1. Cape Cod Cape Hatteras NJ MA CT VA DE NY NC RI MD PA 10 States 111 Congressional Districts M IDDLE A TLANTIC R EGIONAL A SSOCIATION C OASTAL O CEAN O BSERVING S YSTEM 1000 km Cape to Cape MARACOOS BUSINESS MEETING December 16, 2011 Dr. Carolyn Thoroughgood Chair, MARACOOS Board of Directors To seek, discover and apply new knowledge & understanding of our coastal ocean

2. Agenda Election for MARACOOS Board Open Seats Funding Update New Regional Association Headquarters Other Business

3. Agenda Election for MARACOOS Board Open Seats Funding Update New Regional Association Headquarters Other Business

4. Election of MARACOOS Board Open Seats NOMINEES Chesapeake Bay sub-region  Doug Wilson, NOAA, and recent Board Member (At-Large) Long Island Sound sub-region  Andrew McGovern, NJ Sandy Hook Pilots Association, President and CEO At-Large  Joseph Vietri, U.S. Army Corps of Engineers, Chief of Planning and Policy for the North Atlantic District and Director of the National Planning Center for Coastal and Storm Damage.

5. Agenda Election for MARACOOS Board Open Seats Funding Update New Regional Association Headquarters Other Business

6. Agenda Election for MARACOOS Board Open Seats Funding Update New Regional Association Headquarters Other Business

7. Agenda Election for MARACOOS Board Open Seats Funding Update New Regional Association Headquarters Other Business

8. Cape Cod Cape Hatteras NJ MA CT VA DE NY NC RI MD PA 10 States 111 Congressional Districts M IDDLE A TLANTIC R EGIONAL A SSOCIATION C OASTAL O CEAN O BSERVING S YSTEM 1000 km Cape to Cape MARACOOS BUSINESS MEETING December 16, 2011 Dr. Carolyn Thoroughgood Chair, MARACOOS Board of Directors To seek, discover and apply new knowledge & understanding of our coastal ocean