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

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

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

Open the floor

New BusinessNew Business

FY 2010 PLANNINGOCT NOV DEC

San Diego Fleet WeekCouncil 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 BriefSNA Weekend Ship Tour & Speaker

APR MAY JUNUSD/SDSU Pass in ReviewCPO Board Brief

Stephen Decatur Awards Stephen Decatur AwardsPORTRAMIDCouncil of CMCs

JUL AUG SEPCORTRAMIDPadres Outing

SNA West Coast SymposiumCNSF Surface LineRDML 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