Could you clarify "unauthorized"? Not disclosing the expenditure after the fact is different from authorization. Just trying to understand why the expenditures were not authorized. I took a look at the bylaws, and it's clear that officers can be given latitude to make expenditures on behalf of AMSAT without board approval for each expenditure (as you would expect - it would be impractical for the board to have to approve every expenditure).
Rich KD2CQ
On Sun, Jul 12, 2020 at 11:20 AM Michelle Thompson via AMSAT-BB < amsat-bb@amsat.org> wrote:
The unauthorized expenditures have been admitted to.
Months of attempts to call a board meeting and address it internally have been made.
This failed.
Legal advice was sought. We proceeded carefully, and documented what we did along the way.
This worked.
Patrick and I are in the clear.
The officer and employee who signed these checks are not.
They claim the entire board knew about it.
There are no records of this contract. It was not disclosed to us when we joined. Adding in denial of access, we have problems only an election can solve.
Unlike other things we do, this isn't rocket science.
Speaking up to give members a chance to get a functional board, before an election, is simply the right thing to do.
I didn't select the weekend the nominations to the board were announced.
Preferring I resign instead of allowing a large amount of unrepentantly unauthorized spending to continue is a mistake. Understandable though. This is upsetting. Please try not to shoot the messengers too many times.
Members should get real value out of the membership. They should not have to pay for secretly hired law firms. Especially for such trivial and easily resolved reasons.
Criticism isn't an existential crisis. Unauthorized spending definitely is.
If members agree with spending their money this way, then they will vote to return the same people to their jobs.
I have faith in great potential for improvement. There are candidates that will follow the law and the bylaws and were willing to step forward. Robert, Howie, and Jeff.
We are fortunate to have a choice. This year it makes a big difference.
Michelle W5NYV
On Sat, Jul 11, 2020, 00:52 Alan via AMSAT-BB amsat-bb@amsat.org wrote:
I read the recent allegations by Directors Stoddard and Thompson of improper behavior on the part of some AMSAT Officers and Directors with concern,
but
also caution. Concern, because nothing remotely similar has occurred in
the
30+ years I have been a Member and sometimes Board Member. Caution,
because
the nature of the accusations and particularly the timing during a
holiday
week in the AMSAT election cycle had all the hallmarks of a cynical political hit. That is now the most plausible explanation. If they
believed
the serious allegations to be true, it was irresponsible not to have brought them to the attention of the Members before now. These accusations were either carefully crafted for maximum political effect, or to put the most charitable face on it, represent genuinely honest concern but egregious errors in judgement by the accusers.
I call on Directors Thompson and Stoddard, in light of these unwarranted accusations, to apologize publically to both those they have so
grievously
misrepresented, and to the Members for the harm they have caused AMSAT.
It
would be honorable to resign because of how badly they have broken trust with the organization and its Members. Lacking that, at a minimum they should pledge not to seek reelection. If as they claim they represent a vision with wide support, surely they can find genuinely qualified candidates to replace them without their baggage.
Hopefully AMSAT Members will consider carefully which current Board candidates have either expressed support for these failed Directors, or been endorsed by them. There are other, better, proven candidates.
Alan Biddle WA4SCA Past Board Member and Corporate Secretary
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Sent via AMSAT-BB@amsat.org. AMSAT-NA makes this open forum available to all interested persons worldwide without requiring membership. Opinions expressed are solely those of the author, and do not reflect the official views of AMSAT-NA. Not an AMSAT-NA member? Join now to support the amateur satellite program! Subscription settings: https://www.amsat.org/mailman/listinfo/amsat-bb