[Board] PYC Consensus Agenda Request

[Ellen Keefe And Dave Kenepp]

I vote yes to all items referenced in your email Pat.

PS Does the amount for the new stove also include removal and disposal? I believe it does as a recent conversation I had with Dave Wajda mentioned that the new stove would be around $5,800. Is that accurate?

Sent from my iPad

> On Feb 5, 2020, at 7:54 PM, Pat Dowey <pdowey at gmail.com> wrote:
> 
> 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.
> 
>