From pdowey at gmail.com Wed Aug 26 09:55:53 2020 From: pdowey at gmail.com (Pat Dowey) Date: Wed, 26 Aug 2020 11:55:53 -0400 Subject: [Board] Fwd: Special Meeting - Constitutional Changes for Annual Meeting In-Reply-To: References: Message-ID: Good morning, Consolidated Communications had an outage yesterday which delayed sending the attached agenda to you for tomorrow night's meeting regarding the attached proposals (sent earlier) to be approved for the annual meeting. Joe Nadeau has suggested that the attachment titled children-parents responsibility be added to the House & Docks Rules in 2021. We can enact it now (with waiver) and notify the membership of the change for the rest of the season if you wish. Hopefully, this will be a short, pleasant meeting. Best, Pat ---------- Forwarded message --------- From: Pat Dowey Date: Mon, Aug 17, 2020 at 11:57 AM Subject: Special Meeting - Constitutional Changes for Annual Meeting To: Board of Directors , Maggie Fogel < maggie at maggiefogel.com>, Paulette Semprini 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 -------------- next part -------------- An HTML attachment was scrubbed... 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: -------------- 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: PARENT PERMISSION TO ACCESS AND USE A MEMBER edited (1).doc.pdf Type: application/pdf Size: 36083 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Amend ARTICLE XI Section 4(1).pdf Type: application/pdf Size: 45920 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Children - Parents Responsible (2).pdf Type: application/pdf Size: 60617 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Amendments - VIRTUAL MEETINGS (1).pdf Type: application/pdf Size: 59877 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AGENDA Aug272020.pdf Type: application/pdf Size: 58554 bytes Desc: not available URL: