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OTHER ACTION, THE BOARD UNANIMOUSLY ADOPTED RECOMMENDATIONS OF THE ARRL
EXECUTIVE COMMITTEE TO UPDATE ARRLS ARTICLES OF ASSOCIATION AND BYLAWS SEE
THE JULY 2018 ISSUE OF QST, P. 74, OR REFER TO MINUTES 22 25 OF THE BOARDS
JULY 20 21, 2018 MEETING.  APPROVED A MOTION TO HAVE PRESIDENT RODERICK
APPOINT AN AD HOC COMMITTEE OF FOUR THAT WOULD INCLUDE THE ARRL GENERAL
COUNSEL, ONE DIRECTOR, ONE VICE DIRECTOR, AND ONE OFFICER, CHARGED WITH
DEVELOPING RULES AND TIME FRAMES FOR ETHICS MATTERS.  THE COMMITTEE WILL
SUBMIT ITS FINDINGS AND RECOMMENDATIONS IN ADVANCE OF THE BOARDS JANUARY
2019 MEETING.  ESTABLISHED A 3 MONTH GENERAL COMMENT PERIOD FOR THE ARES
STRATEGIC PLAN, WITH COMMENTS DUE NO LATER THAN OCTOBER 31, AFTER WHICH THE
PUBLIC SERVICE ENHANCEMENT WORKING GROUP PSEWG WILL PRESENT THE FINAL PLAN
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