be requested At 01:11 PM 2/1/2018, you wrote:

Per the decision of President Roderick and at the direction of CEO Shelley, attached please find the version of minutes of the 2018 ARRL Annual Board Meeting held January 19-20 which the Directors of the Board are now asked to approve.

Directors are asked to send their approvals to the reflector at this time.

Aye I don't need 14 other Aye messages so this goes just to you. -- Tom ===== e-mail: k1ki@arrl.org ARRL New England Division Director http://www.arrl.org/ Tom Frenaye, K1KI, P O Box J, West Suffield CT 06093 Phone: 860-668-5444