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

[Whitney T Weller]

Thanks; Looking forward to the update.

 

From: Board [mailto:board-bounces at portsmouthyc.org] On Behalf Of Paulette Semprini
Sent: Tuesday, June 7, 2022 2:32 PM
To: Board of Directors
Cc: Robert DeMaria
Subject: Re: [Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC

 

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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