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ARRL Affiliated Contest Clubs criticize BOD actions

Discussion in 'Amateur Radio News' started by W0PV, Jan 9, 2018.

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  1. W1YW

    W1YW Ham Member QRZ Page

    IMO a cordial letter asking for resolution of the matter needs to be sent to N1VXY and K5UR. I am in the process of doing so.
     
  2. KF0G

    KF0G Ham Member QRZ Page

    Is email acceptable ? Or would the formality of a written letter be best ?
    73
     
  3. W1YW

    W1YW Ham Member QRZ Page


    I think it is important that requests of the President and CEO should be cordial and show respect. For me, my preference is to send a snail mail to show I respect their time by taking the time to go hard copy.

    But that's just me.
     
    KF0G likes this.
  4. ND6M

    ND6M Ham Member QRZ Page

    Actually, if you closely read the ARRL by laws Duty to Disclose section,
    you will find that the wording changes throughout the document.

    It actually differentiates between currently elected officials and those SEEKING election.

    The rules are DIFFERENT.

    READ the following closely http://www.arrl.org/arrl-by-laws

    c. Duty to Disclose

    (1) A Board Member or Vice Director and any candidate for election as a Board Member or Vice Director shall promptly disclose to the Ethics and Elections Committee the existence of any potential or actual conflict of interest without delay at the time that the conflict arises during the tenure of the Board Member or Vice Director or during the candidacy of the Candidate for election.


    So. if in the Candidates mind, there is no Potential or Actual COI "during the candidacy", then there is no COI to report.
     
    KF0G likes this.
  5. KF0G

    KF0G Ham Member QRZ Page

    Are you sending to home QTH or ARRL HQ or both ?
    Data comm protocol is a PITA.
     
  6. W1YW

    W1YW Ham Member QRZ Page

    I am not referring to 'new' rules.

    We should all be asserting the removal of the bogus charge against K3RF from THE PAST. As in --4 months ago---!

    You can't move forward until you clear this good man's name.
     
    W0PV likes this.
  7. N0TZU

    N0TZU Platinum Subscriber Platinum Subscriber QRZ Page

    I take it that the details of the alleged conflict were (still) not stated in the communications from Ny2RF to K3RF (or in any other relevant communications from the ARRL)?
     
  8. W1YW

    W1YW Ham Member QRZ Page

    No.

    Just
    No.

    Just a letter from NY2RF stating that K3RF was "disqualified for failure to disclose a conflict of interest".

    No explanation. No presentation of facts.

     
  9. KM1H

    KM1H Ham Member QRZ Page

    I copied this off another forum and cant offer any comments as Ive not been following along, possibly it is already stale.

    https://www.myarrlvoice.org/?link_i...ject=urgent-arrl-bod-meeting-needs-your-input

    AND

    A Message to Members from ARRL President Rick Roderick, K5UR
    In the last few weeks, the ARRL's Board of Directors has been the subject of an organized misinformation campaign. It is being orchestrated by a group of hams, some of whom are well-intentioned but have been misled. This effort, which consists of a series of mis-characterizations, initially dealt with (1) the ARRL Board's censure of an ARRL Director, and (2) some proposed revisions to ARRL's Articles of Association and Bylaws that are likely to be considered at

    the upcoming ARRL Board meeting and which were circulated by a member of the Board. None of the proposed Article and Bylaw changes has yet been addressed by the Board of Directors. More recently, other equally erroneous and false statements have been made with respect to completely unrelated issues, in an effort to draw into question ARRL's decision-making processes. The principal suggestion is that ARRL operates under some "cloak of secrecy." The criticism is unfair and undeserved.
    ARRL's representative system of governance, which has worked exceptionally well in the advocacy and promotion of Amateur Radio and the interests of ARRL members for more than 100 years, is unchanged. And the legislative and other advocacy positions currently being pursued are critical to the long-term survivability of the Amateur Radio Service.
    The ARRL Board does seek thoughtful, informed input on policy issues concerning Amateur Radio from its roughly 150,000 members. ARRL's governance structure provides that regionally elected, volunteer Directors will represent the interests of the members in their respective Divisions, working collectively and collegially within our Board to make policy and to advocate their constituents' interests. ARRL's Board members hold cabinet meetings and forums at hamfests and conventions, and they staff ARRL booths at hamfests and conventions in order to find out what interests and concerns you have as ARRL members. They take this feedback from you, and they come to Board meetings twice a year to make policy for the organization. They work together collegially to develop the best policy decisions. This structure presumes that the Board's collective wisdom is far greater than that of any one Board member, and each Board member is obligated by our Articles and Bylaws to come to meetings with a good idea of what the members need and what is best for Amateur Radio as a whole.
    As is the case with most large, national nonprofit associations, ARRL Board meetings are not open to the public. It has always been that way, as a matter of necessity. That is because, at all such meetings, confidential issues such as spectrum protection, employee compensation, financial information, and FCC submissions are candidly discussed, and the members' interests at those meetings are advocated by the Directors on a representative basis.
    Unfortunately, it was necessary for the Board to take the highly unusual action of publicly censuring one of its members recently. The Board heard the allegations made by an ARRL member of what transpired at an Amateur Radio event; it heard reports from other amateurs who were there, and it heard all the information that the Director involved chose to present. Everyone had a chance to speak and to evaluate the presentations. The Board, in an 11 to 3 vote with one abstention, took action to protect the organization's integrity based on the information presented. This process and procedure are what nonprofit associations have to be prepared to employ, and do employ, to maintain order within their organizations and to ensure that the interests of the affected Director are protected as well. This is not a procedure that any nonprofit organization would conduct publicly.

