I approve. On Feb 1, 2018 12:12 PM, "Henderson, Dan N1ND" <dhenderson@arrl.org> 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.

Thanks and 73

Dan Henderson, N1ND

Assistant Secretary – American Radio Relay League, Inc.

Regulatory Information Manager

ARRL, the national association for Amateur Radio

860-594-0236 <(860)%20594-0236>

dhenderson@arrl.org

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Hello ALL -          I vote aye to approve the minutes as presented in arrl-odv:27024                                    73,                                         Kermit Carlson W9XA                                        ARRL Director,  Central Division                      From: "Henderson, Dan N1ND" <dhenderson@arrl.org> To: arrl-odv <arrl-odv@reflector.arrl.org> Sent: Thursday, February 1, 2018 12:12 PM Subject: [arrl-odv:27024] Minutes on which approval will be requested <!--#yiv5097295859 _filtered #yiv5097295859 {font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4;} _filtered #yiv5097295859 {font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4;}#yiv5097295859 #yiv5097295859 p.yiv5097295859MsoNormal, #yiv5097295859 li.yiv5097295859MsoNormal, #yiv5097295859 div.yiv5097295859MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri", sans-serif;}#yiv5097295859 a:link, #yiv5097295859 span.yiv5097295859MsoHyperlink {color:#0563C1;text-decoration:underline;}#yiv5097295859 a:visited, #yiv5097295859 span.yiv5097295859MsoHyperlinkFollowed {color:#954F72;text-decoration:underline;}#yiv5097295859 p.yiv5097295859msonormal0, #yiv5097295859 li.yiv5097295859msonormal0, #yiv5097295859 div.yiv5097295859msonormal0 {margin-right:0in;margin-left:0in;font-size:11.0pt;font-family:"Calibri", sans-serif;}#yiv5097295859 span.yiv5097295859EmailStyle18 {font-family:"Times New Roman", serif;color:windowtext;}#yiv5097295859 .yiv5097295859MsoChpDefault {font-size:10.0pt;font-family:"Calibri", sans-serif;} _filtered #yiv5097295859 {margin:1.0in 1.0in 1.0in 1.0in;}#yiv5097295859 div.yiv5097295859WordSection1 {}-->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.   Thanks and 73   Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org   _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I vote AYE on the Roderick / Henderson minutes described in ARRL-ODV:27024 73 de Mike N2YBB From: Henderson, Dan N1ND Sent: Thursday, February 01, 2018 1:11 PM To: arrl-odv Subject: [arrl-odv:27024] Minutes on which approval will be requested 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. Thanks and 73 Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I vote Aye to approve the minutes as they appear in Dan’s final draft- with the caveat that we put out a more detailed story on the website and in QST as soon as practicable. 73 ES GN David A. Norris, K5UZ Director, Delta Division Sent from my iPhone

On Feb 1, 2018, at 12:11 PM, Henderson, Dan N1ND <dhenderson@arrl.org> 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.

Thanks and 73

Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org

<2018 Annual Meetiing Minutes - Feb 2 Final.pdf> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv