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

[Sharon Parker]

Hi Paulette,
Can I get your word.doc report for the minutes this week?  Thanks!



On Tue, Jun 7, 2022 at 2:31 PM Paulette Semprini <pdsemprini at gmail.com>
wrote:

> 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 1830**à**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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