Draft Agenda, 2006 Annual Board MeetingDave, We must get on the agenda a ratification of my authority to trade securities in general and in particular at UBS Paine Webber and Wachovia Securities. Also, the President should have the authority to sign with me to move securities into and out of account custody and safekeeping "free of payment." Thanks and 73---HH to you are yours, Jim ----- Original Message ----- From: Sumner, Dave, K1ZZ To: arrl-odv Sent: Friday, December 23, 2005 9:33 AM Subject: Draft Agenda, 2006 Annual Board Meeting Ladies and Gentlemen: Attached is the draft agenda for the 2006 Annual Meeting of the ARRL Board of Directors, to be held January 20-21, 2006 at the Hartford/Windsor Airport Marriott Hotel, Windsor, Connecticut. The formal Call for the meeting was placed in the mail to you earlier this week. Please note that the Consent Agenda consists of approval of the Minutes of the 2005 Second Meeting and receipt of the listed reports, Documents 4 through 31. The Consent Agenda does NOT include the approval of whatever recommendations may be contained in the reports. Those recommendations will be considered as motions made under subsequent agenda items 7 and 8. As the committee reports are received I will add whatever recommendations for Board action that they contain to those agenda items, as appropriate. Please call any errors or omissions in the draft agenda to my attention. Those of you who are responsible for submitting reports, please note that the reports should be distributed to Board members as much in advance of the meeting as possible. The flow of reports has already begun and should pick up right after the holidays. 73, David Sumner, K1ZZ Secretary <<Agenda.doc>> ------------------------------------------------------------------------------ No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.1.371 / Virus Database: 267.14.5/212 - Release Date: 12/23/2005