[memcom] Agenda Closed Meeting
SailPlay@aol.com
SailPlay@aol.com
Sat, 1 Jan 2005 20:42:40 EST
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Agenda
USPS Membership Committee=20
Closed Mtg
Attendees; Committee R/C, Stf/Cs, Committee Members and other invited guests
=20
2005 Annual Meeting and Governing Board =E2=80=93 United States Power Squadr=
ons
Rosen Centre Hotel, Orlando, Florida
1430 - 1700, Thursday., 06 Jan 5, Salon 9
=20
1430 Welcome =20=
=20
R/C Bruce Troth, AP
Intros =E2=80=93 Special Guests
Table and EXPO Announcements
Ted Wallace
Carolyn Knaggs & Donna Dunlap
=20
1500 Recruiting / Retention / Involvement =20
Stf/C Laura Teatero, SN
American Legion Project
Mention 1st Timers Recp
Mention Manual Project , more later
Roster & Com Reps Updates
Other - Rpts
1530 Power of One =20=
=20
Stf/C Lyle Rea, SN
Updates
Saturday presentations
Other
1600 Youth / Community Outreach =20
Stf/C Roberta Dougherty, AP
Safe Kids =E2=80=93 MOU Saturday presentation
Sea Scouts =E2=80=93 Ray Finely Awards updates & Saturday presentations
Sea Scouts Apprentice/Apprentice merit mark problem
Other
=20
1630 Other Committee Business =20=
=20
R/C Bruce Troth, AP
Manual project updates & what is needed to complete=E2=80=A6..
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6. Lee Myers
2005 - 2 Stf/Cs
2005 Assigments
Other topics:=20
Special Guest
Ed Fund update
Joining fees
Member Complaints
Inactive Sq after joining learned about
Reinstatements not processed by HQ
Power point presentation for squadrons
=20
1700 Old Bus
New Bus
Adjourn
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<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B style=3D"mso-bidi-font=
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<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B style=3D"mso-bidi-font=
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><FONT face=3D"Times New Roman">USPS Membership Committee <o:p></o:p></FONT>=
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<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"Times New R=
oman"><B style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"FONT-SIZE: 12=
pt; mso-bidi-font-size: 10.0pt">Closed Mtg</SPAN></B><SPAN style=3D"FONT-SIZ=
E: 12pt; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B style=3D"mso-bidi-font=
-weight: normal"><SPAN style=3D"FONT-SIZE: 12pt; mso-bidi-font-size: 10.0pt"=
><FONT face=3D"Times New Roman">Attendees; Committee R/C, Stf/Cs, Committee=20=
Members and other invited guests<o:p></o:p></FONT></SPAN></B></P>
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12pt; mso-bidi-font-size: 10.0pt"><o:p><FONT face=3D"Times New Roman"> =
;</FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B style=3D"mso-bidi-font=
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5 Annual Meeting and Governing Board =E2=80=93 United States Power Squadrons=
<o:p></o:p></FONT></SPAN></I></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B style=3D"mso-bidi-font=
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T-SIZE: 12pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Ros=
en Centre Hotel, Orlando, Florida<o:p></o:p></FONT></SPAN></I></B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><B style=3D"mso-bidi-font=
-weight: normal"><I style=3D"mso-bidi-font-style: normal"><U><SPAN style=3D"=
FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">=
1430 - 1700, Thursday., 06 Jan 5, Salon 9<o:p></o:p></FONT></SPAN></U></I></=
B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
12pt; mso-bidi-font-size: 10.0pt"><o:p><FONT face=3D"Times New Roman"> =
;</FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">1430 <SPAN=
style=3D"mso-tab-count: 2"> =
</SPAN>Welcome<SPAN style=3D"mso-=
tab-count: 5"> &n=
bsp; =
&nbs=
p; &n=
bsp; </SPAN>R/C Bruce Troth,=
AP<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman"><SPAN styl=
e=3D"mso-tab-count: 2">  =
; &nb=
sp; </SPAN>Intros =E2=80=93 Special Guests<o:p></o:p></FONT></SPAN></P=
>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman"><SPAN styl=
e=3D"mso-tab-count: 2">  =
; &nb=
sp; </SPAN>Table and EXPO Announcements<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Ted=20=
Wallace<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Caro=
