[Board] PYC BOD Agenda and supporting documents for March 12

Paulette Semprini pdsemprini at gmail.com
Thu Mar 5 06:50:47 MST 2020


Thank you Pat. I am flying home for the meeting .... no snow, please. 
See you 6:30.
Paulette 

Sent from my iPhone

> On Mar 4, 2020, at 1:04 PM, Pat Dowey <pdowey at gmail.com> 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
> 
>  
> <Term Sheet Ports Yacht Feb 2020.pdf>
> <AMEND ARTICLE XI Sect. 16 Survivor.pdf>
> <AMEND ARTICLE XI, 12, D Flag Officers.pdf>
> <Relationship Criteria March 2020.pdf>
> <PYC 2020 Staff Compensation copy.pdf>
> <AGENDA MAR122020
> .pdf>



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