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January 19 ARRL Board Meeting Proposals Posted

Posted: 12 Jan 2018 11:30 AM PST
http://feedproxy.google.com/~r/kb6nu...m_medium=email

Kermit Carlson, W9XA, Central Division Director

Kudos to Central Division Director Kermit Carlson, W9XA! He recently posted
all of the proposed amendments to the bylaws and his proposed modification
to the Code of Conduct that the ARRL board is planning to take up at their
January 19/20, 2018 meeting.

This is the first time—in my recollection—that these kinds of proposals
have been available to the membership before the board meeting. Carlson
notes:

The files in the links below are the final versions of the motions that
have been distributed in advance of the ARRL Board meeting. Please note
that the motions authored by the ARRL Board’s Executive Committee are
considerably different from what is presented on various websites and that
there is no motion proposed which would add a provision the removal of an
ARRL member or officer. There is no such language in the Executive
Committee proposals and it is my understanding that there will be no such
provision introduced at the Board meeting. I will steadfastly oppose any
such change.

Im glad to hear that, although its possible that that particular proposal
was retracted after such a hubbub was raised about the possibility. He also
notes that he doesnt think that there will be enough support for the
proposal by NY2BB to give board votes to the president and three
vice-presidents. Lets hope thats the case.

See the links below for the actual text of the proposals and let your
directors know how you feel about them. The meeting begins in a week, so do
it soon!

Lisenco AABL proposed amendments

Â*Â*Â*Â*Â*Â*Â* Lisenco AABL proposed amendments.html



Norris-EC AABL proposed amendments

Norris EC 1 ARRL AABL Gramatical Revisions Motion.pdf

Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â* Norris EC 2 Art 15 Liability.pdf

Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â* Norris EC 3 Art 16.pdf

Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â* Norris EC 4 MebershipÂ* Dues.pdf

Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â* Norris EC 5 Life Member Bylaw 8 9 10.pdf

Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â*Â* Â*Â* Norris EC 6 Terms of Office.pdf

Norris EC 7 Elections BLs.pdf

Norris EC 8 Recalls BL 24.pdf

Norris EC 9 Officers Duties BLs.pdf

Norris EC 10 Committees BLs.pdf

Norris EC BL 48 Dispute Res.pdf



Carlson Policy on Board Governance

Carlson Motion 1.pdf

Motion to modify

Narrative



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