19 Aug 2009 Board of Director Meeting. AGENDA Call To Order Reports Treasurer’s Report...
11
19 Aug 2009 19 Aug 2009 Board of Director Board of Director Meeting Meeting
-
Upload
wilfred-golden -
Category
Documents
-
view
214 -
download
0
Transcript of 19 Aug 2009 Board of Director Meeting. AGENDA Call To Order Reports Treasurer’s Report...
19 Aug 200919 Aug 2009
Board of DirectorBoard of Director
Meeting Meeting
AGENDA Call To Order
Reports
• Treasurer’s Report
• Membership Report
Old Business
New Business
Annual Plan Updates/ Review (Calendar)
Wrap Up
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): 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
SDSNA Reports
Financial Update
West Coast Symposium 6 Aug
Lessons Learned
Panel Discussion
A/V for the Speakers
Advertising
Old BusinessOld Business Old BusinessOld Business
MAKIN ISLAND Event
CNO Visit
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
Upcoming SNA Events Upcoming SNA Events Upcoming SNA Events Upcoming SNA Events
Open the floor
New BusinessNew Business New BusinessNew Business
FY 2010 PLANNINGOCT NOV DEC
San Diego Fleet Week
Council of Captains
SNA Social- Waterfront Rec “Active and Retired” SNA
JAN FEB MARSNA National Symposium CNSF SOY Awards Dinner
SNA Speaker Event
STA -21 Board Brief
SNA Weekend Ship Tour & Speaker
APR MAY JUNUSD/SDSU Pass in Review
CPO Board Brief
Stephen Decatur Awards Stephen Decatur AwardsPORTRAMID
Council of CMCs
JUL AUG SEP
CORTRAMID
Padres Outing
SNA West Coast Symposium
CNSF Surface Line
RDML Prout Golf Course
Tickler:- LCS Arrival tours - when arrive-
WRAP UP
CLOSING COMMENTSCLOSING COMMENTS
Next SNA Meeting
When: Wednesday, 16 Sep 09 1530
Where: Bldg 72 Nimitz Conference Room
