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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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Presentation Transcript
slide1
Board of Director

Meeting

19 Aug 2009

slide2
AGENDA
  • Call To Order
  • Reports
    • Treasurer’s Report
    • Membership Report
  • Old Business
  • New Business
  • Annual Plan Updates/ Review (Calendar)
  • Wrap Up
slide3
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
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SDSNA Reports

Financial Update

slide5
Old Business
  • West Coast Symposium 6 Aug
    • Lessons Learned
      • Panel Discussion
      • A/V for the Speakers
      • Advertising
slide7
CNO Visit

MAKIN ISLAND Event

slide8
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
slide9
New Business
  • Open the floor
fy 2010 planning
FY 2010 PLANNING

Tickler:- LCS Arrival tours - when arrive-

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WRAP UP

CLOSING COMMENTS

Next SNA Meeting

When: Wednesday, 16 Sep 09 1530

Where: Bldg 72 Nimitz Conference Room

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