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21 Oct 2009

Board of Director Meeting . 21 Oct 2009. AGENDA. Call To Order Reports Treasurer’s Report Membership Report Old Business New Business Annual Plan Updates/ Review (Calendar) Wrap Up . SDSNA Reports. Financial Update. SDSNA Reports. Membership Update

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21 Oct 2009

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  1. Board of Director Meeting 21 Oct 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 Financial Update

  4. SDSNA Reports • Membership Update • SD Chapter Membership Status (as of 09/30/09): • 852 members, 6 gains from 08/31/09 • 7 “Drops”: 1 ENS, 3 O4, 1 O5, 1 O6, 1 O6 (Ret) • New to the Area (11): 1 E8, 7 ENS, 1 O3, 1 O4 (Ret), 1 Civ • “Expiring Memberships” (“next” three months): • Sep: (7) 3 E7, 2 O4, 1 O5, 1 O6 (Ret) • Oct: (4) 2 O6 (Ret), 1 O5 (Ret), 1 E6 • Nov: (5) 1 O2 (USCG), 1 O4, 1 O5, 2 O6 (Ret) • Misc: • School Ship Concept: SNA and NBSD propose starting a recurring Professional Development "School Ship" event for the surface community. This event would be open to all the waterfront and SNA Members (Active and Retired, who have a great interest in continued education of our ships). The focus would be on educating our surface community about our surface platform capabilities.

  5. Old Business • ADM Prout Golf Tournament • Lessons Learned • Scholarship Amount increase • Pictures

  6. Upcoming SNA Events • Oct 23 - SWO indoctrination Course • 1st Graduating Class • SNA purchases Binoculars, Plaque, Refreshments • Split cost with National • Nov 5 - SNA Join-up on LDH 8 – MAKIN ISLAND • Thursday 1300-1500 • Warrior Welcome and Wardroom Professional Development and tours

  7. New Business • TBD December SNA event • LCS Update brief and Golf Tournament

  8. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 21 Oct 09 1530 Where: Bldg 72 Nimitz Conference Room

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