<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Hi Whit<div>The club is almost done. I need 5 minutes to BRIEFLY share our status . </div><div>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 ? </div><div>Thank you</div><div>Paulette <br><br><div dir="ltr">Sent from Paulette d. Semprini<div>my iPhone</div></div><div dir="ltr"><br><blockquote type="cite">On Jun 7, 2022, at 2:19 PM, Whitney T Weller <wtweller@comcast.net> wrote:<br><br></blockquote></div><blockquote type="cite"><div dir="ltr">\ufeff<meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="Generator" content="Microsoft Word 14 (filtered medium)"><title>Canceled: Board Meeting Thursday June 9th 6:30 PYC</title><style><!--
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</o:shapelayout></xml><![endif]--><div class="WordSection1"><p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:#1F497D">The meeting is on\u2026 The cancellation notice was a mistake.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:#1F497D">See you there.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:#1F497D">Whit<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Robert DeMaria [mailto:robertdem@aol.com] <br><b>Sent:</b> Tuesday, June 7, 2022 7:09 AM<br><b>To:</b> wtweller@comcast.net; board@portsmouthyc.org<br><b>Subject:</b> Re: [Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC<o:p></o:p></span></p><p class="MsoNormal"><o:p> </o:p></p><div><p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black">Good morning, <o:p></o:p></span></p><div><p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black">IS meeting canceled or postponed to next week??<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black">Thank you,<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p></div><div><p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-family:"Arial","sans-serif";color:black">Robert <br><br><o:p></o:p></span></p><div><p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">-----Original Message-----<br>From: Whitney T Weller <wtweller@comcast.net><br>To: board@portsmouthyc.org<br>Sent: Mon, Jun 6, 2022 5:32 pm<br>Subject: [Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC<o:p></o:p></span></p><div id="yiv0145794135"><div><div><p class="MsoNormal"><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">Please note: </span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">1) Ellen Keefe has provided an attachment giving us an example for discussion on setting up an Endowment (See Attached)</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">2) Dan Gingras will be briefing us on IT committee status</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">3) Doyle will be absent for this meeting </span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">4) Ellen will walk us through what she recommends for next steps</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p><p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">AGEND</span></b><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span></b><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">PYC</span></b><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span></b><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">BOARD</span></b><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span></b><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">OF</span></b><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span></b><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">DIRECTORS</span></b><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span></b><b><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black">MEETING</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p><p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">June 09, 2022 at 1830</span></b><b><span style="font-family:Wingdings;color:black">à</span></b><b><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">2030</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p><p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Portsmouth Yacht Club, NH </span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">1. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Commodore</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Call to Order (Guest Speakers will go First)</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">2. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Status Report From the IT Committee (30 min)</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">3. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Ellen Keefe</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">\u2013 Discussion of Endowment (30 min)</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">4. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Secretary\u2019s Report</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">5. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Secretary of Communications Report (written) </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal" style="margin-left:3.5in"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Approve Minutes from May 12 th 2022 Meeting</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">6. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Treasurer\u2019s Report (Written)</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">7. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Rear Commodore\u2019s Report</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">8. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Vice Commodore\u2019s Report </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">9. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Commodore\u2019s Report</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal" style="margin-left:3.0in"><b><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black">New Business</span></b><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black">: </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">10. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Bill Gosselin -</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">11. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">All</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">\u2013 Other</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal" style="margin-left:2.5in"><b><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black"> Old Business: </span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">1. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Roger: Update- Civil Works project to sure up the seawalls. Status of Pepperrell Cove mooring #499 </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">2. </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><span style="font-size:10.0pt;font-family:"Cambria","serif";color:black">Whit: Moving the August BoD Meeting to Aug 25<sup>th</sup>, 2022</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><<...>> <o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><<...>> <o:p></o:p></span></p></div></div></div></div></div></div></div></div></blockquote></div></body></html>