From pdowey at gmail.com  Mon Aug 17 09:57:12 2020
From: pdowey at gmail.com (Pat Dowey)
Date: Mon, 17 Aug 2020 11:57:12 -0400
Subject: [Board] Special Meeting - Constitutional Changes for Annual Meeting
Message-ID: <CAGXSJzsWOg3eu83TOfejVKctbxv-hj82dzbV9q52tr7=NxQ6Vg@mail.gmail.com>

Good morning,
It seems we are up against a tight timeline to approve some Constitutional
changes to be included in deliberations for the annual meeting.  Many
thanks to Art Dionne and Joe Nadeau for their expertise and time spent on
these items.

The regularly scheduled September 10th meeting is not early enough for the
membership to be notified by mail of these changes.  Therefore, I would
like to hold a special meeting on Thursday August 27th at 6:30 for *the
sole purpose* of addressing needs of the annual meeting including
consideration of the attached proposed changes to the H&D rules and/or
Constitution.

Please review these attachments and send me any questions and concerns with
the language so we can be prepared to move these items forward or not as
the case may be. Also, have I missed anything?

Enjoy this beautiful day!
Pat
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From pdsemprini at gmail.com  Mon Aug 17 11:29:57 2020
From: pdsemprini at gmail.com (Paulette Semprini)
Date: Mon, 17 Aug 2020 13:29:57 -0400
Subject: [Board] Special Meeting - Constitutional Changes for Annual
 Meeting
In-Reply-To: <CAGXSJzsWOg3eu83TOfejVKctbxv-hj82dzbV9q52tr7=NxQ6Vg@mail.gmail.com>
References: <CAGXSJzsWOg3eu83TOfejVKctbxv-hj82dzbV9q52tr7=NxQ6Vg@mail.gmail.com>
Message-ID: <686453CE-D11D-4E0F-917B-D6C7F6626623@gmail.com>

This works for me . 
Paulette 

Sent from Paulette d. Semprini
my iPhone

> On Aug 17, 2020, at 11:57 AM, Pat Dowey <pdowey at gmail.com> wrote:
> 
> 
> Good morning,
> It seems we are up against a tight timeline to approve some Constitutional changes to be included in deliberations for the annual meeting.  Many thanks to Art Dionne and Joe Nadeau for their expertise and time spent on these items.
> 
> The regularly scheduled September 10th meeting is not early enough for the membership to be notified by mail of these changes.  Therefore, I would like to hold a special meeting on Thursday August 27th at 6:30 for the sole purpose of addressing needs of the annual meeting including consideration of the attached proposed changes to the H&D rules and/or Constitution.
> 
> Please review these attachments and send me any questions and concerns with the language so we can be prepared to move these items forward or not as the case may be. Also, have I missed anything?
> 
> Enjoy this beautiful day!
> Pat
> 
> 
> <AMEND ARTICLE XI, 12, D Flag Officers (1).pdf>
> <AMEND ARTICLE XI Sect. 16 Survivor (1).pdf>
> <PARENT PERMISSION TO ACCESS AND USE A MEMBER edited (1).doc.pdf>
> <Amend ARTICLE XI Section 4(1).pdf>
> <Children - Parents Responsible (2).pdf>
> <Amendments - VIRTUAL MEETINGS (1).pdf>
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