The Council of American Master Mariners, Inc.

Event Chairman
Capt. Joe Hartnett
capthartnett@mastermariner.org

Venue
CCMIT Logo

692 Maritime Boulevard
Linthicum Heights, MD 21090-1952
www.ccmit.org
1-866-656-5568

All events take place at CCMIT unless otherwise noted

Annual General Meeting

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Officer Reports

National and Chapter Officer reports are read.

Views & Positions

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.

Physical Guidelines for Merchant Mariners

CAMM objects to new changes in the form for physicals.

Reword to include verbiage in line with the FAA. Simplify the form, and occupational health physician to sign off.

Post your comments in the forums.

US Coast Guard ownership of Merchant Mariner Credential (MMC) / License

OPPOSE the Coast Guard’s position that they own the new Merchant Mariner Credential (MMC) / License and can revoke or recall such document at any time without cause as set forth in the Code of Federal Regulations.

The person who has been issued a USCG MMC / License owns that license or document. The license or mariner’s document is surrendered to the Coast Guard only after due process.

2010 AGM attendees voted to send back to Positions Committee to reword. License is the property of the owner; credential is the property of the issuer. The MMC does not contain the word "License."

Post your comments in the forums.

Recognition of Foreign Certificates

Positions committee is in process of wording this view. Please refer to the press release issued by Capt. Hunziker on this topic. Post your comments in the forums.

Positions

Please review CAMM’s current positions. Some may have become moot or need amendments due to changes over the last year. Please submit your comments via CAMM’s forums.

Strategic Plan

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.

New Business

If you have New Business you’d like added to the agenda, please submit it to Captain Hunziker at capthunziker@mastermariner.org. no later than March 1, 2011.

Agenda

Business agenda subject to change.

0800Welcome and Announcements
President, Captain Cal Hunziker
0810Invocation
0820Presentation 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 2010 Annual Meeting
0830President’s State of CAMM Report
Captain Cal Hunziker
0840National Officers’ Report, including Secretary/Treasurer Report
09302011-2012 Budget Questions and Answers – Treasurer and 2010-2012 Budget Committee
1015Coffee Break
103Chapter Presidents’ Reports
1115CAMM Positions Committee Recommendations
Captain Cal Hunziker
1230Lunch Break
1330CAMM Positions Vote
1400Presentation of Survey results and discussion
1450Sidelights and Web Site Report
Davyne Bradley
1500Coffee Break
1520Old Business
1600New Business: CAMM Operating Procedures for 2011 based on survey results; other New Business
1700Adjourn
1730Board of Governors Meeting

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