    ARRL Directors are volunteers. They are smart, dedicated radio amateurs who each devote thousands of hours per year of their own time to representing you as best they can. -- ARRL President Rick Roderick, K5UR

    The ARRL Policy on Board Governance and Conduct of Members of the Board of Directors and Vice Directors has been drawn into question, probably as the result of the fact that the Board's censure decision was based upon a violation of that policy by the Director involved. The Policy is intended to protect the democratic decision-making processes by which ARRL has operated effectively for so long, and to set forth principles to guide an organization's decision making and the behavior of individual board members when acting on behalf of ARRL. When it was adopted by the Board a year ago, it was posted for ARRL members to read. The policy calls for honesty, integrity, transparency, confidentiality, and equity. The purpose of adopting such a statement formally is to provide employees, volunteers, and board members with guidelines for making ethical choices and to ensure that there is accountability for those choices.
    When board members of a nonprofit adopt a code of ethics, they are expressing their commitment to ethical behavior. It is intended to protect the Board's deliberations and to protect the staff from inappropriate actions by Board members. It seeks to preclude precisely the type of selective disclosures and unilateral and subjective characterizations of proposed Board actions that have happened recently. There is nothing at all insidious about the policy, which is subject to regular review and modification, as are all other ARRL organizational documents.

    As to the criticism of the proposed Articles and Bylaws changes, the Board has not yet considered them. It may or may not adopt some or all of the changes recommended by its Executive Committee or by an individual Director. Any responsible Board of Directors regularly reviews, amends and updates its Articles and Bylaws. And ARRL member input is welcome on all such subjects. Indeed, the recommended Article and Bylaws changes were not considered to be Board confidential. The problem, however, is that it is not fair to members, or to the representative Directors who have yet to evaluate them collectively, to have the proposals mischaracterized or misrepresented.
    ARRL Directors are volunteers. They are smart, dedicated radio amateurs who each devote thousands of hours per year of their own time to representing you as best they can.
    To those who try to suggest that the Board has abandoned its obligation to the members in favor of the organization -- you draw a distinction that doesn't exist. The Board absolutely understands that the members are the organization. The members of ARRL are always best served by an informed Board that works together to make policy that is in the best interests of the organization. The divisive tactics that are being used now, commenced through disinformation and a lack of candor, are harmful not only to the organization, but to Amateur Radio operators everywhere, the good work of the ARRL staff, and the Service that we love so much.
    ========
     
  10. W0PV

    W0PV Ham Member QRZ Page

    The detailed response from Bob K3RF to the remarkably brief NY2RF letter is posted on the EPA division web site, link below.

    http://epa-arrl.org/wp-content/uploads/2017/09/Famiglio-Letter-to-EE-Re-Disqualification-8-25-17.pdf

    I have not seen nor heard of any other significant communication on the matter between the parties since then, and would trust that Chip, a personal acquaintance of Bob K3RF, would know if any occurred.

    No rumors of K3RF even being discussed at the recent BoD meeting yet either (?) Just the N6AA censure.

    73, John, WØPV
     
  11. N0TZU

    N0TZU Platinum Subscriber Platinum Subscriber QRZ Page

    I noticed that also.
     
  12. W1YW

    W1YW Ham Member QRZ Page

    Yep. Read that letter.

    Exactly as I said.

    It is outrageous to assert someone is unethical, and thus disqualified for "failing to disclose a conflict of interest" . That presumes the person KNEW there was a conflict of interest, and INTENTIONALLY withheld disclosure.

    WHAT WAS THE ALLEGED CONFLICT OF INTEREST????
     
  13. N0TZU

    N0TZU Platinum Subscriber Platinum Subscriber QRZ Page

    Ok, so at least to me there doesn't appear to be any new information here - still the alleged "conflict", alleged failure to disclose, and no further information provided by the ARRL to K3RF.

    (And yes it's still outrageous, IMO).
     
    W1YW likes this.
  14. W1YW

    W1YW Ham Member QRZ Page

    But in this 'new era of transparency', I am sure you agree, it is unacceptable to let this matter hang.
     
    N0TZU likes this.
  15. WN1MB

    WN1MB Ham Member QRZ Page

    Ahem. You haven't been following this very closely, have you?

    Hmm...okay...
     

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