[arrl-odv:31953] Final Draft Board Meeting Minutes
To Officers, Directors and Vice Directors: Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021. This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval. If approved, we will then: *Post the minutes on-line to the ARRL web site *Distribute a copy to each member who has opted to receive the minutes via e-mail If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote not to approve the minutes, please provide an explanation or submit recommended edits. Please respond by 5:00 PM ET this Friday, February 12. Respectfully, Carla Pereira, KC1HSX [cid:image003.png@01D6FEF8.29D97530]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/
Hi Carla, I approve the minutes as presented in the Final Draft. 73, Dale Williams WA8EFK On 2/9/2021 3:28 PM, Pereira, Carla, KC1HSX wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021.
*This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval.*
If approved, we will then:
*Post the minutes on-line to the ARRL web site
*Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote /not /to approve the minutes, please provide an explanation or submit recommended edits.
*Please respond by 5:00 PM ET this Friday, February 12.*
Respectfully,
Carla Pereira, KC1HSX
*Carla Pereira, KC1HSX*
*Executive Manager*
*ARRL*
*Newington, CT 06111*
*860-594-0242*
http://www.arrl.org/ <http://www.arrl.org/>**
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Carla – I don’t find the final draft that Dale is talking about. Bud, W2RU From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Dale Williams <dale.wms1@frontier.com> Date: Tuesday, Feb 9, 2021 at 20:33 To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:31954] Re: Final Draft Board Meeting Minutes Hi Carla, I approve the minutes as presented in the Final Draft. 73, Dale Williams WA8EFK On 2/9/2021 3:28 PM, Pereira, Carla, KC1HSX wrote: To Officers, Directors and Vice Directors: Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021. This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval. If approved, we will then: *Post the minutes on-line to the ARRL web site *Distribute a copy to each member who has opted to receive the minutes via e-mail If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote not to approve the minutes, please provide an explanation or submit recommended edits. Please respond by 5:00 PM ET this Friday, February 12. Respectfully, Carla Pereira, KC1HSX [cid:part1.3D7CC65B.8CE40BAF@frontier.com]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes as presented in this final draft. Ria N2RJ On Tue, Feb 9, 2021 at 3:28 PM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021.
*This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval.*
If approved, we will then:
*Post the minutes on-line to the ARRL web site
*Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote *not *to approve the minutes, please provide an explanation or submit recommended edits.
*Please respond by 5:00 PM ET this Friday, February 12.*
Respectfully,
Carla Pereira, KC1HSX
*Carla Pereira, KC1HSX*
*Executive Manager*
*ARRL*
*Newington, CT 06111*
*860-594-0242*
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes. 73, Art K0AIZ Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director On 2/9/2021 2:28 PM, Pereira, Carla, KC1HSX wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021.
*This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval.*
If approved, we will then:
*Post the minutes on-line to the ARRL web site
*Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote /not /to approve the minutes, please provide an explanation or submit recommended edits.
*Please respond by 5:00 PM ET this Friday, February 12.*
Respectfully,
Carla Pereira, KC1HSX
*Carla Pereira, KC1HSX*
*Executive Manager*
*ARRL*
*Newington, CT 06111*
*860-594-0242*
http://www.arrl.org/ <http://www.arrl.org/>**
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the Final Draft Minutes. Sent from my iPhone
On Feb 9, 2021, at 12:28 PM, Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021.
This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval.
If approved, we will then:
*Post the minutes on-line to the ARRL web site *Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote not to approve the minutes, please provide an explanation or submit recommended edits.
Please respond by 5:00 PM ET this Friday, February 12.
Respectfully, Carla Pereira, KC1HSX
<image003.png> Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/
<Final Draft 2021 Annual BOARD of DIRECTORS MEETING MINUTES.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the final draft minutes. Mickey Baker N4MB On Tue, Feb 9, 2021 at 3:28 PM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021.
*This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval.*
If approved, we will then:
*Post the minutes on-line to the ARRL web site
*Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote *not *to approve the minutes, please provide an explanation or submit recommended edits.
*Please respond by 5:00 PM ET this Friday, February 12.*
Respectfully,
Carla Pereira, KC1HSX
*Carla Pereira, KC1HSX*
*Executive Manager*
*ARRL*
*Newington, CT 06111*
*860-594-0242*
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-- “Ends and beginnings—there are no such things. There are only middles.” Robert Frost
I approve the Final draft version. 73; Mike W7VO
On 02/09/2021 12:28 PM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021.
This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval.
If approved, we will then:
*Post the minutes on-line to the ARRL web site
*Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote not to approve the minutes, please provide an explanation or submit recommended edits.
Please respond by 5:00 PM ET this Friday, February 12.
Respectfully,
Carla Pereira, KC1HSX
Carla Pereira, KC1HSX
Executive Manager
ARRL
Newington, CT 06111
860-594-0242
http://www.arrl.org/ http://www.arrl.org/
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (8)
-
Arthur I. Zygielbaum, K0AIZ -
Dale Williams -
Hippisley, George (Bud), W2RU, (Dir, RK) -
Kristen A. McIntyre -
Michael Ritz -
Mickey Baker -
Pereira, Carla, KC1HSX -
rjairam＠gmail.com