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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>Thanks; Looking forward to the update.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><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"'> Board [mailto:board-bounces@portsmouthyc.org] <b>On Behalf Of </b>Paulette Semprini<br><b>Sent:</b> Tuesday, June 7, 2022 2:32 PM<br><b>To:</b> Board of Directors<br><b>Cc:</b> Robert DeMaria<br><b>Subject:</b> Re: [Board] Canceled: Board Meeting Thursday June 9th 6:30 PYC<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Hi Whit<o:p></o:p></p><div><p class=MsoNormal>The club is almost done. I need 5 minutes to BRIEFLY share our status . <o:p></o:p></p></div><div><p class=MsoNormal>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 ? <o:p></o:p></p></div><div><p class=MsoNormal>Thank you<o:p></o:p></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'>Paulette <o:p></o:p></p><div><p class=MsoNormal>Sent from Paulette d. Semprini<o:p></o:p></p><div><p class=MsoNormal>my iPhone<o:p></o:p></p></div></div><div><p class=MsoNormal><br><br><o:p></o:p></p><p class=MsoNormal style='margin-bottom:12.0pt'>On Jun 7, 2022, at 2:19 PM, Whitney T Weller <wtweller@comcast.net> wrote:<o:p></o:p></p></div><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><div><p class=MsoNormal><span style='font-family:"Tahoma","sans-serif"'>\ufeff</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>The meeting is on\u2026 The cancellation notice was a mistake.</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>See you there.</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>Whit</span><o:p></o:p></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'> </span><o:p></o:p></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</span><o:p></o:p></p><p class=MsoNormal> <o:p></o:p></p><div><p class=MsoNormal><span style='font-family:"Arial","sans-serif";color:black'>Good morning, </span><o:p></o:p></p><div><p class=MsoNormal><span style='font-family:"Arial","sans-serif";color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-family:"Arial","sans-serif";color:black'>IS meeting canceled or postponed to next week??</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-family:"Arial","sans-serif";color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-family:"Arial","sans-serif";color:black'>Thank you,</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-family:"Arial","sans-serif";color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-family:"Arial","sans-serif";color:black'>Robert <br><br><br></span><o:p></o:p></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</span><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p></div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'> </span><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.0pt;font-family:"Cambria","serif";color:black'> </span><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><<...>> </span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><<...>> </span><o:p></o:p></p></div></div></div></div></div></div></div></blockquote></div></div></body></html>