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22 Apr 2009

Board of Director Meeting. 22 Apr 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 03/31/08):

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22 Apr 2009

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  1. Board of Director Meeting 22 Apr 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 03/31/08): • 776 members, 10 losses from 02/28/09 • 17 “Drops”: 12 E7 (13 last month), 1 CWO2, 1 O3, 1 O4, 2 O5 • New to the Area: 2 ENS, 1 LTJG, 1 O5, 1 Civ • “Expiring Memberships” (“next” three months): • March: 6 personnel • April: 10 personnel • May: 1 personnel • Misc: • SNA luncheon held 24 March to brief the Seaman to Admiral (STA-21) program • Web site update progress • SNA members relocating to San Diego from other areas/Chapters – need to update addresses/pass to SNA National

  4. Old Business • 3 Apr - SWO Join-Up • Huge turn-out – SNA presence was there • 16 Apr - CPO Selection Board Process brief • Theater packed!!! SNA presence was there • SNA Member Updates • Email Roster of all SDGO SNA Members • Overall Lessons Learned: • Take pictures at events / Post of Website • Stories for National

  5. Naval Base Updates • MCM Arrival • USS Chief & USS Warrior • Brief being scheduled – SNA opportunity next week • USS Stockdale Arrival • Theater packed!!! SNA presence was there • Base Theater – Down for 30 days starting 1 May

  6. Upcoming Events • 24 April – USD/SDSU Sword Presentation • May TBD - SNA Stephen Decatur Awards (CMC) • MAY TBD – CWO/LDO luncheon • Navy Message forthcoming • May 28 or 29 – SNA Luncheon • RDML Christensen - INSURV • Jun TBD – Detailer Visit / JO Mentoring • Navy Message forthcoming • 18 June – Padres • 25 June San Diego Chargers Final Summer Mini-Camp • Practice at Prout Field

  7. SNA Symposium: 5-6 August • National POAM promulgated • SNA Todo: • SOE with Guest Speakers / Topics • Piracy? • LCS status • OPNAV N8 update/realities • CNIC - Mission • Theme of event?

  8. 2009 Annual Plan OCT 08 NOV 08 DEC 08 JAN 09 FEB 09 MAR 09 San Diego Fleet Week BOD Meeting 19 Nov 08 BOD Meeting 21 Jan 09 BOD Meeting 18 Feb 09 BOD Meeting 18 Mar 09 Luncheon RDML Bob Girrier DepCdr, NMAWC TBD Join-up TBD National Symposium TBD CNSF SOY Hotel Del TBD Luncheon TBD Luncheon STA-21 TBD APR 09 MAY 09 JUN 09 JUL 09 AUG 09 SEP 09 BOD Meeting 19 Aug 2009 BOD Meeting 16 Sep 2009 BOD Meeting 15 APR 09 BOD Meeting 20 May 09 BOD Meeting 17 Jun 09 BOD Meeting 15 Jul 09 SNA Luncheon RDML Christensen 28 or 29 May CNSF Surface Line Week TBD Stephen Decatur NJROTC Awards TBD Chief’s Board Luncheon Package Prep TBD CORTRAMID TBD Stephen Decatur NJROTC Awards Variious Throughout Month Surface Warfare Ball TBD Pers 41. JO Join-UpCouncil of CAPTsTBD SDSU NROTC Pass & Rvw TBD West Coast Symposium 6 Aug5-6 SWOFOTS Padres Games 18 Jun LDO/CWO Board Luncheon TBD RDML Prout Golf Tourney 28 Aug 09

  9. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 20 May 09 1530 Where: Bldg 72 Nimitz Conference Room

  10. Annual Calendar Review Anything Missing???

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