BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 14.0 MIMEDIR//EN VERSION:2.0 METHOD:CANCEL X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:Eastern Standard Time BEGIN:STANDARD DTSTART:16011104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:16010311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT ATTACH:CID:252401d879ec$f7b1d860$ ATTACH:CID:252b01d879ec$f7b1ff70$ ATTENDEE;CN=board@portsmouthyc.org;RSVP=TRUE:mailto:board@portsmouthyc.org CLASS:PUBLIC CREATED:20220606T213239Z DESCRIPTION:\nPlease note: \n1) Ellen Keefe has provided an attachment givi ng us an example for discussion on setting up an Endowment (See Attached)\ n2) Dan Gingras will be briefing us on IT committee status\n3) Doyle will be absent for this meeting \n4) Ellen will walk us through what she recomm ends for next steps\n\n\n\nAGEND PYC BOARD OF DIRECTORS MEETING\nJune 09\, 2022 at 1830-->2030\nPortsmouth Yacht Club\, NH \n1. Commodore Call to Or der (Guest Speakers will go First)\n2. Status Report From the IT Committee (30 min)\n3. Ellen Keefe – Discussion of Endowment (30 min)\n4. Secreta ry’s Report\n5. Secretary of Communications Report (written) \n App rove Minutes from May 12 th 2022 Meeting\n6. Treasurer’s Report (Written )\n7. Rear Commodore’s Report\n8. Vice Commodore’s Report \n9. Commod ore’s Report\n\n New Business: \n10. Bill Gosselin -\n11. All – O ther\n \n Old Business: \n1. Roger: Update- Civil Works project to sure up the seawalls. Status of Pepperrel l Cove mooring #499 \n2. Whit: Moving the August BoD Meeting to Aug 25th\ , 2022\n \n \n\n DTEND;TZID="Eastern Standard Time":20220609T203000 DTSTAMP:20220606T213239Z DTSTART;TZID="Eastern Standard Time":20220609T183000 LAST-MODIFIED:20220606T213239Z LOCATION:PYC Whaleback Room ORGANIZER;CN="Whitney T Weller":mailto:wtweller@comcast.net PRIORITY:1 SEQUENCE:1 SUMMARY;LANGUAGE=en-us:Canceled: Board Meeting Thursday June 9th 6:30 PYC TRANSP:TRANSPARENT UID:040000008200E00074C5B7101A82E0080000000060DEE0C7C979D801000000000000000 010000000D1866387C38DE444BC9B97B9C217A7F5 X-ALT-DESC;FMTTYPE=text/html:\n\n\n\n\n\n\n\n\n

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Ple ase note:

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1) Ellen Keefe has provided an attachment giving us an example for discussion on setting up an Endowment (See Attached)

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2) Dan Gingras will be briefing us on IT committee status

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3) Doyle will be absent for this meeting

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4) Ellen will wal k us through what she recommends for next steps

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AGEND PYC BOARD OF DIRECTORS MEETING

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June 09\, 2022 at 1830à\; 2030

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Portsmouth Yacht Club\, NH

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1. \; \; \; \; \; Commodore Call to Order (Guest Speakers will go F irst)

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2. \; \; \; \; \; Status Report From the IT Committee (30 min)< /SPAN>

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3. \;  \; \; \; \; Ellen Keefe – Discussion of Endowment (30 min)

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4. \; \; \; \; \ ; Secretary’s Report\n\n

5. \; \;& nbsp\; \; \; Secretary of \; Communications Report (wr itten)

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                Approve Minutes from May 12 th 2 022 Meeting

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6. \; \; \; \ ; \; Treasurer’s Report (Written)

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7. \; \; \; \; \; Rear Commodore’s \; Report

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8. \; \; \; \; \; Vice Commodore’s Report

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9. \; \; \; \; \; Commodore’s \; Report

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              New Business:

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10. \; \; \; \; Bill Gosselin -

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11. \; \; \; \; All – Other

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1. \; \; \;  \; \; Roger: Update- Civil Works project to sure up t he seawalls. Status of \; Pepperrell Cove mooring #499 < /P>\n\n

2. \; \;  \; \; \; Whit: \; Moving the August BoD Meeting to Aug 25th \, 2022

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\n\n\n X-MICROSOFT-CDO-BUSYSTATUS:FREE X-MICROSOFT-CDO-IMPORTANCE:2 X-MICROSOFT-DISALLOW-COUNTER:FALSE X-MS-OLK-APPTSEQTIME:20220606T213000Z X-MS-OLK-AUTOSTARTCHECK:FALSE X-MS-OLK-CONFTYPE:0 END:VEVENT END:VCALENDAR