I forgot to include odv on these ---------- Forwarded message --------- From: Mark J Tharp <kb7hdx@gmail.com> Date: Mon, Feb 6, 2023 at 2:10 PM Subject: Re: [arrl-odv:34561] Draft Board Minutes To: Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org> Page 7 "Approved" Returning to the original motion and no further discussion, President Roderick requested a vote. The Motion was *APRPOVED*, 11-4. Page 15 "It is understood" and "updated" 2. I is understood that plans may need to be modified and update as the work proceeds. Such changes shall be submitted to the A&F Committee in writing. Mark, HDX On Mon, Feb 6, 2023 at 1:46 PM Middleton, Diane, W2DLM (CFO) < dmiddleton@arrl.org> wrote:

Good afternoon,

Attached please find a draft of the January Board Meeting minutes for your review. Sabrina is on leave, so I will be handling the edits. I will send out a revised version of the minutes by Friday.

Thank you.

Diane Middleton, W2DLM

Chief Financial Officer

ARRL, The National Association for Amateur Radio®

225 Main Street

Newington, CT 06111

(860)594-0225

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