GENERAL ASSEMBLY MEETING MINUTES

For 28 MARCH 2003

1.  Meeting called to order at 14:07.

2.  February minutes were reviewed by the General assembly and accepted.
Treasurer report was provided.

3.  Committees:

    a.  Retirement/Transfer Committee Report:
        Carl Sargent provided the following information:

        Retirements:
	Name			Day/Date                Where			
	CTMCS Greg Guidry       Thu, 10 Apr             Awaiting CTMCM Results
	CTRC Mike Midkiff  	Fri,  1100, 9 May       Vigilance Park
	CTRC Troy Barrall       Fri,  9 May          	No Ceremony Desired
	CTRC Walt Lee           Wed, 31 May       	No Ceremony Desired
        CTICS Alan Tokumoto	TBD, Jun/Jul 		TBD
	CTICM Matt Zullo        Fri, 1000, 29 Aug       Navy Memorial
	CTOCS Kurt Brindley	Tue, 30 Sep
	CTTC Fred Griffin	TBD, Sep
	CTICM Rex Dahlgren      TBD, Sep
	CTIC Tom Roskelly       TBD, Oct
	CTICM Anna Saunders	TBD

	Transfers:
	Name                    Transfer/Ultimate DS    CPOA Membership
	DKC Howell Woods	07APR03/PSD Millington  SEP00-APR03
	CTRCS Tom McGarry       18APR03/Seoul, Korea    AUG00-APR03
	CTMC John Rovendro	01MAY03
	CTRC Eric Sternberg     15MAY03/Goodfellow AFB  SEP02-MAR03
	MWO Brian Kebic         30JUL03/CFIOG Ottawa    ???00-JUL03

    b.  Social Committee Report:
        Flyers were passed out on upcoming events:

        -  18 April Right Hand Person event at Club Meade:  Event will
           be held in the Brass Lounge from 1300-1600.  RSVP to Crystal
           Quick (301) 688-3520/21, Carla Hester (410) 854-6595 or Megan
           Anlage (240) 373-3209.  Munchies are provided but it will be
           a cash bar.

        -  30 May Golf Tournament Fundraiser/Social event:  Steve Orologas
           (240) 373-3191, Paul Pugh and Steve Pitzen (240) 373-3630, and
           Lou Tardona (240) 373-3246 will be running the Golf Tournament.
           Cost will be $40.00 per person.  It will be 4 man teams.
           Addition costs include:  $5.00 for 2 mulligans and 1 forward
           tee person, and $1.00 per foot for string.  Megan Anlage and
           Crystal Quick will be coordinating the non-golfing events at a
           pavilion to include the B-B-Q.  Golfers will join the fun after
           the tournament for the awards ceremony.

        -  June Hail and Farewell:  This one will be conducted during the
           evening hours so retiree's and family members can attend.  POC
           is Mark Smith.


	-  July Family Event:  POC is Crystal Quick.

        -  July/August Social event to welcome the Selectees.

        -  5 September Dinning In:  POC is Gus Woolheater and Sue Ward.

        -  September Khaki Ball:  POC's are Tim Echeverio and Sonny
           Montgomery.

        -  October Halloween Party:  The Murder Mystery Cruise will be a
           no go since Halloween falls on a Friday and we would like
           maximum participation.  Still research alternatives.

        -  Nov Hail and Farewell:  Late November/early December due to
           two holiday weekends in Nov).

        -  5 or 12 December Holiday Party:  Researching at this time.

    c.  Sports/MWR Representative Report:

        -  Won basketball.

        -  There will be a 5 - 10K run this next month. It will be coming
           out on e-mail.

        -  Took 2nd place in Captains Cup Bowling.

    d.  Community Action Report:
        Not present at meeting.

    e.  Fundraising Committee Report:  

	-  February fundraising - the CPOA supported CSC which brought in
           approximately $340.00.  A CSC event was not supported for March.
           Will look into the April events.

	-  Doughnut Sale did not work due to scheduling problems with
           the NDB.

        -  There will be a Polish Pottery Sale on 27 March, 0900-1400 at
           OPS2A Flagpole.  If interested in helping out contact Barb
           Materna, Ken Kambich or Chris Nicosia.

        -  The deadline has passed for recipe entries.  The deadline has
           been extended another month.  To date Bonnie Seevers has only
           received 10 total recipes.  Please email her at
           bseevers@blazenet.net.  The deadline has been extended to
           25 April.

        -  Car washes are scheduled on 30 May, 27 June, 25 July, and
           29 August at Burger King.  Time TBD.

    f.  Scholarship Committee Report:

        -  Deadline for applicants is 4 April.  Interviews are scheduled
           for April 21st.  No limit on how many scholarships can be
           given but total monies going out will be $4.500.00.  The By-Laws
           state requirements if interested.

4.  Hail/Farewell:

    a.  Hails:
	CTMC Doug Disbennett is joing us from Woodby Island.

    b.  Farewells:
	DKC Howell Woods who was not in attendance.

5.  Old Business:  NTR.

6.  New Business:

    a.  Treasurer addressed the general membership of concerns and requested
        that money be spent quickly.

    b.  A motion was made by the Scholarship Committee to increase the
        annual amount of the scholarships given.  Discussion included this
        is our most important community involvement activity.  Motion was
        made to increase the annual amount to $8,000.00.  Motion was carried.

    c.  Tony Joyce addressed the general membership and asked for a $200.00
        dollar donation for improvements an observation deck for the parents
        of children who ride horses for therapy.  Discussion of what was
        needed to make this happen.  A motion was made to allocate up to
        $500.00 for the project.  Motion was carried.

    d.  A motion was made to support retired chiefs who needed funding for
        a ROTC program.  Motion was made to give $300.00.  Motion was
        carried.

7.  Good of the Order:

    a.  CTTC(RET) Ron Anderson mentioned his home buyers seminar will take
        place the 7th of April at his offices.   HE provided information
        on FRA issues currently ongoing.  If anyone would like this
        information they can contact Carla Hester for the URL.

    b.  CTOCS(RET) Barry Hester had mentioned the goat locker was hosting
        an auction to raise funds to be able to maintain the web site.
        He also mentioned the plank-owner program for funding.  Since this
        is a site used extensively by Chief Petty Officers he provided a
        copy of both programs for the general assembly to review.

    c.  Tony Joyce mentioned a walking roll-a-thon he was participating in.
        He asked if anyone wanted to pledge they could see him after the
        meeting.

    d.  It was mentioned to use the CPOA alias to a minimum right now due
        to the current situation.  It was recommended to have the minutes
        posted to the web sites so people could access them at their own
        liberty.

8.  Meeting adjourned at 14:38.


{Signed}

CARLA J. HESTER






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