[amsat-bb] Brief summary of the "unauthorized expenses" claim

Rich Gopstein rich at ourowndomain.com
Mon Jul 13 16:36:49 UTC 2020


First: I'm not a lawyer.  These are my observations only.

This is what I learned over the past few days while researching the claim
that the AMSAT money spent on legal services related to the new directors
was "unauthorized".

   - I read the AMSAT bylaws.  They are very readable, BTW - and not long.
   - The bylaws say that expenses can be authorized either by the board
   itself or by the officers of AMSAT if the board delegates that authority.
   - If an expense went to the board for approval, it would show up in the
   minutes of that board meeting.
   - If an expense were authorized by an officer, then it wouldn't show up
   in the minutes of a board meeting.
   - The claim that the expenses were unauthorized was based on the
   observation that there was no record in the board meeting minutes of the
   authorization.  However, as mentioned above, not everything has to go to
   the board for approval.  And that decision is up to the board itself.
   - In this case, the members of the AMSAT board at the time said that the
   expenses were authorized.
   - Since the board has the authority to authorize expenditures (directly
   or indirectly) and they say the expenses were authorized, that indicates to
   me that the expenses were authorized.

Note: Michelle and Patrick were not members of the board when this
happened.  They were analyzing this after the fact.

Rich
KD2CQ
AMSAT Life Member


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