Commissioned Officers Association – Baltimore Chapter
Monthly Meeting Agenda
DATE:
Wednesday, May 27, 2015
TIME:
12:00 – 13:00
LOCATION:
Adobe/Conference Call Only; https://webinar.cms.hhs.gov/bcoa
DIAL-IN #
(712) 432-1212
ACCESS CODE:
640-651-902
PRESIDENT
LCDR Gregory J. Dawson
PRESIDENT-ELECT
LT Rena McClain
SECRETARY
CDR Mollie Ayala
TREASURER
LT Julia Zucco
www.baltimoreCOA.org
AGENDA
1. Call to Order
2. Treasury Report - LT Zucco reported food was supplied at Nottingham’s – current balance is $1902.42
3.
4. Updates/Old Business
a.
BCOA Responders – LCDR Dawson thanked those who participated in the deployment
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5. Discussion/New Business
a. Projects for 2014-2015
i. Bylaws Updates – LT Zucco requested electronic voting – Article 1 (Question about eligibility,
decided to leave in “reserve (when applicable),” due to the ACA permitting PHS to have a
ready reserve corp, but suggested removing “inactive duty”)- Article 8 (Election, added
electronic voting). Official draft not submitted and deadline is June 3 rd. Need vote on
proposed changes.
b. 2015-2016 BCOA Nominations – LCDR Dawson reported that nominations are still open till COB
(05/27/15). [email protected] – LT Zucco sent acceptance emails, please respond
accordingly.
c.
d.
e.
BCOA End of Year Member Celebration options
i. Backpacks to Liberia Drive - LCDR Dawson reported the backpack event is still moving
forward and group is meeting frequently. Needed 1000 backpacks – filled with school
supplies. Email vote to donate [email protected] - budgeted amount for this effort
will be around $250.00
ii. Bowling Event – LCDR Dawson reported the bowling event did not have a lot of feedback for
the bowling event.
Next Speaker Series: 27 June – LCDR Dawson reported CDR Marrisa Rice does a presentation regarding
being an “Officer”. Potential presenter for future presentation – during final meeting. Also, possibly to
have CDR Jill Christ present.
BCOA Year in Review (Highlights)
i. Past Present Future
1. CMS Share
2. Billets, COERS, Dedicated PHS Space
6. BCOA Committee & Subcommittee Discussion
a. Executive Committees:
i. Bylaws Subcommittee – LT Zucco – no comments in addition to what was presented
earlier.
ii. Nominating Subcommittee LT Zucco – no comments in addition to what was presented
earlier.
b. Branch Committees:
i. Public Health/Environmental Subcommittee – LCDR Hamilton Stokes – sent out a call
for volunteers for Maryland Food Bank, possibly a family day for youth (currently
needs to be 12 or over and youths may receive school credit for volunteer activity).
Next event scheduled for Jun 13th from 9 AM to 12PM, looking for youth/parent
volunteers.
ii. CDR Casey – no report
iii. Social/Communications Subcommittee – no report
1.
BCOA Winter Social Feedback
iv. New Member Outreach Subcommittee - LT Clements – 1 new officer to CMS (CDR
Allen Magtibay), new officer to start June 1st (CDR Willie Thompkins)
v. Education and Leadership Subcommittee –no report other than what was presented
earlier.
6. Open Forum for 2014 - 2015 BCOA Year
- LCDR Gregory Dawson, officially leaving CMS and moving to ASPR – please contact him at
[email protected]
ADDITIONAL DETAILS
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7. Action Items
 Verify payment of national and Baltimore chapter dues.
Risks and Issues
 N/A
Upcoming Events/Plans


Last official meeting for this term is June 24th
Introduce new Executive Board members

Email your attendance to [email protected]
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