From the ARRL Web Site Dated 7/23/13:
At its second meeting of the year, July 19 and 20 in Windsor, Connecticut, the ARRL Board of Directors confronted a broad agenda that included the naming of ARRL award winners, the efforts of the Ad Hoc LoTW (Logbook of The World) and Symbol Rate Rule Modernization committees, creation of a new field appointment for youth, and the procedure for eventual ARRL CEO succession....
Further highlights here:
http://www.arrl.org/news/arrl-board-names-award-winners-okays-lotw-initiativesNo meeting minutes yet.