The Council of American Master Mariners, Inc.

Event Chairman
Capt. Richard Klein
captklein@mastermariner.org

Venue
Red Lion Logo

1415 Fifth Ave
Seattle, WA 98101
www.redlion.rdln.com
1-855-515-1144

All events take place at Red Lion Hotel on 5th Avenue unless otherwise noted

Annual General Meeting

logo

Officer Reports

National and Chapter Officer reports are read.

Views & Positions

Vote on CAMM Positions and proposals moving CAMM forward. CAMM positions are used as our voice in Congressional matters and International Conventions through IFSMA and the IMO. We will not be editing positions on the floor, so it is imperative that submissions are made prior to April 1 so the committee has time to further research and carefully word statements.

Please review CAMM’s current positions. Some may have become moot or need amendments due to changes over the last year.

Strategic Plan

The Board of Governors (BOG) has been working on the Strategic Plan presented at the last AGM. The purpose of the Strategic Plan is to set short and long term objectives and goals for CAMM, and keep us on track throughout the year.

The strategic plan outlines the actions required to support our mission, visions and values. The plan encompasses communications and public relations, member sustainability and development, advocacy and education, along with fiscal implications, both costs and benefits, of each.

New Business

If you have New Business you’d like added to the agenda, please submit it to Captain Hunziker at capthunziker@mastermariner.org. no later than March 1, 2012.

Agenda

Business agenda subject to change.

0800Welcome and Announcements
President, Captain Cal Hunziker
0810Invocation
0815Presentation of the Colors and Pledge of Allegiance
Establishment of a Quorum
Announcement of Appointed Parliamentary Advisor
Adoption of Agenda for Annual Meeting
Approval of Minutes for 2011 Annual Meeting
0840President’s State of CAMM Report
Captain Cal Hunziker
0850National Officers’ Report, including Secretary/Treasurer Report
09302012-2013 Budget Questions and Answers – Treasurer and 2012-2013 Budget Committee
1015Coffee Break
1030Chapter Presidents’ Reports
1130CAMM Positions Committee Recommendations
Captain Doug Subcleff
12152012 National Officer Election Results
1230Lunch Break
1330CAMM Positions Vote
1400Sidelights and Web Site Report
Captain Tom Bradley
1500Coffee Break
1520Old Business: operating procedures
1600New Business
1700Adjourn
1700Board of Governors Meeting

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