<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Pat \u201cyes\u201d to all five issues <div>Rich<br><br><div id="AppleMailSignature" dir="ltr">Sent from my iPhone</div><div dir="ltr"><br>On Feb 6, 2020, at 6:30 AM, Jeremy Small <<a href="mailto:jsmall.105@gmail.com">jsmall.105@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div dir="ltr"><div dir="ltr">I am in agreement with the items that are described.<div><br></div><div>As far as the stove, do we have estimates on the removal/disposal of the old stove? An estimate of installation cost?</div><div><br></div><div>Jeremy Small</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, Feb 5, 2020 at 7:54 PM Pat Dowey <<a href="mailto:pdowey@gmail.com">pdowey@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr">Greetings from the Florida Panhandle,<div><br></div><div>Thank you for your responses to my earlier email and to Doyle for the treasurer's report. In light of the responses, it is most unlikely there will not be a quorum at the February meeting. </div><div><br></div><div>In order to keep the business of the club moving forward, I would like to propose a consensus agenda. Past Commodores have used similar phone and email methods for the BOD to find consensus under various circumstances when a meeting was not possible or expedient. </div><div><br></div><div>Implementing this will entail an email response to each of the agenda items from each member of the BOD. If an agenda item receives a consensus ( all yes responses) the work on that item can go forward and a formal vote will be taken to confirm the BOD's action at the March meeting. If an item is not unanimously accepted it will be continued to the March agenda. </div><div></div><div> </div><div>Please respond to the statements below, by number with a yes or no, before 10:00 EST Sunday evening March 9, 2020. If you need more information on any item, please contact me by cell phone at 603-553-3465. I will compile and disseminate the results.</div><div><br></div><div>Thank you in advance for your attention to this request.</div><div>Pat</div><div><br></div><div>1. Approve up to $6,512.00 for purchase of a new stove as described by the quote received from Independent Restaurant Suppliers. Recommended by</div><div>the Rear Commodore and committee.</div><div><br></div><div>2. Approve 2020 Club rental form as revised in Feb 2020 version attached to agenda.</div><div><br></div><div>3. Approve to update H & D rules as proposed. </div><div><br></div><div>4. Approve sending the constitutional change allowing life members on the BOD to serve as flag officers to the Constitution and By-Laws Committee for language to be proposed at the 2020 Annual Meeting. (Joe Nadeau is ready to do this and look at #5 with BOD authorization)</div><div><br></div><div>5. Approve asking the Constitution and By-Laws Committee to review the types of membership, namely single and family, in the constitution and recommend any changes requiring a vote of the membership at the 2020 Annual Meeting or explanation of same.</div><div><br></div><div><br></div></div>
</blockquote></div><br clear="all"><div><br></div>-- <br><div dir="ltr" class="gmail_signature"><div dir="ltr">Jeremy Small<br>603.661.7371</div></div>
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