[arrl-odv:34579] January Board Meeting Minutes - Call for Approval
Dear ODV, As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO. Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D93D34.B9C43E60]
I approve the minutes as distributed. — Director Jairam ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org> Sent: Friday, February 10, 2023 9:47:45 AM To: arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:34579] January Board Meeting Minutes - Call for Approval Dear ODV, As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO. Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D93D34.B9C43E60]
Hi Diane, I approve the minutes as presented today. 73, Dale Williams WA8EFK On 2/10/2023 9:47 AM, Middleton, Diane, W2DLM (CFO) wrote:
Dear ODV,
As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO.
Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes.
Thank you.
Diane Middleton, W2DLM
Chief Financial Officer
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0225
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes. ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org> Sent: Friday, February 10, 2023 7:47:45 AM To: arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:34579] January Board Meeting Minutes - Call for Approval Dear ODV, As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO. Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D93D34.B9C43E60]
Diane, I approve Draft 5 of the Board minutes. Carl K9LA ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org> Sent: Friday, February 10, 2023 9:47 AM To: arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:34579] January Board Meeting Minutes - Call for Approval Dear ODV, As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO. Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D93D34.B9C43E60]
I approve. Art -- 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 2/10/2023 8:47 AM, Middleton, Diane, W2DLM (CFO) wrote:
Dear ODV,
As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO.
Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes.
Thank you.
Diane Middleton, W2DLM
Chief Financial Officer
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0225
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
While I believe this organization has many larger issues at hand than spending time worrying about what titles are used in Board minutes, I approve the "Draft Five" version of the minutes. ;-) 73; Director Ritz
On 02/10/2023 6:47 AM Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org> wrote:
Dear ODV,
As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO.
Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes.
Thank you.
Diane Middleton, W2DLM
Chief Financial Officer
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0225
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the draft 5 minutes as presented this morning. Bob Famiglio, K3RF Director - ARRL Atlantic Division 610-359-7300 Serving NNY, WNY, WPA, EPA, SNJ, DE and MD/DC sections <http://www.qrz.com/db/K3RF> www.QRZ.com/db/K3RF From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Middleton, Diane, W2DLM (CFO) Sent: Friday, February 10, 2023 9:48 AM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:34579] January Board Meeting Minutes - Call for Approval Importance: High Dear ODV, As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO. Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur RadioR 225 Main Street Newington, CT 06111 (860)594-0225
I approve draft 5 as attached. On Feb 10, 2023, at 6:47 AM, Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org> wrote: Dear ODV, As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO. Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0225 [cid:d927bb63-81c3-43e4-9f72-30b3649633bc@namprd12.prod.outlook.com] _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv -Kristen (K6WX) "Your eyes ... it's a day's work just looking into them" Laurie Anderson (--... ...-- -.. . -.- -.... .-- -..-)
I approve with these corrections: Page 3 bottom, spell my name correctly Page 16, 3rd whereas for the bottom, delete duplicate Director (Director Director) Bill AC0W From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Middleton, Diane, W2DLM (CFO) Sent: Friday, February 10, 2023 8:48 AM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:34579] January Board Meeting Minutes - Call for Approval Importance: High Dear ODV, As suggested, and there being no objections, Mr./Ms./Dr. have been replace with titles, Director, President, CEO. Having received no additional edits, I am looking for the Directors vote to approve the attached meeting minutes. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D93D96.224F6E80]
participants (10)
-
Art Zygielbaum -
Dale Williams -
Jairam, Ria, N2RJ (Dir, HD) -
Kristen McIntyre -
Lippert, Vernon "Bill", AC0W (Dir, DK) -
Luetzelschwab, Carl, K9LA (Dir, CD) -
Michael Ritz -
Middleton, Diane, W2DLM (CFO) -
RBFamiglio＠verizon.net -
Ryan, Jeff, K0RM (Dir, RM)