[amsat-bb] AMSAT Leadership Explanation ...
Fernando Ramirez
framirezferrer at gmail.com
Sun Jul 12 20:12:55 UTC 2020
Just because someone can't take public criticism, or be held accountable
for his actions, that means that he's being "harassed". The officers and
board prior to the election decided to place prior restrains on a member,
and now we know, look for legal advise in order to retaliate and possibly
remove said member from the organization. For what? Just to cuddle the
seemingly fragile ego of a director/officer?
The membership sent a clear message last year, we want transparency and
accountability. We expected regular updates from the new directors in
regards to the current status of the organization. If that's harassment
then I don't know what to say. Maybe is a 2020 thing.
We can't allow a group of people that think AMSAT is their private property
to use our membership dues to retaliate against members and obstruct the
responsibility of duly elected directors.
KF7R
On Sun, Jul 12, 2020, 12:22 PM David Swanson via AMSAT-BB <
amsat-bb at amsat.org> wrote:
> Director Thompson,
>
> You and Director Stoddard harassed and intimidated members of the board
> pre-2019 election. Fact.
> The pre-2019 Election board hired attorneys to deal with your intimidation
> and harassment. Fact.
> Every member of the pre-2019 Election board signed a letter, stating they
> were aware of the legal expenses. Fact.
> After you and Director Stoddard were elected to the board in 2019 you
> continued to harass and intimidate officers and board members of AMSAT.
> Fact.
>
> No matter what type of spin you put on this, no matter how many times you
> repeat your lies, you and director Stoddard are in the wrong here, and
> should resign immediately.
>
> Members of AMSAT that are reading this and wanting to know what they can
> do, it's simple. Do not vote for the candidates endorsed by Director
> Thompson and Director Stoddard in 2020. Call on Director Thompson and
> Director Stoddard publicly to resign. If they do not resign, do not return
> them to the board in 2021. With these simple steps AMSAT can return
> spending your membership dollars on keeping amateur radio in space, instead
> of defending against disgruntled former volunteers with bones to pick.
>
> -Dave, KG5CCI
>
> On Sun, Jul 12, 2020 at 12:30 PM Michelle Thompson via AMSAT-BB <
> amsat-bb at amsat.org> wrote:
>
> > Yes, I can try. You are correct. There is, and definitely should be,
> > latitude for ordinary day to day budgeted expenditures.
> >
> > An unauthorized expense is when money was spent for something it was not
> > allocated for, or if the amount spent goes over a set amount.
> >
> > Both cases occur here. There was a $4k overage to a consulting firm. The
> > first $10k was properly authorized. But, officers just kept spending past
> > the limit.
> >
> > Hiring a law firm needs to be carefully documented, especially when
> > historically legal expenses are often zero.
> >
> > Authorized and expected costs include things like trademark and
> regulatory
> > consulting and review.
> >
> > Anything out of the ordinary, an unusual or unanticipated reason, or
> > something regarding liability, loss, and many personnel decisions, needs
> > authorization.
> >
> > The authorization for FD Associates appears in AMSAT meeting minutes.
> >
> > Hiring Hurwit does not appear in the minutes.
> >
> > A variety of unusual and personally motivated expenses followed.
> >
> > Targeting individual members (the denial of access, the NDA runaround,
> the
> > false claims of conflicts of interest were all advised by Hurwit) and
> then
> > attempting to move these expenses to "overhead", is an unauthorized and
> > improper use of member money.
> >
> > Mentioning us by name in payments, and grossly mischaracterizing mild
> > complaints and requests for help as deserving of a nuclear response, is
> an
> > unethical use of money.
> >
> > The board needed to go on the record about this contract, given the very
> > unusual nature of the expenses which did not fit into a budgeted or
> > recurring category, but they did not.
> >
> > I understand you may discount my opinion.
> >
> > That is why we hired a corporate governance specialist who reviewed
> > everything. She also wrote the demand letter that finally got me and
> > Patrick access to records in early February, four and a half months after
> > we were supposed to start our terms.
> >
> > She reviewed the additional documents we now had access to and explained
> > that some expensss were unauthorized and improper.
> >
> > We made our case to the board, looking to resolve this. They were silent
> > and completely uncooperative, until recently.
> >
> > The change happened when we asked to see copies of all the Hurwit checks.
> >
> > I campaigned for transparency. Without financial transparency, many
> other
> > things simply don't work well.
> >
> > I'm optimistic there can be meaningful improvement.
> >
> > -Michelle W5NYV
> >
> >
> >
> > On Sun, Jul 12, 2020, 09:14 Rich Gopstein <rich at ourowndomain.com> wrote:
> >
> > > 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 at 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 at 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
> > >> >
> > >> >
> > >> > _______________________________________________
> > >> > Sent via AMSAT-BB at 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
> > >> >
> > >> _______________________________________________
> > >> Sent via AMSAT-BB at 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
> > >>
> > >
> > _______________________________________________
> > Sent via AMSAT-BB at 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
> >
> _______________________________________________
> Sent via AMSAT-BB at 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
>
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