From wtweller at comcast.net Mon Jun 6 15:30:00 2022 From: wtweller at comcast.net (Whitney T Weller) Date: Mon, 6 Jun 2022 17:30:00 -0400 Subject: [Board] Board Meeting Thursday June 9th 6:30 PYC Message-ID: <004a01d879ec$959dd020$c0d97060$@comcast.net> Please note: 1) Ellen Keefe has provided an attachment giving us an example for discussion on setting up an Endowment (See Attached) 2) Dan Gingras will be briefing us on IT committee status 3) Doyle will be absent for this meeting 4) Ellen will walk us through what she recommends for next steps AGEND PYC BOARD OF DIRECTORS MEETING June 09, 2022 at 1830-->2030 Portsmouth Yacht Club, NH 1. Commodore Call to Order (Guest Speakers will go First) 2. Status Report From the IT Committee (30 min) 3. Ellen Keefe – Discussion of Endowment (30 min) 4. Secretary’s Report 5. Secretary of Communications Report (written) Approve Minutes from May 12 th 2022 Meeting 6. Treasurer’s Report (Written) 7. Rear Commodore’s Report 8. Vice Commodore’s Report 9. Commodore’s Report New Business: 10. Bill Gosselin - 11. All – Other Old Business: 1. Roger: Update- Civil Works project to sure up the seawalls. Status of Pepperrell Cove mooring #499 2. Whit: Moving the August BoD Meeting to Aug 25th, 2022 -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 10960 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AGENDA PYC BOARD OF DIRECTORS MEETING June 09, 2022 v1.pdf Type: application/pdf Size: 620400 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: HPSCAN_20220604215052573_2022-06-04_215446737.pdf Type: application/pdf Size: 4513495 bytes Desc: not available URL: From wtweller at comcast.net Mon Jun 6 15:32:40 2022 From: wtweller at comcast.net (Whitney T Weller) Date: Mon, 6 Jun 2022 17:32:40 -0400 Subject: [Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC Message-ID: <007a01d879ec$f7b0c6f0$e71254d0$@comcast.net> Please note: 1) Ellen Keefe has provided an attachment giving us an example for discussion on setting up an Endowment (See Attached) 2) Dan Gingras will be briefing us on IT committee status 3) Doyle will be absent for this meeting 4) Ellen will walk us through what she recommends for next steps AGEND PYC BOARD OF DIRECTORS MEETING June 09, 2022 at 1830-->2030 Portsmouth Yacht Club, NH 1. Commodore Call to Order (Guest Speakers will go First) 2. Status Report From the IT Committee (30 min) 3. Ellen Keefe – Discussion of Endowment (30 min) 4. Secretary’s Report 5. Secretary of Communications Report (written) Approve Minutes from May 12 th 2022 Meeting 6. Treasurer’s Report (Written) 7. Rear Commodore’s Report 8. Vice Commodore’s Report 9. Commodore’s Report New Business: 10. Bill Gosselin - 11. All – Other Old Business: 1. Roger: Update- Civil Works project to sure up the seawalls. Status of Pepperrell Cove mooring #499 2. Whit: Moving the August BoD Meeting to Aug 25th, 2022 -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 10896 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AGENDA PYC BOARD OF DIRECTORS MEETING June 09, 2022 v1.pdf Type: application/pdf Size: 620400 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: HPSCAN_20220604215052573_2022-06-04_215446737.pdf Type: application/pdf Size: 4513495 bytes Desc: not available URL: