[Board] Special Meeting - Constitutional Changes for Annual Meeting

[Pat Dowey]

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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