AUSN Annual Business Meeting 19-20 September 2014 _____________________________ FRIDAY, 19 SEPTEMBER 0900 1200 1300 1315 1345 1400 1700 1930 Board of Directors Meeting - USNM President’s Room Board working lunch Convene Annual Meeting general session - USNM President’s Room Welcome and remarks, National President DKCM Charles Bradley, USN (Ret.) Speaker - RDML (Sel) Thomas Luscher, Deputy Chief of Navy Reserve Presentation of AUSN JOY Award to LCDR Jacob Schmitter Recess Annual Meeting for committee meetings – (See Committee Room Breakout) - Constitution & By-Laws – EEI Menlo Park Room - Budget and Finance – EEI Pearl Street Station - Resolutions – USNM President’s Room - Nominations – USNM Asiatic Fleet Room th President’s Reception – EEI Thomas Edison Room A(4 Floor of 701 building/Navy Memorial) Hospitality suite open – Courtyard by Marriott (Room 901) SATURDAY, 20 SEPTEMBER 0730 Past President's Breakfast (No Host) – Marriott Courtyard Volt Room 0900 Reconvene Annual Meeting – EEI Thomas Edison Room B(4th Floor of 701building/Navy Memorial) - Roll call of delegates - Credentials report - Approval of previous meeting minutes - Election of Naval Reserve Fund Board Members 0930 BOD Chairman’s report, Q&A, VADM Lou Crenshaw 1000 Executive Director’s report, Q&A VADM John Totushek 1030 Break 1045 Communications report, Ms. Clairissa Walton 1100 Business Development report, Mrs. Danielle Capecchi 1115 Legislative report, Mr. Edgar Rodriguez 1130 Lunch, District of Columbia, as desired 1255 Reconvene 1300 Member Services report, Mr. Mike Little 1315 Membership report, Mr. Rashawn Mayweather and Mr. Patrick McBride 1345 National Officers’ reports and Committee reports - Constitution & By-Laws report - Budget & Finance report - National Treasurer report - Resolutions report - Legislative Liaison report 1445 Break 1500 AUSN Awards presentation 1545 Nominations committee report 1600 Elections 1630 Installation of officers 1700 Adjourn Annual Meeting 1830 Dinner, (No Host) Carmine’s, at Washington, DC 2000 Hospitality suite open – Courtyard by Marriott (Room 901) Final Draft 9.18.2014 CONTACT INFORMATION AUSN Headquarters 1619 King Street, Alexandria, VA 22314, Tel. (703) 548-5800 www.ausn.org U.S. Navy Memorial (USNM) 701 Pennsylvania Ave, NW Washington, DC 20004, Tel. (202) 737-2300 Parking and transportation information available at: www.navymemorial.org/about/location (If using the PMI lot, parking must be validated before 5pm) Edison Electric Institute (EEI) 701 Pennsylvania Ave, NW Washington, DC 20004 (4th Floor) Courtyard by Marriott Convention Center (Courtyard Washington Convention Center) 900 F Street, NW, Washington, DC 20004, Tel. (202) 638-4600 Carmine’s 425 7th Street, NW, Washington, DC 20004, Tel. (202) 737-7770 www.carminesnyc.com/locations/washington-dc/ Updated 8/13/2014 Final Draft 9.18.2014
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