[arrl-odv:28992] Re: EC Meeting minutes
Folks, My understanding is that Dave Sumner used to send the Committee of the Whole minutes for both the Board and the EC out by smail mail. MikeK1TWF Mike Raisbeck k1twf@arrl.net
Are there any issues with sending them out via e-mail? I would assume that they have to be careful since personnel matters are often the reason for committee of the whole meetings. Either way I would like a copy, even though I have a general idea of what went on. 73 Ria N2RJ On Tue, Nov 19, 2019 at 10:11 PM Mike Raisbeck via arrl-odv < arrl-odv@reflector.arrl.org> wrote:
Folks,
My understanding is that Dave Sumner used to send the Committee of the Whole minutes for both the Board and the EC out by smail mail.
Mike K1TWF
Mike Raisbeck k1twf@arrl.net
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From a "transparency" line of thinking
As the EC is an elected board committee I think it would be respectful and proper to at least provide a summery of the discussion during the closed sessions to the Board. How can the Board base any decisions on effectiveness of the EC or if it is even operating within it's defined charter when they do not know what was done during a meeting? Mark, HDX On Tue, Nov 19, 2019 at 7:14 PM rjairam@gmail.com <rjairam@gmail.com> wrote:
Are there any issues with sending them out via e-mail? I would assume that they have to be careful since personnel matters are often the reason for committee of the whole meetings.
Either way I would like a copy, even though I have a general idea of what went on.
73 Ria N2RJ
On Tue, Nov 19, 2019 at 10:11 PM Mike Raisbeck via arrl-odv < arrl-odv@reflector.arrl.org> wrote:
Folks,
My understanding is that Dave Sumner used to send the Committee of the Whole minutes for both the Board and the EC out by smail mail.
Mike K1TWF
Mike Raisbeck k1twf@arrl.net
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Summary ..... dumb google voice. HDX On Wed, Nov 20, 2019 at 11:00 AM Mark J Tharp <kb7hdx@gmail.com> wrote:
From a "transparency" line of thinking
As the EC is an elected board committee I think it would be respectful and proper to at least provide a summery of the discussion during the closed sessions to the Board. How can the Board base any decisions on effectiveness of the EC or if it is even operating within it's defined charter when they do not know what was done during a meeting?
Mark, HDX
On Tue, Nov 19, 2019 at 7:14 PM rjairam@gmail.com <rjairam@gmail.com> wrote:
Are there any issues with sending them out via e-mail? I would assume that they have to be careful since personnel matters are often the reason for committee of the whole meetings.
Either way I would like a copy, even though I have a general idea of what went on.
73 Ria N2RJ
On Tue, Nov 19, 2019 at 10:11 PM Mike Raisbeck via arrl-odv < arrl-odv@reflector.arrl.org> wrote:
Folks,
My understanding is that Dave Sumner used to send the Committee of the Whole minutes for both the Board and the EC out by smail mail.
Mike K1TWF
Mike Raisbeck k1twf@arrl.net
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (3)
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Mark J Tharp -
Mike Raisbeck -
rjairam＠gmail.com