From jgray at promocentric.com  Wed Aug  9 07:42:18 2017
From: jgray at promocentric.com (Justin Gray)
Date: Wed, 9 Aug 2017 13:42:18 +0000
Subject: [Board-2017] BOD Agenda for August 10th
In-Reply-To: <917501119.607742.1501434266641@connect.xfinity.com>
References: <917501119.607742.1501434266641@connect.xfinity.com>
Message-ID: <BN3PR17MB0675620DE270F707AA8F7CA3D98B0@BN3PR17MB0675.namprd17.prod.outlook.com>

I am sorry to report that I cannot make the meeting either.  Football season starts early and I am the chauffeur.



Justin Gray
President
PromoCentric, LLC
5 Forbes Road, Newmarket, NH 03857
Direct: (603) 758-7202
jgray at promocentric.com<mailto:jgray at promocentric.com>
Subscribe to our new Blog!:  http://www.promocentric.com/blog/
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From: Board [mailto:board-bounces at portsmouthyc.org] On Behalf Of DAVID WAJDA
Sent: Sunday, July 30, 2017 1:04 PM
To: Board <board at portsmouthyc.org>
Subject: [Board-2017] BOD Agenda for August 10th


Please find attached the agenda for our next meeting. Please advise if you have anything you want to add. Hope all is well with everyone, have a wonderful day!

________________________________
Total Control Panel

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From: board-bounces at portsmouthyc.org<mailto:board-bounces at portsmouthyc.org>


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From dgingras at comcast.net  Wed Aug  9 09:54:01 2017
From: dgingras at comcast.net (Dan Gingras)
Date: Wed, 9 Aug 2017 11:54:01 -0400
Subject: [Board-2017] BOD Agenda for August 10th
In-Reply-To: <BN3PR17MB0675620DE270F707AA8F7CA3D98B0@BN3PR17MB0675.namprd17.prod.outlook.com>
References: <917501119.607742.1501434266641@connect.xfinity.com>
	<BN3PR17MB0675620DE270F707AA8F7CA3D98B0@BN3PR17MB0675.namprd17.prod.outlook.com>
Message-ID: <E5A75A1B-1385-4ECF-B048-37E035BD2396@comcast.net>

David

    You may not have a quorum.  Can we postpone?

Dan

Sent from my iPhone

> On Aug 9, 2017, at 09:42, Justin Gray <jgray at promocentric.com> wrote:
> 
> I am sorry to report that I cannot make the meeting either.  Football season starts early and I am the chauffeur.
>  
>  
>  
> Justin Gray
> President
> PromoCentric, LLC
> 5 Forbes Road, Newmarket, NH 03857
> Direct: (603) 758-7202
> jgray at promocentric.com
> Subscribe to our new Blog!:  http://www.promocentric.com/blog/
> Twitter | Facebook | LinkedIn | Google+ | YouTube
>  
> From: Board [mailto:board-bounces at portsmouthyc.org] On Behalf Of DAVID WAJDA
> Sent: Sunday, July 30, 2017 1:04 PM
> To: Board <board at portsmouthyc.org>
> Subject: [Board-2017] BOD Agenda for August 10th
>  
> Please find attached the agenda for our next meeting. Please advise if you have anything you want to add. Hope all is well with everyone, have a wonderful day!
> 
> Total Control Panel
> Login
> To: jgray at promocentric.net
> From: board-bounces at portsmouthyc.org
> Remove this sender from my allow list
> You received this message because the sender is on your allow list.
>  
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From dswajda at comcast.net  Wed Aug  9 14:08:48 2017
From: dswajda at comcast.net (DAVID WAJDA)
Date: Wed, 9 Aug 2017 13:08:48 -0700 (PDT)
Subject: [Board-2017] Cancellation of BOD Meeting
Message-ID: <1264730477.5008.1502309328585@connect.xfinity.com>

The Board of Director's meeting scheduled for tomorrow, August 10th, is canceled. Under our By-Laws, Article II, Section 3, six Directors shall constitute a quorum for the transaction of business. There will not be a quorum. Therefore, the August Board meeting will now be held on Thursday, August 24th at 1830 hrs. 

v/r,

David Wajda,

Commodore
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From glennwmichael at gmail.com  Wed Aug  9 14:50:59 2017
From: glennwmichael at gmail.com (Glenn Michael)
Date: Wed, 9 Aug 2017 16:50:59 -0400
Subject: [Board-2017] Cancellation of BOD Meeting
In-Reply-To: <1264730477.5008.1502309328585@connect.xfinity.com>
References: <1264730477.5008.1502309328585@connect.xfinity.com>
Message-ID: <A8B7182C-1119-45A3-8A10-6F88A927101E@gmail.com>

