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<TITLE>Canceled: Board Meeting Thursday June 9th 6:30 PYC</TITLE>
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<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B></B></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri">Please note: </FONT></B></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri">1) Ellen Keefe has provided an attachment giving us an example for discussion on setting up an Endowment (See Attached)</FONT></B></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri">2) Dan Gingras will be briefing us on IT committee status</FONT></B></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri">3) Doyle will be absent for this meeting </FONT></B></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri">4) Ellen will walk us through what she recommends for next steps</FONT></B></SPAN></P>
<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B></B></SPAN></P>
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<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri">AGEND</FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri"></FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B> <FONT SIZE=4 FACE="Calibri">PYC</FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri"></FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B> <FONT SIZE=4 FACE="Calibri">BOARD</FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri"></FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B> <FONT SIZE=4 FACE="Calibri">OF</FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri"></FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B> <FONT SIZE=4 FACE="Calibri">DIRECTORS</FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT SIZE=4 FACE="Calibri"></FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B> <FONT SIZE=4 FACE="Calibri">MEETING</FONT></B></SPAN></P>
<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><B><FONT FACE="Cambria">June 09, 2022 at 1830</FONT></B></SPAN><SPAN LANG="en-us"><B><FONT FACE="Wingdings" SIZE=3>à</FONT></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B></B><B><FONT FACE="Cambria">2030</FONT></B></SPAN></P>
<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><FONT COLOR="#000000" FACE="Arial">Portsmouth Yacht Club, NH </FONT></B></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">1. </FONT></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Commodore</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT FACE="Cambria"></FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Call to Order (Guest Speakers will go First)</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">2. </FONT></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Status Report From the IT Committee (30 min)</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">3. </FONT></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Ellen Keefe</FONT> <FONT FACE="Cambria">–</FONT><FONT FACE="Cambria"> Discussion of Endowment (30 min)</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">4. </FONT></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Secretary</FONT><FONT FACE="Cambria">’</FONT><FONT FACE="Cambria">s Report</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">5. </FONT></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Secretary of Communications Report (wr</FONT><FONT FACE="Cambria">itten) </FONT></SPAN></P>
<UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR>
<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT FACE="Cambria">Approve Minutes from May 12 th 2022 Meeting</FONT></SPAN></P>
</UL></UL></UL></UL></UL></UL></UL>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">6. </FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Treasurer</FONT><FONT FACE="Cambria">’</FONT><FONT FACE="Cambria">s Report (Written)</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">7. </FONT> <FONT FACE="Cambria">Rear Commodore</FONT><FONT FACE="Cambria">’</FONT><FONT FACE="Cambria">s Report</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">8. </FONT> <FONT FACE="Cambria">Vice Commodore</FONT><FONT FACE="Cambria">’</FONT><FONT FACE="Cambria">s Report </FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">9. </FONT> <FONT FACE="Cambria">Commodore</FONT><FONT FACE="Cambria">’</FONT><FONT FACE="Cambria">s Report</FONT></SPAN></P>
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<UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR>
<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><B><FONT FACE="Calibri">New Business</FONT></B></SPAN><SPAN LANG="en-us"><FONT FACE="Calibri">: </FONT></SPAN></P>
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<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">10. </FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Bill Gosselin -</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">11. </FONT></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">All</FONT> <FONT FACE="Cambria">–</FONT><FONT FACE="Cambria"> Other</FONT></SPAN></P>
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<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT FACE="Cambria"> </FONT></SPAN></P>
<UL DIR=LTR><UL DIR=LTR><UL DIR=LTR><UL DIR=LTR>
<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><B><FONT FACE="Calibri"> Old Business: </FONT></B></SPAN></P>
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<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">1. </FONT></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Roger: Update- Civil Works project to sure up the seawalls. Status of Pepperrell Cove mooring #499 </FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Cambria">2. </FONT></SPAN><SPAN LANG="en-us"> <FONT FACE="Cambria">Whit: Moving the August BoD Meeting to Aug 25</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><SUP><FONT FACE="Cambria">th</FONT></SUP></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT FACE="Cambria">, 2022</FONT></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT FACE="Arial" SIZE=2 COLOR="#000000"> <<...>> </FONT></SPAN><SPAN LANG="en-us"></SPAN></P>
<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT FACE="Arial" SIZE=2 COLOR="#000000"> <<...>> </FONT></SPAN><SPAN LANG="en-us"></SPAN></P>
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