From pdowey at gmail.com Wed Aug 12 09:12:25 2020 From: pdowey at gmail.com (Pat Dowey) Date: Wed, 12 Aug 2020 11:12:25 -0400 Subject: [Board] August 13 Agenda and related documents Message-ID: Good morning, Attached you will find the agenda for tomorrow's meeting and related documents, some of which you may have already reviewed. I did not resend the family response to the disciplinary letter sent after the July 23rd meeting. The members will be attending the meeting at 6:30 to address the BOD in executive session. I trust you have all received the Treasurer's report and documents and the minutes of the July 23rd meeting from the Secretary. Please review these documents prior to the meeting as neither officer will be attending the meeting. I will entertain motions to accept or table acceptance if there are questions or changes to their reports. The Amendments to Article XI have been reviewed by the Board in February and March to put forward to the membership at the Annual Meeting. It is time to move that forward formally. There is also a draft permission form that is currently under review. Again, the results of the survey are attached to help guide our ongoing discussions. See you tomorrow night. Best, Pat -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: PYC Survey July 2020.pdf Type: application/pdf Size: 99315 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: PARENT PERMISSION TO ACCESS AND USE A MEMBER.pdf Type: application/pdf Size: 28114 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AGENDA Aug132020.pdf Type: application/pdf Size: 62362 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AMEND ARTICLE XI Sect. 16 Survivor (1).pdf Type: application/pdf Size: 36792 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AMEND ARTICLE XI, 12, D Flag Officers (1).pdf Type: application/pdf Size: 37865 bytes Desc: not available URL: