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

[Elaine Perry]

I’ll bring a dessert 
Elaine/ Andy

Sent from my iPhone

> On Jun 7, 2022, at 2:41 PM, Sharon Parker <parkesha1 at gmail.com> wrote:
> 
> 
> 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 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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