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17 Jun 2009

Board of Director Meeting. 17 Jun 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. Old Business. Stephen Decatur Awards Complete….pictures

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17 Jun 2009

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  1. Board of Director Meeting 17 Jun 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

  4. Old Business • Stephen Decatur Awards • Complete….pictures • Council of Captains – Pierside Cafe • Lackluster turnout • Positive Feedback • Portramid Ends EOMCortramid Starts 9 Jul • No issues with Friday BBQs • 1100 Friday (each one) Softball Fields 5 & 6.

  5. MAKIN ISLAND Event LCS Update

  6. CORTRAMID 2009 Picnic Schedule

  7. Upcoming SNA Events • 18 Jun – Padres Game • Message guidance/announcement to be sent 1 Jun • 18 Jun – SNA Sponsored CNSF Spouse Event Pers-411 • Pacific Beacon • Jul • Council of CMCs?? • Aug • 6 August Symposium • 21 Aug San Diego Chargers Final Summer Mini-Camp • 28 August Golf Tournament • 30 SEP - SNA Join-up on LDH 8 – MAKIN ISLAND

  8. SNA Symposium: 6 August • National Update Exhibitors: • BecTech • Navy BMD • Northrop Grumman • Raytheon • Ultra Electronics Ocean Systems • Wartsila • Marotta Controls • BAE Systems, • Anchor Scholarship, • Naval PostGrad School • SWONET

  9. SNA Symposium: 6 August • Luncheon Ship: Pri: USS Green Bay Sec: USS Bonhomme Richard • Speakers Update: • Phonecalls made. Invitations this Friday.

  10. New Business • SNA Role in supporting the fleet? • What do we fund? • What events do we focus on for FY10? • Balance between Active Duty vs. Retired

  11. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 15 Jul 09 1530 Where: Bldg 72 Nimitz Conference Room

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