Capt. Richard Klein
1415 Fifth Ave
Seattle, WA 98101
All events take place at Red Lion Hotel on 5th Avenue unless otherwise noted
National and Chapter Officer reports are read.
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.
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.
If you have New Business you’d like added to the agenda, please submit it to Captain Hunziker at email@example.com. no later than March 1, 2012.
Business agenda subject to change.
|0800||Welcome and Announcements|
President, Captain Cal Hunziker
|0815||Presentation 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
|0840||President’s State of CAMM Report|
Captain Cal Hunziker
|0850||National Officers’ Report, including Secretary/Treasurer Report|
|0930||2012-2013 Budget Questions and Answers – Treasurer and 2012-2013 Budget Committee|
|1030||Chapter Presidents’ Reports|
|1130||CAMM Positions Committee Recommendations|
Captain Doug Subcleff
|1215||2012 National Officer Election Results|
|1330||CAMM Positions Vote|
|1400||Sidelights and Web Site Report|
Captain Tom Bradley
|1520||Old Business: operating procedures|
|1700||Board of Governors Meeting|
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