1. UnitedStatesCoast Guard Auxiliary Flotilla 22-1 Regular Flotilla Meeting 19 OCT 2015 1930 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 – 19 OCT 2015 MEETING AGENDA Welcome / Introductions / Guests Quorum Present Minutes and Finance Report Approval Birthdays Nominating Committee for Flotilla Elections Calendar of Events FC Comments VCF Comments Staff Comments BREAK Old Business New Business EXCOM Comments Past Officer Comments Adjourn

4. Quorum Present?

5. Call for a Motion to approve minutes of the last meeting Minutes are available online at: http://www.flotillarockcreek.com In the members area.

6. Call for Motion to approve the Finance Report The Flotilla Finance Report is available on The Flotilla website: http://www.flotillarockcreek.com In the members area

7. Birthdays If your Birthday is in Oct please raise your hand. And Happy Birthday!!!

8. CERTIFICATES Letter to new member Leonard Davis 35 Year Membership Service Award David Bourdon

9. Nominating Committee for FC and VFC 2016

10. CALENDAR OF EVENTS Please check the Sector Baltimore Member Training Calendar at: http://auxsecbalt.comhttp://auxsecbalt.com OCT 22 1900-2100 Cold Water classroom portion YGW School 2010 Linden lane, Silver Spring MD OCT 28 1930 Div 22 Meeting, USCG Yard Curtis Bay OCT 29 2000-2200 Online new member orientation Register at: https://attendee.gototraining.com/1726696519625659394

11. FC COMMENTS Reminder to fill in 7029 forms and submit your hours. Over 90% of our members have sent in their 2016 dues. Thank you.

12. STAFF REPORTS VFC – Mike Houck

13. 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 via e-mail.

14. Flotilla Staff Officers FSO-CM Larry Truesdell FSO-DV Edward Condon FSO-FN Jeffrey Foreman FSO-HR Nathan Bruno FSO-HW Elisabeth Langendorf FSO-IS Joe Barry FSO-MA David Carvalho, Jr. FSO-MS Cheryl Ripple FSO-MT Tom Leone FSO-NS Keith Mui FSO-OP Bill Fisher FSO-PE Peg Barry FSO-PV Gary Eitel FSO-SR Lorraine Colleta FSO-VE Alberto Ulloa

15. BREAK TIME 10 MINUTES

16. OLD BUSINESS

17. NEW BUSINESS

18. EXCOM Comments

19. PAST OFFICER Comments

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

21. Next meeting is 24 NOVEMBER 2015 USCG YARD CURTIS BAY