From nancgulley at gmail.com  Fri Jul 28 05:41:15 2017
From: nancgulley at gmail.com (Nancy Gulley)
Date: Fri, 28 Jul 2017 11:41:15 +0000
Subject: [Board-2017] Launch Opinion
In-Reply-To: <952453972.495421.1501189307970@connect.xfinity.com>
References: <952453972.495421.1501189307970@connect.xfinity.com>
Message-ID: <CAEYcus-XBQa3xJXTC9RWS9tOKWMJg42Nwx-PhViBDQVKfZMbwA@mail.gmail.com>

Thank you all for the time and energy put into this question and for an
understandable conclusion.
Nanc
On Thu, Jul 27, 2017 at 5:02 PM DAVID WAJDA <dswajda at comcast.net> wrote:

>
>
>
>
>
>
> Fellow Board Members,
>
> As you all are aware there has been a question raised by P/C Paul Goldberg
> and others that the Board of Directors (BOD) did not have authority to
> purchase the new launch. Secondly, a proposed letter to the BOD that the
> purchase, as concluded, clearly violates the spirit and intent of Article
> II, Section 6 of the PYC By-Laws regarding Capital Projects.
>
>
> After I received a call from P/C Paul Goldberg, I had conversations with
> V/C Glen Michael, P/C and current R/C Mike Coffee, P/C Art Dionne, P/C
> Nancy Gulley and P/C Dan Gingras - we all felt that we had purchased the
> new launch in an appropriate manner. Art Dionne graciously reviewed Article
> II, Section 6 and presented his comments in writing that is attachment 1.
> Nancy Gulley then forwarded an email from P/C Greg Gebow with an attached
> letter that was going to be sent to the BOD mentioned in the above
> paragraph.
>
>
> I sent the email from Greg and Art's comments to the Constitution and
> By-Law Committee (Joe Nadeau and Glen Graper) to take a look at the
> question raised by the Board's decision to purchase a new launch.
> Attachment two is Joe's response to my request. I also received a call from
> Glen Graper this morning that he reviewed the material and the response
> from Joe and came to the same conclusion. We did not violate the spirit or
> intent of the Constitution and By-Laws.
>
>
> I will be sending P/C Goldberg a copy of Joe's response regarding the
> BOD's purchase of the new launch.
>
>
>
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From dswajda at comcast.net  Fri Jul 28 11:09:10 2017
From: dswajda at comcast.net (DAVID WAJDA)
Date: Fri, 28 Jul 2017 10:09:10 -0700 (PDT)
Subject: [Board-2017] Response to Launch Purchase
Message-ID: <1549193341.545197.1501261752201@connect.xfinity.com>

P/C Paul Goldberg,

In response to our telephone conversation that the Board of Directors did not have the authority to purchase the new launch; and a proposed letter to the Board that the purchase, as conducted, clearly violates the spirit and intent of Article II, Section 6 of the PYC By-Laws regarding Capital projects, I forwarded the questions to the Constitution and By-Law Committee.


Attached please find the response from Capt. Joe Nadeau, Chairman, and supported by Capt. Glen Graper, committee member.


As Joe Nadeau stated in conclusion, we all have a stake in ensuring Portsmouth Yacht Club is a place of friendship and congeniality.


Respectfully,


David Wajda,

Commodore

 
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