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19 Aug 2009

Board of Director Meeting . 19 Aug 2009. AGENDA. Call To Order Reports Treasurer’s Report Membership Report Old Business New Business Annual Plan Updates/ Review (Calendar) Wrap Up . SDSNA Reports. Membership Update SD Chapter Membership Status (as of 07/30/09):

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19 Aug 2009

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  1. Board of Director Meeting 19 Aug 2009

  2. AGENDA • Call To Order • Reports • Treasurer’s Report • Membership Report • Old Business • New Business • Annual Plan Updates/ Review (Calendar) • Wrap Up

  3. SDSNA Reports • Membership Update • SD Chapter Membership Status (as of 07/30/09): • 836 members, 14 gains from 06/30/09 • 2 “Drops”: 2 Civilians • New to the Area (18): 2 E6, 1 E9, 6 ENS, 1 O2, 1 O4, 4 O5, 2 O6 (Ret), 1 LCOL USMC (Ret) • “Expiring Memberships” (“next” three months): • Jul: (4) 1CMDCM, 1 O6, 1 O6 (Ret), RDML Balmert (Ret) • Aug: (25) 16 E7, 1 O3, 4 O4, 1 O5, 2 O6 (Ret), 1 Civ • Sep: (7) 3 E7, 2 O4, 1 O5, 1 O6 (Ret) • Misc: • West Coast Symposium “broke all records”, what more can you say?! • Thanks to Carl Weiscopf for carrying the membership load during my absence

  4. SDSNA Reports Financial Update

  5. Old Business • West Coast Symposium 6 Aug • Lessons Learned • Panel Discussion • A/V for the Speakers • Advertising

  6. CNO Visit MAKIN ISLAND Event

  7. Upcoming SNA Events • Aug • 21 Aug - San Diego Chargers Final Summer Mini-Camp • 28 Aug – ADM PROUT Golf Tournament • SEP • 24 Sept - CNO Visit • Join up at Anchors - TBD • 30 Sept - SNA Join-up on LDH 8 – MAKIN ISLAND

  8. New Business • Open the floor

  9. FY 2010 PLANNING Tickler:- LCS Arrival tours - when arrive-

  10. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 16 Sep 09 1530 Where: Bldg 72 Nimitz Conference Room

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