[Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC

[Whitney T Weller]

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
 
 

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