From pdowey at gmail.com Wed Mar 4 11:03:59 2020 From: pdowey at gmail.com (Pat Dowey) Date: Wed, 4 Mar 2020 12:03:59 -0600 Subject: [Board] PYC BOD Agenda and supporting documents for March 12 Message-ID: Good morning, Attached are the agenda and other documents for your review prior to our meeting at One Sky on March 12, 2020 at 6:30. One Sky has a meeting scheduled until 6:00 that evening and have asked that we arrive closer to 6:30 as there is not a lot of extra room to wait. I have noted this request on the agenda too. The third item under old business will require an executive session as Peter will be sharing the information that he has collected. The Constitutional items are for a first reading which gives us the chance to discuss and generally have time to consider the changes before voting to put them before the membership at the Annual Meeting. Jim and I are heading home in a few days. I look forward to seeing you all and the new pier! Best, Pat -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Term Sheet Ports Yacht Feb 2020.pdf Type: application/pdf Size: 490219 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AMEND ARTICLE XI Sect. 16 Survivor.pdf Type: application/pdf Size: 39972 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AMEND ARTICLE XI, 12, D Flag Officers.pdf Type: application/pdf Size: 41189 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Relationship Criteria March 2020.pdf Type: application/pdf Size: 40309 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: PYC 2020 Staff Compensation copy.pdf Type: application/pdf Size: 38551 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AGENDA MAR122020.pdf Type: application/pdf Size: 54905 bytes Desc: not available URL: From poko at comcast.net Wed Mar 4 14:47:22 2020 From: poko at comcast.net (PETER DAWSON) Date: Wed, 4 Mar 2020 16:47:22 -0500 (EST) Subject: [Board] PYC BOD Agenda and supporting documents for March 12 In-Reply-To: References: Message-ID: <2127492973.374129.1583358442698@connect.xfinity.com> Pat & all, I'm requesting a solid 15 minutes to present the data that I've collected thus far. It's not all in electronic form, so I'll be bringing folders for each member of the board to review during my presentation. This has not been a simple process as all organizations are closed for the season. I've had extensive communication(s) with several clubs (even during our 3 weeks in St. Lucia). My contacts in each of these organizations have been extremely helpful thus far; Rose and I now have invitations as far north as Belfast Maine (Northport Yacht Club) to attend events this summer. Best, --Peter-- Rose and I were re-married in a formal wedding ceremony during our stay in St. Lucia (attached) > On March 4, 2020 at 1:03 PM Pat Dowey wrote: > > Good morning, > Attached are the agenda and other documents for your review prior to our meeting at One Sky on March 12, 2020 at 6:30. > > One Sky has a meeting scheduled until 6:00 that evening and have asked that we arrive closer to 6:30 as there is not a lot of extra room to wait. I have noted this request on the agenda too. > > The third item under old business will require an executive session as Peter will be sharing the information that he has collected. > > The Constitutional items are for a first reading which gives us the chance to discuss and generally have time to consider the changes before voting to put them before the membership at the Annual Meeting. > > Jim and I are heading home in a few days. I look forward to seeing you all and the new pier! > > Best, > Pat > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Sandals 3.jpg Type: image/jpeg Size: 2462269 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Sandals 4a.jpg Type: image/jpeg Size: 2564234 bytes Desc: not available URL: