UnitedStates Coast Guard Auxiliary Flotilla 22-1

Regular Flotilla Meeting18 AUGUST 2014

U.S.C.G. Yard Curtis BayBerry Hall, Building 28

The Pledge of Allegiance

I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands,one Nation under God,indivisible, with liberty and justice for all.

FLOTILLA 22-1 – 18 AUGUST 2014 MEETING AGENDA

• Welcome / Introductions• Quorum Present• Minutes and Finance Report Approval• Guest Speakers: Thom Ruby, Bruce Johnson• Awards• Calendar of Events• FC Comments• VCF Comments• Staff Comments• BREAK• Old Business• New Business• EXCOM Comments• Past Officer Comments• Adjourn

Welcome: Guests in Attendance TonightWho have requested time to speak with us

Thomas Ruby VCDR Div 22Bruce Johnson ADSO-MT

Any Other Guest(s) inAttendance?

INTERESTING FACT:

AUGUST 2014 HAS5 Fridays5 Saturdays5 Sundays

This only happens once every 823 years

Quorum Present?

Call for a Motion to approve minutes of the last meeting

Call for Motion to approve the Finance Report

Flotilla 22-01 Page 1 of 1Flotilla 054-22-01 Rock Creek MDFINANCE REPORT – JULY 2014BEGINNING BALANCE 5,486.51ReceiptsVarious Checks, Cash for Flo Dinner 325.005,486.51Less ExpensesFlotilla Dinner 325.00Deep Creek Rest. 125.00William Howard 200.00325.00ENDING BALANCE 5,486.51Bills & Correspondence Received:NONESubmitted 05/19/14 Jeffrey S. Foreman, FSO-FN

Birthdays

If your Birthday is in August please raise your hand.

And

Happy

Birthday!!!

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

CALENDAR OF EVENTS

• 21-24 August – NACON Orlando, FL

• 6-16 September– Star Spangled Spectacular

• 21 September – Flotilla Picnic

• 25-28 September DTRAIN Richmond, VA

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.

STAFF REPORTS

VFC REMINDER to STAFF OFFICERS

• Staff Officers Reports on the Flotilla WEB site by the 15th of each month, for review by all. E-mail your highlights at the same time to the VFC.

• Please keep your oral highlight report to 2 minutes or less at the monthly Flotilla meeting.

• Communication is an important priority.Keep your SO and DSO informed by e-mail.

BREAK TIME 10 MINUTES

OLD BUSINESS

Any More Old Business?

NEW BUSINESS

Any More New Business?

EXCOM Comments

PAST OFFICER Comments

ADJOURN

Thank you for attending tonight, and please

provide discussion items for the next Flotilla

meeting.

Next meeting is a Flotilla Picnic

21 SeptemberPlace TBD