lyn Knaggs & Donna Dunlap<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><FONT face=3D"Times New Roman"=
> </FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">1500<SPAN=20=
style=3D"mso-tab-count: 2"> &=
nbsp; </SPAN>Recruiting / Retentio=
n / Involvement<SPAN style=3D"mso-tab-count: 2"> &nbs=
p; &n=
bsp; </SPAN>Stf/C Laura Teatero, SN<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Amer=
ican Legion Project<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Ment=
ion 1<SUP>st</SUP> Timers Recp<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Ment=
ion Manual Project , more later<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Rost=
er & Com Reps Updates<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Othe=
r - Rpts<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">1530<SPAN=20=
style=3D"mso-tab-count: 2"> &=
nbsp; </SPAN>Power of One<SPAN sty=
le=3D"mso-tab-count: 5"> &nbs=
p; &n=
bsp; =
&nbs=
p; </SPAN>Stf/C Lyle Rea, SN<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Upda=
tes<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Satu=
rday presentations<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Othe=
r<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">1600<SPAN=20=
style=3D"mso-tab-count: 2"> &=
nbsp; </SPAN>Youth / Community Out=
reach<SPAN style=3D"mso-tab-count: 3"> &n=
bsp; =
</SPAN>Stf/C Roberta=20=
Dougherty, AP<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Safe=
Kids =E2=80=93 MOU Saturday presentation<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Sea=20=
Scouts =E2=80=93 Ray Finely Awards updates & Saturday presentations<o:p>=
</o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Sea=20=
Scouts Apprentice/Apprentice merit mark problem<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Othe=
r<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><FONT face=3D"Times New Roman"=
> </FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">1630<SPAN=20=
style=3D"mso-tab-count: 2"> &=
nbsp; </SPAN>Other Committee Busin=
ess <SPAN style=3D"mso-tab-count: 3"> &nb=
sp; &=
nbsp; </SP=
AN>R/C Bruce Troth, AP<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Manu=
al project updates & what is needed to complete=E2=80=A6..<o:p></o:p></F=
ONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.<SPAN style=3D"mso-tab-coun=
t: 1"> </SPAN>Lee Myers<o:p></o:p></FONT=
></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">2005=
- 2 Stf/Cs<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">2005=
Assigments<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 1.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Othe=
r topics: <o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2in"><SPAN style=3D"FONT-S=
IZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Specia=
l Guest<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2in"><SPAN style=3D"FONT-S=
IZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Ed Fun=
d update<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2in"><SPAN style=3D"FONT-S=
IZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Joinin=
g fees<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2in"><SPAN style=3D"FONT-S=
IZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Member=
Complaints<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Inac=
tive Sq after joining learned about<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Rein=
statements not processed by HQ<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">Powe=
r point presentation for squadrons<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt 2.5in"><SPAN style=3D"FONT=
-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><FONT face=3D"Times New Roman"=
> </FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman">1700 <SPAN=
style=3D"mso-tab-count: 2"> =
</SPAN>Old Bus<o:p></o:p></FONT><=
/SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN style=3D"FONT-SIZE:=
11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman"><SPAN styl=
e=3D"mso-tab-count: 2">  =
; &nb=
sp; </SPAN>New Bus<o:p></o:p></FONT></SPAN></P>
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11pt; mso-bidi-font-size: 10.0pt"><FONT face=3D"Times New Roman"><SPAN styl=
e=3D"mso-tab-count: 2">  =
; &nb=
sp; </SPAN>Adjourn<o:p></o:p></FONT></SPAN></P></BODY></HTML>
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