Roger Sir,

Glenn

Sent from my iPhone

> On Aug 9, 2017, at 4:08 PM, DAVID WAJDA <dswajda at comcast.net> wrote:
> 
> The Board of Director's meeting scheduled for tomorrow, August 10th, is canceled. Under our By-Laws, Article II, Section 3, six Directors shall constitute a quorum for the transaction of business. There will not be a quorum. Therefore, the August Board meeting will now be held on Thursday, August 24th at 1830 hrs. 
> 
> v/r,
> 
> David Wajda,
> 
> Commodore
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From jgray at promocentric.com  Wed Aug  9 15:24:50 2017
From: jgray at promocentric.com (Justin Gray)
Date: Wed, 9 Aug 2017 21:24:50 +0000
Subject: [Board-2017] Cancellation of BOD Meeting
In-Reply-To: <1264730477.5008.1502309328585@connect.xfinity.com>
References: <1264730477.5008.1502309328585@connect.xfinity.com>
Message-ID: <BN3PR17MB067598A2E3934C1708585443D98B0@BN3PR17MB0675.namprd17.prod.outlook.com>

Strike 2 for me - I will be on vacation that week

Sorry

Justin Gray
President
PromoCentric, LLC
5 Forbes Road, Newmarket, NH 03857
Direct: (603) 758-7202
jgray at promocentric.com<mailto:jgray at promocentric.com>
Subscribe to our new Blog!:  http://www.promocentric.com/blog/
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From: Board [mailto:board-bounces at portsmouthyc.org] On Behalf Of DAVID WAJDA
Sent: Wednesday, August 9, 2017 4:09 PM
To: Board <board at portsmouthyc.org>
Subject: [Board-2017] Cancellation of BOD Meeting


The Board of Director's meeting scheduled for tomorrow, August 10th, is canceled. Under our By-Laws, Article II, Section 3, six Directors shall constitute a quorum for the transaction of business. There will not be a quorum. Therefore, the August Board meeting will now be held on Thursday, August 24th at 1830 hrs.

v/r,

David Wajda,

Commodore

________________________________
Total Control Panel

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From: board-bounces at portsmouthyc.org<mailto:board-bounces at portsmouthyc.org>


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From wendyclement10 at comcast.net  Wed Aug  9 16:47:01 2017
From: wendyclement10 at comcast.net (Wendy)
Date: Wed, 9 Aug 2017 18:47:01 -0400
Subject: [Board-2017] Cancellation of BOD Meeting
In-Reply-To: <1264730477.5008.1502309328585@connect.xfinity.com>
References: <1264730477.5008.1502309328585@connect.xfinity.com>
Message-ID: <BC4D4EE8-F450-45E4-8270-DB34B7F9A410@comcast.net>

See you then!!

Regards,
Wendy Clement



> On Aug 9, 2017, at 4:08 PM, DAVID WAJDA <dswajda at comcast.net> wrote:
> 
> The Board of Director's meeting scheduled for tomorrow, August 10th, is canceled. Under our By-Laws, Article II, Section 3, six Directors shall constitute a quorum for the transaction of business. There will not be a quorum. Therefore, the August Board meeting will now be held on Thursday, August 24th at 1830 hrs. 
> 
> v/r,
> 
> David Wajda,
> 
> Commodore
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From jsmall.105 at gmail.com  Wed Aug  9 17:44:32 2017
From: jsmall.105 at gmail.com (Jeremy Small)
Date: Wed, 9 Aug 2017 19:44:32 -0400
Subject: [Board-2017] Cancellation of BOD Meeting
In-Reply-To: <BC4D4EE8-F450-45E4-8270-DB34B7F9A410@comcast.net>
References: <1264730477.5008.1502309328585@connect.xfinity.com>
	<BC4D4EE8-F450-45E4-8270-DB34B7F9A410@comcast.net>
Message-ID: <CAJsZRigrC3XBhyD3=Zf41qretL+1o5cBvk5QkfJYbv8KOCf7Yw@mail.gmail.com>

I will be unavailable on the 24th as I will be racing in Marblehead the
24th-27th.

Jeremy


On Wed, Aug 9, 2017 at 6:47 PM, Wendy <wendyclement10 at comcast.net> wrote:

> See you then!!
>
> Regards,
> Wendy Clement
>
>
>
> On Aug 9, 2017, at 4:08 PM, DAVID WAJDA <dswajda at comcast.net> wrote:
>
> The Board of Director's meeting scheduled for tomorrow, August 10th, is
> canceled. Under our By-Laws, Article II, Section 3, six Directors shall
> constitute a quorum for the transaction of business. There will not be a
> quorum. Therefore, the August Board meeting will now be held on Thursday,
> August 24th at 1830 hrs.
>
> v/r,
>
> David Wajda,
>
> Commodore
>
>


-- 
Jeremy Small
603.661.7371
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