Here’s the agenda for the second 2018 meeting of the ARRL Board of Directors. There are very few details, but note that item 10 is “Proposals for amendments to Articles of Association and Bylaws.” I’m not sure if that’s just a standard item or if they’re actually going to take up any proposals. In addition, I’ll be interested in seeing what the minutes have to say about the reports of the Membership, Entry-Level License, OO Program, and CEO Search Committees.
Please feel free to contact your division director with any concerns that you may have….Dan
AGENDA – 2018 SECOND MEETING
ARRL BOARD OF DIRECTORS
July 20-21, 2018
1) Roll Call (Friday, July 20, 2018, 9:00 A.M.) and announcement that meeting is being recorded
2) Moment of Silence
3) Courtesies
a) Introduction and welcome of first-time participants and guests
b) Remarks/greetings from IARU
c) Remarks/greetings from Radio Amateurs of Canada
d) Remarks/greetings from ARRL Foundation
4) Consideration of the agenda of the meeting
5) Receipt and consideration of financial reports
a) Treasurer’s report, Mr. Niswander
b) Chief Financial Officer’s report, Ms. Middleton
6) Motion to Adopt Consent Agenda (Any Board member may request that any item on the Consent Agenda be removed and discussed separately. Otherwise, the listed items will be considered as a whole without debate or amendment. Receipt of a report does not include approval of any recommendations contained in the report. Consideration of such recommendations comes later in the agenda. Listed reports that are not received and distributed prior to the meeting will be removed from the Consent Agenda.)
7) Receipt and consideration of other reports
a) Receipt of other officers’ reports
i) President Roderick
ii) First Vice President Widin
iii) Second Vice President Vallio
iv) International Affairs Vice President Bellows
v) Chief Executive Officer Shelley
b) Receipt of General Counsel’s report, Mr. Imlay
c) Receipt of committee and coordinator reports
i) Executive Committee, Mr. Roderick, Chairman
ii) Administration & Finance Committee, Mr. Pace, Chairman
iii) Programs & Services Committee, Mr. Blocksome, Chairman
iv) Ethics & Elections Committee, Mr. Norris, Chairman
v) Amateur Radio Legal Defense & Assistance Committee, Mr.Tiemstra, Chairman
vi) RF Safety Committee, Mr. Zygielbaum, Liaison
vii) EMC Committee, Mr. Carlson, Chairman
viii) Public Relations Committee, Mr. Morine, Liaison
ix) Historical Committee, Mr. Blocksome, Chairman
xi) Ad Hoc LoTW Committee, Mr. Widin, Chairman
xii) ARDF Coordinator Joe Moell, KØOV
xiii) Contest Advisory Committee, Mr. Allen, PSC liaison xiv) DX Advisory Committee, Mr. Tiemstra, Liaison
xv) Ad Hoc Legislative Advocacy Committee, Mr. Lisenco,Chairman
xvii) Entry Level License Committee, Mr. Frenaye, Chairman
xvi) Membership, Ms. Diane Petrilli, Membership Manager
xviii) OO Program Study Committee, Mr. Hollingsworth,Chairman
CEO Search Committee, Mr. Niswander, Chairman
P&S Committee Public Service Enhancement Working Group, Mr. Williams, Chairman
[END OF CONSENT AGENDA]
8) Consideration of items removed from Consent Agenda
9) Consider recommendations of the Standing Committees (Additional recommendations as contained in the reports will be added to this agenda item as the reports are received.)
a) Executive Committee
b) Administration & Finance Committee
c) Programs & Services Committee
10) Proposals for amendments to Articles of Association and Bylaws
11) Consider additional recommendations as contained in reports
12) Directors’ motions:
a) Mr. Lisenco, Hudson Division
b) Mr. Blocksome, Midwest Division
c) Mr. Frenaye, New England Division
d) Mr. Pace, Northwestern Division
e) Mr. Tiemstra, Pacific Division
f) Dr. Boehner, Roanoke Division
g) Mr. Allen, Rocky Mountain Division
h) Mr. Sarratt, Southeastern Division
i) Mr. Norton, Southwestern Division
j) Dr. Woolweaver, West Gulf Division
k) Mr. Abernethy, Atlantic Division
l) Mr. Carlson, Central Division
m) Mr. Holden, Dakota Division
n) Mr. Norris, Delta Division
o) Mr. Williams, Great Lakes Division
13) Other business
14) Closing courtesies
15) Adjournment
Leave a Reply