[Board] PYC Consensus Agenda Request

[Pat Dowey]

Greetings from the Florida Panhandle,

Thank you for your responses to my earlier email and to Doyle for the
treasurer's report.  In light of the responses, it is most unlikely there
will not be a quorum at the February meeting.

In order to keep the business of the club moving forward, I would like to
propose a consensus agenda.  Past Commodores have used similar phone and
email methods for the BOD to find consensus under various circumstances
when a meeting was not possible or expedient.

Implementing this will entail an email response to each of the agenda items
from each member of the BOD.  If an agenda item receives a consensus ( all
yes responses) the work on that item can go forward and a formal vote will
be taken to confirm the BOD's action at the March meeting.  If an item is
not unanimously accepted it will be continued to the March agenda.

Please respond to the statements below, by number with a yes or no,
before  10:00 EST Sunday evening March 9, 2020.  If you need more
information on any item, please contact me by cell phone at 603-553-3465. I
will compile and disseminate the results.

Thank you in advance for your attention to this request.
Pat

1.  Approve up to $6,512.00 for purchase of a new stove as described by the
quote received from Independent Restaurant Suppliers. Recommended by
the Rear Commodore and committee.

2. Approve 2020 Club rental form as revised in Feb 2020 version attached to
agenda.

3. Approve to update H & D rules as proposed.

4. Approve sending the constitutional change allowing life members on the
BOD to serve as flag officers to the Constitution and By-Laws Committee for
language to be proposed at the 2020 Annual Meeting.  (Joe Nadeau is ready
to do this and look at #5 with BOD authorization)

5. Approve asking the Constitution and By-Laws Committee to review the
types of membership, namely single and family, in the constitution and
recommend any changes requiring a vote of the membership at the 2020 Annual
Meeting or explanation of same.
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