From roysail at hotmail.com  Fri Mar 15 07:57:17 2019
From: roysail at hotmail.com (Roy Briscoe)
Date: Fri, 15 Mar 2019 13:57:17 +0000
Subject: [Board] PYC April agenda
Message-ID: <BN6PR1701MB17304F60217F770101ABA93ABC440@BN6PR1701MB1730.namprd17.prod.outlook.com>

I’d like to add the CIP/CIF to April’s agenda so we can discuss our next steps on how to fund the 10 year plan, and beyond, because we are way short on the funding of the revised plan and the loan. 

And as Glenn mentioned last month, we will need to start marketing whatever plan we come up with for the annual meeting. 

I’d also like to add to the agenda creating a budget committee which might include at least one person from outside the Board. It was asked for at the annual meeting and we haven’t done anything about it yet. It could also add some legitimacy to any dues increases that might get recommended. 

Roy

Sent from my iPhone

From glennwmichael at gmail.com  Fri Mar 15 14:56:14 2019
From: glennwmichael at gmail.com (Glenn Michael)
Date: Fri, 15 Mar 2019 16:56:14 -0400
Subject: [Board] PYC April agenda
In-Reply-To: <BN6PR1701MB17304F60217F770101ABA93ABC440@BN6PR1701MB1730.namprd17.prod.outlook.com>
References: <BN6PR1701MB17304F60217F770101ABA93ABC440@BN6PR1701MB1730.namprd17.prod.outlook.com>
Message-ID: <CAC7tJWbqSUvEkJoy7y9O4L3GAhZUM8kCha=KoQuPJaFg_xfh8Q@mail.gmail.com>

Thanks Roy for staying on top of this issue.  I agree that we need a
committee, and even more than one outside the board would be fine with me.
If we expend the resources that we have on the pier, it will be IMPERATIVE
that we have a plan that will take us forward with the other issues that we
have on the horizon.

THANKS!!!!!

Glenn

On Fri, Mar 15, 2019 at 9:58 AM Roy Briscoe <roysail at hotmail.com> wrote:

> I’d like to add the CIP/CIF to April’s agenda so we can discuss our next
> steps on how to fund the 10 year plan, and beyond, because we are way short
> on the funding of the revised plan and the loan.
>
> And as Glenn mentioned last month, we will need to start marketing
> whatever plan we come up with for the annual meeting.
>
> I’d also like to add to the agenda creating a budget committee which might
> include at least one person from outside the Board. It was asked for at the
> annual meeting and we haven’t done anything about it yet. It could also add
> some legitimacy to any dues increases that might get recommended.
>
> Roy
>
> Sent from my iPhone
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