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20 May 2009

Board of Director Meeting . 20 May 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 SD Chapter Membership Status (as of 04/30/08):

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20 May 2009

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  1. Board of Director Meeting 20 May 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 SD Chapter Membership Status (as of 04/30/08): • 784 members, 8 gains from 03/31/09 • 14 “Drops”: 2 E5, 2 E6, 1 E7, 1 CMDCM, 1 ENS, 1 O2, 2 O3, 1 O4, 2 O5, 1 O5 (Ret) • New to the Area: 1 E6, 1 CMDCM, 16 ENS, 1 LTJG, 5 O3, 1 O4, 1 O5 • “Expiring Memberships” (“next” three months): • April: 9 personnel • May: 1 personnel • June: 111 personnel (106 ENS, + RADM Tim Beard) • Misc: • SNA luncheon held 16 April to brief the CPO Selection Board program – Full House, another great job Master Chief Flannery!!

  4. Old Business • STEPHEN DECATUR AWARDS • Huge turn-out – SNA presence was there • USD/SDSU PASS IN REVIEW • CNSF RELATIONSHIP • BOD Representation

  5. Naval Base Updates • MCM Arrival (22 May) • USS CHAMPION, USS DEVASTATOR, USS PIONEER • NBSD Projects of Interest • Starting • Gate 6 • Planning • Pier 12 • Fleet Family Support Center • SWRMC Parking

  6. MAKIN ISLAND Event LCS Update

  7. Upcoming SNA Events • May 29 – SNA “Professional” Gathering / Council of Captains • Message Sent/ Email Blasts • $850.00 SNA (National and Chapter funded) • May 09 - CORTRAMID Summer Starts • Jun 15 – Detailer Visit • Bldg 88 or Pierside Cafe • Message needs to be sent with details • Jun 15-18 CNSF – Spouse Join-up • CNSF working

  8. Upcoming SNA Events • 18 Jun – Padres Game • Message guidance/announcement to be sent 1 Jun • Jul • Council of CMCs ??? • LCS Update??? • Aug • 6 August Symposium • 28 August Golf Tournament • 21 Aug San Diego Chargers Final Summer Mini-Camp • Moved from Jun • 30 SEP - SNA Join-up on LDH 8 – MAKIN ISLAND

  9. CORTRAMID 2009 Picnic Schedule

  10. SNA Symposium: 6 August • National POAM promulgated • Working with Mrs. Burke • Theme - “The Adaptive Surface Warrior :Responding to Emerging Pacific Threats” • Speakers – Working Invites • 3rd/5th /7th Fleet Admirals Invites • Region Hawaii/MidPac SAG CDR: • Specwar: RDML Winters

  11. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 17 Jun 09 1530 Where: Bldg 72 Nimitz Conference Room

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