[arrl-odv:31614] Board Meeting Motions
Hi all: Listed below are the motions to date for the Board meeting. These are in your dropbox. We don't have the luxury of seeing each other in person to work on these motions so let's try to work out any issues beforehand. If you have questions or concerns, please get with the person making the motion. If you are still working on a motion, please submit it so we can prepare in advance. Carla and Dee, check the two motions for the ARRL Foundation in the dropbox. They are identical. One should be the marked up version of the Articles. See the December 14, 2020, email. Thanks. 73,Rick - K5UR -------- A&F A&F 1 – Approve 2021-2022 Plan A&F 2 – Thanks to Staff – 1. Ryan, 2. Jairam PSC PSC Draft – Reorganize PSC Advisory Committees PSC 1 – ARRL Knight Distinguished Service – 1.Lippert ARRL Foundation Revise Articles to add mission statement. 1. Abernethy,2. Ritz IAVP IAVP 1 – Admission of Amateur Radio Union of theKyrgyz Republic – 1. Stafford IAVP 2 – Admission of Bahrain Amateur Radio Society– 1. Stafford Director Stratton – Employment of CDO – 1. Stratton, 2.Hopengarten Stratton – Accept Non-Amateur RadioAdvertising – 1. Stratton, 2. Hopengarten Stratton – Form Committee on Investment Management– 1. Hopengarten, 2. Stratton
Under Director’s Motions, the very last one should be attributed to Hopengarten, as Hopengarten 1, not Stratton. -Fred K1VR From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Roderick, Rick, K5UR via arrl-odv Sent: Monday, January 11, 2021 3:35 AM To: arrl-odv@arrl.org Cc: dmethe@arrl.org Subject: [arrl-odv:31614] Board Meeting Motions Hi all: Listed below are the motions to date for the Board meeting. These are in your dropbox. We don't have the luxury of seeing each other in person to work on these motions so let's try to work out any issues beforehand. If you have questions or concerns, please get with the person making the motion. If you are still working on a motion, please submit it so we can prepare in advance. Carla and Dee, check the two motions for the ARRL Foundation in the dropbox. They are identical. One should be the marked up version of the Articles. See the December 14, 2020, email. Thanks. 73, Rick - K5UR -------- A&F A&F 1 – Approve 2021-2022 Plan A&F 2 – Thanks to Staff – 1. Ryan, 2. Jairam PSC PSC Draft – Reorganize PSC Advisory Committees PSC 1 – ARRL Knight Distinguished Service – 1. Lippert ARRL Foundation Revise Articles to add mission statement. 1. Abernethy, 2. Ritz IAVP IAVP 1 – Admission of Amateur Radio Union of the Kyrgyz Republic – 1. Stafford IAVP 2 – Admission of Bahrain Amateur Radio Society – 1. Stafford Director Stratton – Employment of CDO – 1. Stratton, 2. Hopengarten Stratton – Accept Non-Amateur Radio Advertising – 1. Stratton, 2. Hopengarten Stratton – Form Committee on Investment Management – 1. Hopengarten, 2. Stratton -- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Got it. Tnx. Rick -----Original Message----- From: Fred Hopengarten <hopengarten@post.harvard.edu> To: k5ur@aol.com; arrl-odv@arrl.org Cc: dmethe@arrl.org Sent: Mon, Jan 11, 2021 12:35 pm Subject: RE: [arrl-odv:31614] Board Meeting Motions #yiv1526939113 #yiv1526939113 -- _filtered {} _filtered {} _filtered {}#yiv1526939113 #yiv1526939113 p.yiv1526939113MsoNormal, #yiv1526939113 li.yiv1526939113MsoNormal, #yiv1526939113 div.yiv1526939113MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:New;}#yiv1526939113 a:link, #yiv1526939113 span.yiv1526939113MsoHyperlink {color:blue;text-decoration:underline;}#yiv1526939113 a:visited, #yiv1526939113 span.yiv1526939113MsoHyperlinkFollowed {color:purple;text-decoration:underline;}#yiv1526939113 span.yiv1526939113EmailStyle17 {color:#1F497D;}#yiv1526939113 .yiv1526939113MsoChpDefault {} _filtered {}#yiv1526939113 div.yiv1526939113WordSection1 {}#yiv1526939113 Under Director’s Motions, the very last one should be attributed to Hopengarten, as Hopengarten 1, not Stratton.-Fred K1VR From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Roderick, Rick, K5UR via arrl-odv Sent: Monday, January 11, 2021 3:35 AM To: arrl-odv@arrl.org Cc: dmethe@arrl.org Subject: [arrl-odv:31614] Board Meeting Motions Hi all: Listed below are the motions to date for the Board meeting. These are in your dropbox. We don't have the luxury of seeing each other in person to work on these motions so let's try to work out any issues beforehand. If you have questions or concerns, please get with the person making the motion. If you are still working on a motion, please submit it so we can prepare in advance. Carla and Dee, check the two motions for the ARRL Foundation in the dropbox. They are identical. One should be the marked up version of the Articles. See the December 14, 2020, email. Thanks. 73,Rick - K5UR -------- A&F A&F 1 – Approve 2021-2022 Plan A&F 2 – Thanks to Staff – 1. Ryan, 2. Jairam PSC PSC Draft – Reorganize PSC Advisory Committees PSC 1 – ARRL Knight Distinguished Service – 1. Lippert ARRL Foundation Revise Articles to add mission statement. 1. Abernethy, 2. Ritz IAVP IAVP 1 – Admission of Amateur Radio Union of the Kyrgyz Republic – 1. Stafford IAVP 2 – Admission of Bahrain Amateur Radio Society – 1. Stafford Director Stratton – Employment of CDO – 1. Stratton, 2. Hopengarten Stratton – Accept Non-Amateur Radio Advertising – 1. Stratton, 2. Hopengarten Stratton – Form Committee on Investment Management – 1. Hopengarten, 2. Stratton | | Virus-free. www.avast.com |
participants (2)
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Fred Hopengarten -
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