— The Council of American Master Mariners, Inc. —
Agenda
Thursday Evening, $50 per person
Eye round of Beef stuffed with chorizo and roasted in a flavorful gravy. Served with black beans and white rice topped with onions and platanos.
Generous slices of roast pork with a delicious marinade. Served like back home in Cuba with black beans and white rice topped with onions, yucca and platanos.
Merluza, a tropical white flaky fish breaded with Cuban bread crumbs and grilled. Garnished with a Russian sauce of lemon butter, parsley and hard boiled eggs.
Dinner includes Cuban bread and butter, the Columbia's famous 1905 Salad, coffee, and flan for dessert. A vegetarian option will be available.
Friday evening, $55 per person
Sliced New York Strip with a wild mushroom demi-glace.
Rum marinated grouper seared and served with fried plantains boniato and papaya relish.
Salmon seared with truffles and served with fingerling potatoes and baby vegetables laced with lemon confit.
Dinner includes soup or salad, fresh seasonal vegetables, warm rolls and butter, dessert, coffee and tea. A vegetarian option will be available.
Hopsitatily Suite Room 112
PDC & AGM Meeting Rooms Salon A & B
Dinner Gala Salon C & D
Arrival & Check-in
| 1500+ | Arrival & Check-in at Hospitality Suite, Room 112 |
| 1900-2000 | One hour Welcome Reception, Pool-side, weather permitting, compliments of Hilton Hotel. |
| 0630-0830 | Breakfast in Hilton’s Coconut’s Restaurant for those staying at the hotel. |
| 0830-0845 | Opening remarks, Pledge of Allegiance - Capt. Cal Hunziker Invocation, Fr. Sinclair Oubre. |
| 0845-0915 | Fr. Sinclair Oubre Crew restrictions in port |
| 0915-0945 | Capt. Cameron (USCG Ret) Charleston Pilots – Shipboard Security |
| 0945-1015 | Coffee Break |
| 1015-1045 | Dr. John A. C. Cartner – International Law and the Ship Master - Piracy |
| 1045-1115 | Capt Timothy A. Close USCG Sector Commander St Petersburg - Port Security |
| 1115-1145 | Capt. Timothy Brown President IOMM&P – Piracy incidences on board ship |
| 1200-1330 | Lunch Break |
| 1330-1400 | Mr. Will Watson Maritime Security Council |
| 1400-1530 | Panel discussion, International Piracy and Shipboard Security |
| 1530-1545 | Coffee Break |
| 1545-1630 | Capt. Bradley and the new features on the CAMM web site |
| 1745 | Muster for bus to Columbia Restaurant; bus leaves at 0800; returns 2100 |
| 1815-1900 | Social Hour at Columbia Restaurant with Cash Bar |
| 1900 | Dinner at the Original Columbia Restaurant in Tampa’s historic Ybor City. ($50 per person). Transportation provided each way. There will be a Flamenco dance performance during the evening. |
Annual General Meeting
Breakfast in Hilton's Coconut’s Restaurant for those staying at the hotel.
Business agenda subject to change.
| 0800–0810 | Welcome and Announcements* – President, Captain Cal Hunziker |
| 0810–0820 | Invocation Establishment of a Quorum Announcement of Appointed Parliamentary Advisor Adoption of Agenda for Annual Meeting Approval of Minutes for 2009 Annual Meeting |
| 0820–0840 | President’s State of CAMM Report – Captain Cal Hunziker |
| 0840–0940 | National Officers’ Report, including Secretary/Treasurer Report |
| 0940–1000 | Coffee Break |
| 1000–1045 | Chapter Presidents’ Reports |
| 1045–1230 | CAMM Positions Committee Recommendations |
| 1230–1330 | Lunch (Sandwiches & libations in Hospitality Room |
| 1330–1400 | CAMM Positions Committee Vote |
| 1400–1430 | National Office Elections, Bylaws and Constitution Amendment Discussion and Vote |
| 1430–1450 | 2010 Budget Questions and Answers – Treasurer and 2009-10 Budget Committee |
| 1450–1500 | Sidelights and Web Site Report – Capt. Tom Bradley |
| 1500-1520 | Coffee Break |
| 1520–1600 | Old Business |
| 1600–1700 | New Business – CAMM Operating Procedures for 2010, other New Business |
| 1700 | Adjourn |
| 1700 | Board of Governors Meeting |
Hospitality Room Open
Gala Dinner
Hilton Salon C & D
Our formal dinner to close the meeting. Keynote Speaker is Admiral Eric T. Olson. The Tampa
| 1800-1900 | Cocktail Reception |
| 1900 | Dinner Keynote Speaker Admiral Eric T. Olson Special Operations Warrior Foundation Donation Presentation Lalonde Spirit of the Seas Award Introduction of elected officials |
CAMM Tampa is proud to host this year’s AGM & PDC. For more information, contact event coordinator:
Capt Ronald J. Meiczinger, agm2010@mastermariner.org
CAMM Tampa Bay Chapter
596 Catalina Isles Circle
Venice, FL 34292-3974
941-497-3071