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

Paulette Semprini pdsemprini at gmail.com
Tue Jun 7 12:31:30 MDT 2022


Hi Whit
The club is almost done. I need 5 minutes to BRIEFLY share our status . 
Maddy is hoping to meet with the board for the 10 minutes we originally told her she would have. Can she come early and not have to make a trip back after work ? 
Thank you
Paulette 

Sent from Paulette d. Semprini
my iPhone

> On Jun 7, 2022, at 2:19 PM, Whitney T Weller <wtweller at comcast.net> wrote:
> 
> 
> The meeting is on… The cancellation notice was a mistake.
>  
> See you there.
>  
> Whit
>  
> From: Robert DeMaria [mailto:robertdem at aol.com] 
> Sent: Tuesday, June 7, 2022 7:09 AM
> To: wtweller at comcast.net; board at portsmouthyc.org
> Subject: Re: [Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC
>  
> Good morning,
>  
> IS meeting canceled or postponed to next week??
>  
> Thank you,
>  
> Robert 
> 
> 
> -----Original Message-----
> From: Whitney T Weller <wtweller at comcast.net>
> To: board at portsmouthyc.org
> Sent: Mon, Jun 6, 2022 5:32 pm
> Subject: [Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC
> 
> 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 1830à2030
> 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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