19 aug 2009
DESCRIPTION
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): - PowerPoint PPT PresentationTRANSCRIPT
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