<html><body><div style="font-family: Arial; font-size: 12pt; color: #333399"><div>Hi Nancy -<br></div><div><br></div><div>Compensation Inquiry is a good description of the topic.</div><div><br></div><div>We could go into Executive Session, and tell the Board</div><div>that I suggested that Chris Weller receive compensation</div><div>as the Treasurer and Secretary do. But that you think it</div><div>would also <span style="font-size: 12pt;">be good to review whether any compensation</span></div><div><span style="font-size: 12pt;">should also </span><span style="font-size: 12pt;">be given to Flag Officers (dues forgiven,</span></div><div><span style="font-size: 12pt;">dinners paid for, </span><span style="font-size: 12pt;">or other). That is, if you want to address</span></div><div><span style="font-size: 12pt;">that. It seemed </span><span style="font-size: 12pt;">that you thought that would be appropriate</span></div><div><span style="font-size: 12pt;">when we spoke, </span><span style="font-size: 12pt;">but, if it now seems awkward, I'll follow</span></div><div><span style="font-size: 12pt;">your lead in the </span><span style="font-size: 12pt;">meeting.</span></div><div><br></div><div>Thanks so much, Nancy. You are always available and</div><div>such a good listener.</div><div><br></div><div>Carole</div><div><br></div><hr id="zwchr"><div style="color:#000;font-weight:normal;font-style:normal;text-decoration:none;font-family:Helvetica,Arial,sans-serif;font-size:12pt;"><b>From: </b>"Nancy Gulley" <nancgulley@gmail.com><br><b>To: </b>"Board of Directors" <board@portsmouthyc.org><br><b>Sent: </b>Monday, February 8, 2016 5:14:52 PM<br><b>Subject: </b>[Board] (no subject)<br><div><br></div><style><!--
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--></style><div class="WordSection1"><p class="MsoNormal">Please look over the agenda. If you have anything you would like on the agenda let me know. Roy and Bud \u2013 will you have someone representing your organizations explaining their possible the use of the club? if yes, please have them there by 6:30 so they can speak before the meeting begins.</p><p class="MsoNormal">Let me know if you will not be attending.</p><p class="MsoNormal">Thanks</p><p class="MsoNormal">Nanc</p></div></div><div><br></div></div></body></html>