May 13, 2017
Call to Order:  The meeting was called to order by President Gates at 1000 hours.  The invocation was given by CW4 Sauer.  The Pledge of Allegiance was led by COL Gates.


Quorum:  Ten Board members were present:  Mrs. Green, COL Gates, COL Jung, LTC LePage, LTC Johnson, LTC Gillett, CW4 Sauer, CWO Hoy, and CAPT Rosen.


Secretary’s Report:  The minutes were approved as published in the FOCUS.  The only mail was an invitation to a Memorial Day Program on May 26.  Several Board members will attend.


Treasurer’s Report:  The report was approved as presented.   Also included was an itemized breakdown of the Scholarship funds.
COMMITTEE REPORTS:
Golf Tournament:  The caps have been received.  Help is needed in the planning and executions stages of the tournament.  Please contact COL Gates if you can help.
Scholarships:  LTCl Gillett is contacting Lockheed-Martin concerning their contribution to the fund.
Awards:  COL Jung has heard from 24 of the 33 Schools.  In September,  a newspaper article will be published naming the recipients.  Please contact him if you can help with presentations at the area high schools.
NEW BUSINESS

     CAPT Rosen will present a Jr. Cadet Leadership award to Oviedo HS in Lake Mary this weekend. 
US Coast Guard Cutter , Eagle, will be on display at Port Canaveral May 31-June 2.
     An Armed Forces Appreciation Event is scheduled for May 25 at the Citrus Club in Orlando.  Call for details.
    COL Jung will become the interim President of the Chapter for the remainder of the year.

The meeting was adjourned at 1050 hours.

Looking ahead:
Luncheon May 20
Appreciation Day Event at the Citrus Club May 25
Next Board Meeting June 10

Respectfully submitted,
Patricia Green, Secretary