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

Paulette Semprini pdsemprini at gmail.com
Tue Jun 7 15:52:28 MDT 2022


Hi Sharon
I will write it tonight and forward .
Thanks
Paulette

On Tue, Jun 7, 2022 at 3:09 PM Elaine Perry <emprdh at comcast.net> wrote:

> 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 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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