<div style="color:black;font: 12pt Arial, Helvetica, sans-serif;">Good morning,
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<div>IS meeting canceled or postponed to next week??</div>
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<div>Thank you,</div>
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<div>Robert <br>
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<div style="font-family:arial,helvetica;font-size:10pt;color:black"><font size="2">-----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<br>
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<title>Canceled: Board Meeting Thursday June 9th 6:30 PYC</title>
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<div dir="LTR" align="CENTER"><span lang="en-us"><b></b></span><span lang="en-us"><b></b></span></div>
<div dir="LTR"><span lang="en-us"><b></b></span><span lang="en-us"><b><font size="4" face="Calibri">Please note: </font></b></span></div>
<div 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></div>
<div 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></div>
<div dir="LTR"><span lang="en-us"><b><font size="4" face="Calibri">3) Doyle will be absent for this meeting </font></b></span></div>
<div 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></div>
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<div 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></div>
<div 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></div>
<div 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></div>
<div 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></div>
<div 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></div>
<div 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">\u2013</font><font face="Cambria"> Discussion of Endowment (30 min)</font></span></div>
<div dir="LTR"><span lang="en-us"><font face="Cambria">4. </font></span><span lang="en-us"> <font face="Cambria">Secretary</font><font face="Cambria">\u2019</font><font face="Cambria">s Report</font></span></div>
<div 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></div>
<ul dir="LTR"><ul dir="LTR"><ul dir="LTR"><ul dir="LTR"><ul dir="LTR"><ul dir="LTR"><ul dir="LTR">
<div dir="LTR"><span lang="en-us"></span><span lang="en-us"><font face="Cambria">Approve Minutes from May 12 th 2022 Meeting</font></span></div>
</ul></ul></ul></ul></ul></ul></ul>
<div 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">\u2019</font><font face="Cambria">s Report (Written)</font></span></div>
<div dir="LTR"><span lang="en-us"><font face="Cambria">7. </font> <font face="Cambria">Rear Commodore</font><font face="Cambria">\u2019</font><font face="Cambria">s Report</font></span></div>
<div dir="LTR"><span lang="en-us"><font face="Cambria">8. </font> <font face="Cambria">Vice Commodore</font><font face="Cambria">\u2019</font><font face="Cambria">s Report </font></span></div>
<div dir="LTR"><span lang="en-us"><font face="Cambria">9. </font> <font face="Cambria">Commodore</font><font face="Cambria">\u2019</font><font face="Cambria">s Report</font></span></div>
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<div 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></div>
</ul></ul></ul></ul></ul></ul>
<div 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></div>
<div dir="LTR"><span lang="en-us"><font face="Cambria">11. </font></span><span lang="en-us"> <font face="Cambria">All</font> <font face="Cambria">\u2013</font><font face="Cambria"> Other</font></span></div>
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<div dir="LTR"><span lang="en-us"></span><span lang="en-us"><font face="Cambria"> </font></span></div>
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<div dir="LTR"><span lang="en-us"></span><span lang="en-us"><b><font face="Calibri"> Old Business: </font></b></span></div>
</ul></ul></ul></ul></ul>
<div 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></div>
<div 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></div>
<div 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></div>
<div 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></div>
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