U.S.C.G. AUXILIARY, FLOTILLA 86,
MINUTES JANUARY 6, 2009
Commander Juan Hernandez called the meeting to order at 1930 with 25
members and guests Frederick Verrichio who is transferring to our
flotilla; Jim Henry of Michigan; Bruce Chamberlain, Sackets Harbor, NY;
new members Mary Wagner and Hillary Crook and prospective member Sidney
Motchan and Wayne Olsen.
Pledge of Allegiance and Invocation followed.
FC Juan Hernandez:
*Reallocation of money for the new radio station and swapping tower at
Nokomis. A motion was made to reallocate $500. The motion was seconded
and after discussion all voted in favor of the reallocation.
*Report from LTJG Sanders on coordination of transition from Nokomis
station.
*Allocation of funds for moving shed. A motion was made, seconded and
their being no discussion all voted in favor.
*A
Sexual Harassment Workshop will be scheduled
*The
DTRAIN conference is this weekend. The ISC 210 course will be offered.
*Judi Bidwick will be taking new photos of officers tonight
*TCT
and Operations workshops will be scheduled soon.
*Presentations will be made for the Sailing Squadron and Power Squadron
on January 14.
*Judi Bidwick spoke on the new demonstration VE lifejackets. These are
not suitable to wear on board a boat but are for demonstration purposes
for VE and PA officers.
MINUTES OF PREVIOUS MEETING:
A motion was made and seconded to accept the December Minutes as they
are written in the Fore and Aft. All voted in favor.>
INSERVICE:
Judi Bidwick spoke on Operations. She is scheduling Operations, TCT and
Sexual Harassment workshops. She showed everyone the demonstration
lifejackets. Judi reminded staff to complete their 5132 and 7030
promptly and within 30 days. If a patrol is cancelled coxswain or boat
owner must mark the 5132 cancelled and send it to St. Petersburg.
Lou
Magyar reviewed his agenda for Member Training for the upcoming year.
We no longer will concentrate on only training for boat crew but will do
full operational training for everyone. We have five members who need
to requalify for crew and five for coxswain this year. Lou announced
that there will be an 8 hour TCT at Flotilla 84 on February 28. He will
need to know who is going to attend. Lunch will be provided for about
$4-5. The SC&E course has been delayed until the beginning of April.
Members must have basic plotting knowledge to take this course which
will be provided during operational training. March 11 is the GPS
course for the public and our members. Lou stated specialty courses
will be offered beginning in February starting with Seamanship (either
Monday or Tuesday AM). In reference to Telecommunication (TCO)
performance qualification standards (PQS) if a member attends MT they
will be able to qualify for the TCO PQS. Lou reminded all the first
Operational Training will be held at Marine Max this Thursday 0830 to
1200.
Art
Sperling discussed his plans for EMS training for the upcoming year.
This will be scheduled in conjunction with Operational Training (MT).
Art will be standardizing first aid kits for the boats. Art also
informed members that it is possible he will hold a First Responder
Class (40 hours).
FINANCE REPORT:
Janet Heijens presented the upcoming budget. A motion was made and
seconded to accept the budget. After discussion all members present
voted to accept.
STAFF REPORTS:
Staff reports appear in the current Fore and Aft.
FSO-AN/NS:
Joseph Floyd reviewed Ed Stebner's
report of 2008 ATON checking. Joe will be setting up a plan for a
refresher course for aid verifiers.
FSO-IS:
Harry Bruno announced that the ATON category is now entitled NS
-Navigation Systems. He thanked all the members for getting their forms
to him in a timely manner. He stated he entered 900 forms for a total
of 18,500 hours for Flotilla 86.
FSO-MS: J.D.Harrison stated he will be
concentrating on the AWW program this year.
FSO-PA:
Al Bidwick thanked everyone for their help. He asked that members
assist in spreading the word about our PE classes.
FSO-PB
Judi Bidwick stated the directory has been emailed to all members. The
Newsletter is online. She reminded members that anyone can submit an
article for the Newsletter. If you don't have a computer let her know
and she will arrange for you to receive a copy.
FSO-PE: Ruth Bruno said we registered 30
students for the BS&S class and will have registration for the Weekend
Navigator Wednesday evening 1/7.
FSO-RBS>
Janet Heijens is looking for members to assist in distributing
materials.
FSO-VE
Patrick Wheeler spoke as AFSO-VE. He announced that we have the 2009
decals. He and Rick Odato will hold a class for new VE members in
February.
MENTOR:
Patrick Wheeler has signed
up eleven mentors at the last meeting. He has six new members who will
need mentors and he will be getting people to work together. Anyone
interested in mentoring please let him know.
FELLOWSHIP
Diana Floyd reviewed plans for lunch boat trips. The first outing will
be Wednesday, January 21 and we plan to go south to Rum Bay or Johnny
Leverock's. Those interested in going aboard or driving please email
her and let her know you plan to go. More information will follow.
Mary Wagner was sworn in as a new
member of Flotilla 86
AWARDS:
3 yr certification coxswain:
Lou Magyar
There being no further business the meeting was adjourned at 2130.
Respectfully submitted,
Ruth
Bruno, Secretary