From glennwmichael at gmail.com  Sun Jul 29 09:08:42 2018
From: glennwmichael at gmail.com (Glenn Michael)
Date: Sun, 29 Jul 2018 11:08:42 -0400
Subject: [Board-2018] BOD Meeting, August 9
Message-ID: <CAC7tJWbpkeXsMQgocv3zwKdXmsbRHTwrPqgV80zsnfrWuN+ymQ@mail.gmail.com>

Good Morning,

I will be out of town from Aug 2 to Aug 7, so I have attached the agenda
for the BOD meeting on Aug 9.  Also attached, is the most current wording
of the proposed amendments for the annual meeting.  Please review to ensure
that we have captured exactly what we want to present to the membership.
As always, if you have agenda items please get them to me and if you are
unable to be there, please let me know.  Our esteemed secretary will not be
there so plan on speaking clearly into the microphone....

Thanks,

Glenn
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From roysail at hotmail.com  Sun Jul 29 10:29:11 2018
From: roysail at hotmail.com (Roy Briscoe)
Date: Sun, 29 Jul 2018 16:29:11 +0000
Subject: [Board-2018] BOD Meeting, August 9
In-Reply-To: <CAC7tJWbpkeXsMQgocv3zwKdXmsbRHTwrPqgV80zsnfrWuN+ymQ@mail.gmail.com>
References: <CAC7tJWbpkeXsMQgocv3zwKdXmsbRHTwrPqgV80zsnfrWuN+ymQ@mail.gmail.com>
Message-ID: <BN6PR1701MB17308AF8D9B078F1FDCABB41BC280@BN6PR1701MB1730.namprd17.prod.outlook.com>

One more item could be raising the dues X amount incase the amendment does not pass. 

Sent from my iPhone

> On Jul 29, 2018, at 11:10 AM, Glenn Michael <glennwmichael at gmail.com> wrote:
> 
> Good Morning,
> 
> I will be out of town from Aug 2 to Aug 7, so I have attached the agenda for the BOD meeting on Aug 9.  Also attached, is the most current wording of the proposed amendments for the annual meeting.  Please review to ensure that we have captured exactly what we want to present to the membership.
> As always, if you have agenda items please get them to me and if you are unable to be there, please let me know.  Our esteemed secretary will not be there so plan on speaking clearly into the microphone....
> 
> Thanks,
> 
> Glenn
> <AGENDA August 2018 BOD.docx>
> <Amend ARTICLE XII 7-19-18.doc>


From dgingras at comcast.net  Sun Jul 29 13:05:16 2018
From: dgingras at comcast.net (Dan Gingras)
Date: Sun, 29 Jul 2018 15:05:16 -0400
Subject: [Board-2018] BOD Meeting, August 9
In-Reply-To: <CAC7tJWbpkeXsMQgocv3zwKdXmsbRHTwrPqgV80zsnfrWuN+ymQ@mail.gmail.com>
References: <CAC7tJWbpkeXsMQgocv3zwKdXmsbRHTwrPqgV80zsnfrWuN+ymQ@mail.gmail.com>
Message-ID: <0a7701d4276f$16c74c00$4455e400$@comcast.net>

I agree with Roy, we need a fall back fixed increase if the change does not pass.   

 

I will  not be at the next board meeting as I will be on the cruise.


Dan

 

 

From: Board <board-bounces at portsmouthyc.org> On Behalf Of Glenn Michael
Sent: Sunday, July 29, 2018 11:09 AM
To: Board of Directors <board at portsmouthyc.org>
Subject: [Board-2018] BOD Meeting, August 9

 

Good Morning,

 

I will be out of town from Aug 2 to Aug 7, so I have attached the agenda for the BOD meeting on Aug 9.  Also attached, is the most current wording of the proposed amendments for the annual meeting.  Please review to ensure that we have captured exactly what we want to present to the membership.

As always, if you have agenda items please get them to me and if you are unable to be there, please let me know.  Our esteemed secretary will not be there so plan on speaking clearly into the microphone....

 

Thanks,

 

Glenn

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