Minutes of the 11 October 2025 meeting
October 11, 2025 1500 EDT
Call to Order -
Roll Call
- Voting: Lisa Wiedemann, Justin Dupras, David Westover, Nathan Camarda, Bruce Crews, Kevin Mortimer, Zach McCauley, Geoff Strayer
- Extra: Patrick Maher, Tim Simpson, Geoff Zoeller
- Missing: Ben Wagner
Approval of the Minutes from the last Executive Committee Meeting
- Westover/Dupras - approved
Committee Reports
EVP -
- Reviewed SC meeting highlights
BuPlan -
- Discussed Manticon, social hour, and art department
BuShips -
- Slow down due to medical issues, Decommision Olympus,
BuComm -
- Discussed email, LMS, and BuShips digitization
BuPers -
- Report submitted
BuTrain -
- Report submitted
BuSupp -
- Report submitted
Steering Committee -
- Discussed promotions, awards and BuShips Liaisons
Old Business
None
New Business
Discussion on Manticon 2027
- Every Bureau will want to be involved with the Con
- Members will be working with Con this year
Action to rescind AO 1612-01-06
- Discussion happend primarily about Flag Ships.
- Camarda/Westover - Repealed without objection
Discussion with Geoff Zoeller
- Discussion on rethinking Chapter leadership requirements and process
Motion to open continuing Action Without Meeting Session
- Westover/Crews - approved
Rewrite of Art Dept policy
- Request for assistance in creating new policy
Review of Action Items
Next Meeting Date
TBD - Possibly 7th or 14th