From lauriec15 at comcast.net Tue Aug 11 07:22:24 2020 From: lauriec15 at comcast.net (Laurie Clark) Date: Tue, 11 Aug 2020 09:22:24 -0400 Subject: [Board] Call for Agenda items In-Reply-To: References: Message-ID: Hi Pat, I will speak about what happened on Friday afternoon if you want me to…..not sure if it should be on the agenda though…. Laurie Sent from Mail for Windows 10 From: Pat Dowey Sent: Monday, August 10, 2020 12:52 PM To: Board of Directors; Maggie Fogel; Paulette Semprini Subject: [Board] Call for Agenda items Good afternoon, Please let me know if you have any items for the agenda. Ms. Hammer wishes to address the BOD regarding the disciplinary action imposed last meeting and she is expected right after the meeting is called to order and we vote to go into executive session.  This is a listening session as we will reconsider the matter later in the meeting. Also, I have some language for membership to be incorporated into the H & D rules and more information on the Annual Meeting. Anything else?  Will try to get the agenda out by tomorrow morning! Best, Pat -- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus -------------- next part -------------- An HTML attachment was scrubbed... URL: From pdowey at gmail.com Tue Aug 11 07:34:36 2020 From: pdowey at gmail.com (P Dowey) Date: Tue, 11 Aug 2020 09:34:36 -0400 Subject: [Board] Call for Agenda items In-Reply-To: <5f329bdc.1c69fb81.4f24b.ebc9SMTPIN_ADDED_MISSING@mx.google.com> References: <5f329bdc.1c69fb81.4f24b.ebc9SMTPIN_ADDED_MISSING@mx.google.com> Message-ID: <7249AF18-2E79-4AEB-ADB3-1846FBD9C912@gmail.com> Yes, please do. Dave Kenepp is going to talk about events and they would be a good place to share. Sent from my iPhone > On Aug 11, 2020, at 9:23 AM, Laurie Clark wrote: > >  > Hi Pat, > I will speak about what happened on Friday afternoon if you want me to…..not sure if it should be on the agenda though…. > Laurie > Sent from Mail for Windows 10 > > From: Pat Dowey > Sent: Monday, August 10, 2020 12:52 PM > To: Board of Directors; Maggie Fogel; Paulette Semprini > Subject: [Board] Call for Agenda items > > Good afternoon, > > Please let me know if you have any items for the agenda. > Ms. Hammer wishes to address the BOD regarding the disciplinary action imposed last meeting and she is expected right after the meeting is called to order and we vote to go into executive session. This is a listening session as we will reconsider the matter later in the meeting. > > Also, I have some language for membership to be incorporated into the H & D rules and more information on the Annual Meeting. > > Anything else? Will try to get the agenda out by tomorrow morning! > Best, > Pat > > > Virus-free. www.avast.com -------------- next part -------------- An HTML attachment was scrubbed... URL: From pdowey at gmail.com Tue Aug 11 10:10:30 2020 From: pdowey at gmail.com (Pat Dowey) Date: Tue, 11 Aug 2020 12:10:30 -0400 Subject: [Board] July Treasurer's Report In-Reply-To: <002c01d66cf5$a74a2590$f5de70b0$@comcast.net> References: <002c01d66cf5$a74a2590$f5de70b0$@comcast.net> Message-ID: Thank you, Doyle. I'm so glad life is good in Rockport! The financials look good so I presume you are not attending the meeting this week and there is no need to consider a line of credit on the agenda. Hi to Karen. Be well and enjoy! Pat On Fri, Aug 7, 2020 at 4:03 PM wrote: > Greetings from Rockport! Life is good. My report for next week’s meeting > is attached. > -------------- next part -------------- An HTML attachment was scrubbed... URL: From lauriec15 at comcast.net Tue Aug 11 10:36:04 2020 From: lauriec15 at comcast.net (Laurie Clark) Date: Tue, 11 Aug 2020 12:36:04 -0400 Subject: [Board] Call for Agenda items In-Reply-To: <7249AF18-2E79-4AEB-ADB3-1846FBD9C912@gmail.com> References: <7249AF18-2E79-4AEB-ADB3-1846FBD9C912@gmail.com> Message-ID: <44110B12-5EBE-4B44-AA94-E243E78B7533@comcast.net> Ok... Sent from my iPhone > On Aug 11, 2020, at 9:35 AM, P Dowey wrote: > > Yes, please do. Dave Kenepp is going to talk about events and they would be a good place to share. > > Sent from my iPhone > >>> On Aug 11, 2020, at 9:23 AM, Laurie Clark wrote: >>> >>  >> Hi Pat, >> I will speak about what happened on Friday afternoon if you want me to…..not sure if it should be on the agenda though…. >> Laurie >> Sent from Mail for Windows 10 >> >> From: Pat Dowey >> Sent: Monday, August 10, 2020 12:52 PM >> To: Board of Directors; Maggie Fogel; Paulette Semprini >> Subject: [Board] Call for Agenda items >> >> Good afternoon, >> >> Please let me know if you have any items for the agenda. >> Ms. Hammer wishes to address the BOD regarding the disciplinary action imposed last meeting and she is expected right after the meeting is called to order and we vote to go into executive session. This is a listening session as we will reconsider the matter later in the meeting. >> >> Also, I have some language for membership to be incorporated into the H & D rules and more information on the Annual Meeting. >> >> Anything else? Will try to get the agenda out by tomorrow morning! >> Best, >> Pat >> >> >> Virus-free. www.avast.com -------------- next part -------------- An HTML attachment was scrubbed... URL: