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Board of Directors Meeting Agenda - May 20, 2009

The agenda for the Board of Directors meeting held on May 20, 2009, includes topics such as reports from the Treasurer and membership updates, as well as discussions on old and new business items. Highlights include a review of the membership status, expiring memberships, and updates from various SNA events, including the upcoming symposium and golf tournament. The meeting aims to address key strategic issues for the organization, with a specific focus on community engagement and planning for future initiatives. The next meeting will take place on June 17, 2009.

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Board of Directors Meeting Agenda - May 20, 2009

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  1. Board of Director Meeting 20 May 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 04/30/08): • 784 members, 8 gains from 03/31/09 • 14 “Drops”: 2 E5, 2 E6, 1 E7, 1 CMDCM, 1 ENS, 1 O2, 2 O3, 1 O4, 2 O5, 1 O5 (Ret) • New to the Area: 1 E6, 1 CMDCM, 16 ENS, 1 LTJG, 5 O3, 1 O4, 1 O5 • “Expiring Memberships” (“next” three months): • April: 9 personnel • May: 1 personnel • June: 111 personnel (106 ENS, + RADM Tim Beard) • Misc: • SNA luncheon held 16 April to brief the CPO Selection Board program – Full House, another great job Master Chief Flannery!!

  4. Old Business • STEPHEN DECATUR AWARDS • Huge turn-out – SNA presence was there • USD/SDSU PASS IN REVIEW • CNSF RELATIONSHIP • BOD Representation

  5. Naval Base Updates • MCM Arrival (22 May) • USS CHAMPION, USS DEVASTATOR, USS PIONEER • NBSD Projects of Interest • Starting • Gate 6 • Planning • Pier 12 • Fleet Family Support Center • SWRMC Parking

  6. MAKIN ISLAND Event LCS Update

  7. Upcoming SNA Events • May 29 – SNA “Professional” Gathering / Council of Captains • Message Sent/ Email Blasts • $850.00 SNA (National and Chapter funded) • May 09 - CORTRAMID Summer Starts • Jun 15 – Detailer Visit • Bldg 88 or Pierside Cafe • Message needs to be sent with details • Jun 15-18 CNSF – Spouse Join-up • CNSF working

  8. Upcoming SNA Events • 18 Jun – Padres Game • Message guidance/announcement to be sent 1 Jun • Jul • Council of CMCs ??? • LCS Update??? • Aug • 6 August Symposium • 28 August Golf Tournament • 21 Aug San Diego Chargers Final Summer Mini-Camp • Moved from Jun • 30 SEP - SNA Join-up on LDH 8 – MAKIN ISLAND

  9. CORTRAMID 2009 Picnic Schedule

  10. SNA Symposium: 6 August • National POAM promulgated • Working with Mrs. Burke • Theme - “The Adaptive Surface Warrior :Responding to Emerging Pacific Threats” • Speakers – Working Invites • 3rd/5th /7th Fleet Admirals Invites • Region Hawaii/MidPac SAG CDR: • Specwar: RDML Winters

  11. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 17 Jun 09 1530 Where: Bldg 72 Nimitz Conference Room

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