1. UnitedStatesCoast Guard Auxiliary Flotilla 22-1 Regular Flotilla Meeting 18 AUGUST 2014 U.S.C.G. Yard Curtis Bay Berry Hall, Building 28

2. 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.

3. 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

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

5. Any OtherGuest(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 If your Birthday is in August please raise your hand. And Happy Birthday!!!

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. 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

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. STAFF REPORTS

15. VFC REMINDER to STAFF OFFICERS Staff Officers Reports on the Flotilla WEB site by the 15 th 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.

16. BREAK TIME 10 MINUTES

17. OLD BUSINESS

18. Any More Old Business?

19. NEW BUSINESS

20. Any More New Business?

21. EXCOM Comments

22. PAST OFFICER Comments

23. ADJOURN Thank you for attending tonight, and please provide discussion items for the next Flotilla meeting.

24. Next meeting is a Flotilla Picnic 21 September Place TBD