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MEETING MINUTES
DATE: April 1, 2019 TIME: 1900 hours PLACE: MSD
MEMBERS PRESENT: Steve Bahrani, Brian Ostheimer, Heidi Voss, Larry Stultz, Mike Philipp, Nidena Leisner, Chris Tierney, Ted Deutsch, Lori Allen, Ray Markus, Rachel Grimes
GUESTS:
CALL TO ORDER: PLEDGE OF ALLEGIANCE – Steve Bahrani, FC
MINUTES OF PREVIOUS MEETING: Accepted as Written. Unanimously adopted.
STAFF REPORTS:
FSO-FN, Brian Ostheimer - As of 3/31/19, bal. $ 7670.00. Anthem check not received. Accepted as submitted.
FSO-VE, Larry Stulz: Check Kiddie Fire Extinguishers for plastic handles
FSO-PV, Larry Stulz:
FSO-PE, Larry Stulz: No Report
FSO-MA, Larry Stulz: Good Standing
FOS-CM, Steve Bahrani: Publication of Photos taken while on orders need to follow Auxiliary procedures for publication
FSO-HR, Lori Allen: New Member
FSO-MT, Mike Philipps:
FSO-PA, : Panda will be in WRKC am show
FSO-ATON, Chris Tierney: No Report
FSO-OP, Steve Bahrani:
o Training in Ops Workshop Saturday, April 13th at Caesar Creek approximately 9:00 am. Annual Operations Workshop
o Introduction to Risk Management: Everyone needs new course Introduction to Risk Management which is mandatory for OPS. This is an on-line course. Many Auxiliarists are in arears for Risk Management Training. Needs to get completed
o TCT: deadline is April, 30th, 2019
o April 15th is deadline for PPE; check PLB’s every 30 days
o HARPAT Training TBA. Must take HARPAT training in order to participate in HARPAT
o Boat Crew Mentoring Program: Confirm mentees with Steve Bahrani and Mike Philipps
o Donations being received in memory of Jack Kleymer. Motion made to use funds for education and training supplies. Unanimously approved.
FSO-MS, Heidi Voss: New campground at Rivertown. John Jones of Rivertown is supportive of Auxiliary; Docks @ Schmale Park – new docks with disability ramps; transition dock coming in summer, 2019; HARPATS
– ride along only
FSO-DV, Ted Deutsch: Requests there be an alternative training dates for reasonable accommodation.
Paddle Craft, Nidena Leisner: Aux Pad Meetings will be held the 4th Monday of the Month; PQS available as of March, 2019; New Richmond River Days will conflict with Paddlefest, 2019
FSO-SR, Pat Graman: minutes submitted
MEETING MINUTES
DATE: April 1, 2019 TIME: 1900 hours PLACE: MSD
OLD BUSINESS:
Division Notes:
Division 6 Training: All Division 5 members are invited to all Division 6 monthly trainings. Reference Mike Philipps email in regard to topics for each session. An RSVP is needed to David Freeman at davidboat@woh.rr.com.
April 13; May 4
Caesar Creek Visitors Center Caesar Creek Lake
4020 Clarksville Road Waynesville, OH
Visitor Center phone number is 513-897-1050.
Reds Opening Day, March 28th: Great participation. Thanks to those who participated. Reminder there is not to be texting on boat while on orders. USCG 29 boat was in parade. Not allowed to ride on it while it is moving.
NEW BUSINESS:
Division Notes:
No Meeting
Flotilla Notes:
Presentation Chris Tierney: Topic Uniforms and Grooming Standards
MEETING ADJOURNED at 20:30: Motion; Seconded
NEXT FORMAL MEETING: May 6, 2019 MSD 7:00 pm
Respectfully submitted, Pat Graman, FSO-SR
DATE: April 1, 2019 TIME: 1900 hours PLACE: MSD
MEMBERS PRESENT: Steve Bahrani, Brian Ostheimer, Heidi Voss, Larry Stultz, Mike Philipp, Nidena Leisner, Chris Tierney, Ted Deutsch, Lori Allen, Ray Markus, Rachel Grimes
GUESTS:
CALL TO ORDER: PLEDGE OF ALLEGIANCE – Steve Bahrani, FC
MINUTES OF PREVIOUS MEETING: Accepted as Written. Unanimously adopted.
STAFF REPORTS:
FSO-FN, Brian Ostheimer - As of 3/31/19, bal. $ 7670.00. Anthem check not received. Accepted as submitted.
FSO-VE, Larry Stulz: Check Kiddie Fire Extinguishers for plastic handles
FSO-PV, Larry Stulz:
FSO-PE, Larry Stulz: No Report
FSO-MA, Larry Stulz: Good Standing
FOS-CM, Steve Bahrani: Publication of Photos taken while on orders need to follow Auxiliary procedures for publication
FSO-HR, Lori Allen: New Member
FSO-MT, Mike Philipps:
FSO-PA, : Panda will be in WRKC am show
FSO-ATON, Chris Tierney: No Report
FSO-OP, Steve Bahrani:
o Training in Ops Workshop Saturday, April 13th at Caesar Creek approximately 9:00 am. Annual Operations Workshop
o Introduction to Risk Management: Everyone needs new course Introduction to Risk Management which is mandatory for OPS. This is an on-line course. Many Auxiliarists are in arears for Risk Management Training. Needs to get completed
o TCT: deadline is April, 30th, 2019
o April 15th is deadline for PPE; check PLB’s every 30 days
o HARPAT Training TBA. Must take HARPAT training in order to participate in HARPAT
o Boat Crew Mentoring Program: Confirm mentees with Steve Bahrani and Mike Philipps
o Donations being received in memory of Jack Kleymer. Motion made to use funds for education and training supplies. Unanimously approved.
FSO-MS, Heidi Voss: New campground at Rivertown. John Jones of Rivertown is supportive of Auxiliary; Docks @ Schmale Park – new docks with disability ramps; transition dock coming in summer, 2019; HARPATS
– ride along only
FSO-DV, Ted Deutsch: Requests there be an alternative training dates for reasonable accommodation.
Paddle Craft, Nidena Leisner: Aux Pad Meetings will be held the 4th Monday of the Month; PQS available as of March, 2019; New Richmond River Days will conflict with Paddlefest, 2019
FSO-SR, Pat Graman: minutes submitted
MEETING MINUTES
DATE: April 1, 2019 TIME: 1900 hours PLACE: MSD
OLD BUSINESS:
Division Notes:
Division 6 Training: All Division 5 members are invited to all Division 6 monthly trainings. Reference Mike Philipps email in regard to topics for each session. An RSVP is needed to David Freeman at davidboat@woh.rr.com.
April 13; May 4
Caesar Creek Visitors Center Caesar Creek Lake
4020 Clarksville Road Waynesville, OH
Visitor Center phone number is 513-897-1050.
Reds Opening Day, March 28th: Great participation. Thanks to those who participated. Reminder there is not to be texting on boat while on orders. USCG 29 boat was in parade. Not allowed to ride on it while it is moving.
NEW BUSINESS:
Division Notes:
No Meeting
Flotilla Notes:
Presentation Chris Tierney: Topic Uniforms and Grooming Standards
MEETING ADJOURNED at 20:30: Motion; Seconded
NEXT FORMAL MEETING: May 6, 2019 MSD 7:00 pm
Respectfully submitted, Pat Graman, FSO-SR