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U n i t ed States Coa s t Guard A u xi l iary Flotilla 22-1

U n i t ed States Coa s t Guard A u xi l iary Flotilla 22-1. Regular Flotilla Meet i ng 1 8 AUGUST 2014 U.S.C.G. Yard Curtis Bay Berry Hall, Building 28. T he P l ed g e o f A l l eg i ance.

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U n i t ed States Coa s t Guard A u xi l iary Flotilla 22-1

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  1. United States CoastGuard AuxiliaryFlotilla 22-1 Regular Flotilla Meeting 18 AUGUST2014 U.S.C.G. Yard Curtis Bay Berry Hall, Building 28

  2. ThePledge ofAllegiance IPledgeAllegiancetotheflagofthe UnitedStates ofAmericaand tothe Republic forwhichitstands, one Nation underGod, indivisible,withlibertyandjusticefor all.

  3. FLOTILLA 22-1–18 AUGUST2014MEETINGAGENDA • Welcome /Introductions • Quorum Present • MinutesandFinanceReportApproval • GuestSpeakers: Thom Ruby, Bruce Johnson • Awards • CalendarofEvents • FCComments • VCFComments • StaffComments • BREAK • OldBusiness • NewBusiness • EXCOM Comments • Past Officer Comments • Adjourn

  4. Welcome:Guests inAttendanceTonight Who have requested time to speak with us Thomas Ruby VCDR Div 22 Bruce Johnson ADSO-MT

  5. AnyOther Guest(s)in Attendance?

  6. INTERESTING FACT: AUGUST 2014 HAS 5 Fridays 5 Saturdays 5 Sundays This only happens once every 823 years

  7. Quorum Present?

  8. Call for a Motion to approve minutes of the last meeting

  9. Call for Motion to approve the Finance Report Flotilla 22-01 Page 1 of 1 Flotilla 054-22-01 Rock Creek MD FINANCE REPORT – JULY 2014 BEGINNING BALANCE 5,486.51 Receipts Various Checks, Cash for Flo Dinner 325.00 5,486.51 Less Expenses Flotilla Dinner 325.00 Deep Creek Rest. 125.00 William Howard 200.00 325.00 ENDING BALANCE 5,486.51 Bills & Correspondence Received: NONE Submitted 05/19/14 Jeffrey S. Foreman, FSO-FN

  10. Birthdays IfyourBirthdayis inAugustplease raise your hand. And HappyBirthday!!!

  11. AWARDS Jeff Foreman & Bill Fisher – Aux Annual Service Performance Award – over 60 Ops hours 2014 Vince Cerverizzo – Aux Annual Service Performance Award – over 60 Vessel Exams 2014 Ruby Perkins – CG Sustained Aux Service Award - over 5250 cumulative hours, Seventh Award

  12. CALENDAROFEVENTS • 21-24August– NACONOrlando, FL • 6-16 September–Star SpangledSpectacular • 21 September – Flotilla Picnic • 25-28September DTRAINRichmond,VA

  13. FC COMMENTS Kevin Bagley – Request for Member Transfer submitted to DIRAUX. Fingerprinting for new members is available tonight in the adjoining training room. Mary Ina Bourdon’s heart surgery went well, she is recovering at home.

  14. STAFFREPORTS

  15. VFCREMINDER toSTAFFOFFICERS • Staff Officers Reports onthe FlotillaWEB site bythe 15thofeachmonth,for reviewbyall. E-mailyour highlightsatthesametimeto the VFC. • Pleasekeepyouroralhighlightreport to2 minutes or lessatthemonthlyFlotillameeting. • Communicationisanimportantpriority. • KeepyourSOandDSO informedby • e-mail.

  16. BREAK TIME 10 MINUTES

  17. OLD BUSINESS

  18. AnyMoreOld Business?

  19. NEW BUSINESS

  20. AnyMoreNewBusiness?

  21. EXCOMComments

  22. PAST OFFICER Comments

  23. ADJOURN Thank youfor attendingtonight,and pleaseprovidediscussionitemsfor thenextFlotillameeting.

  24. Nextmeetingisa Flotilla Picnic 21 September Place TBD

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