[Board] Special Meeting - Constitutional Changes for AnnualMeeting

[Laurie Clark]

Ill be there..
Laurie

Sent from Mail for Windows 10

From: Paulette Semprini
Sent: Monday, August 17, 2020 1:30 PM
To: Pat Dowey
Cc: Board of Directors
Subject: Re: [Board] Special Meeting - Constitutional Changes for AnnualMeeting

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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