22 Apr 2009 Board of Director Meeting. AGENDA Call To Order Reports Treasurer’s Report...

11
22 Apr 2009 22 Apr 2009 Board of Director Board of Director Meeting Meeting

Transcript of 22 Apr 2009 Board of Director Meeting. AGENDA Call To Order Reports Treasurer’s Report...

Page 1: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

22 Apr 200922 Apr 2009

Board of DirectorBoard of Director

Meeting Meeting

Page 2: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

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

Page 3: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

SDSNA Reports Membership

SD Chapter Membership Status (as of 03/31/08):• 776 members, 10 losses from 02/28/09• 17 “Drops”: 12 E7 (13 last month), 1 CWO2, 1 O3, 1 O4, 2 O5• New to the Area: 2 ENS, 1 LTJG, 1 O5, 1 Civ • “Expiring Memberships” (“next” three months):

• March: 6 personnel • April: 10 personnel• May: 1 personnel

Misc:• SNA luncheon held 24 March to brief the Seaman to Admiral (STA-21) program • Web site update progress • SNA members relocating to San Diego from other areas/Chapters – need to update addresses/pass to SNA National

Page 4: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

3 Apr - SWO Join-Up

Huge turn-out – SNA presence was there

16 Apr - CPO Selection Board Process brief

Theater packed!!! SNA presence was there

SNA Member Updates

Email Roster of all SDGO SNA Members

Overall Lessons Learned:

Take pictures at events / Post of Website

Stories for National

Old BusinessOld Business Old BusinessOld Business

Page 5: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

MCM Arrival

USS Chief & USS Warrior

Brief being scheduled – SNA opportunity next week

USS Stockdale Arrival

Theater packed!!! SNA presence was there

Base Theater – Down for 30 days starting 1 May

Naval Base Updates Naval Base Updates Naval Base Updates Naval Base Updates

Page 6: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

24 April – USD/SDSU Sword Presentation

May TBD - SNA Stephen Decatur Awards (CMC)

MAY TBD – CWO/LDO luncheon

Navy Message forthcoming

May 28 or 29 – SNA Luncheon

RDML Christensen - INSURV

Jun TBD – Detailer Visit / JO Mentoring

Navy Message forthcoming

18 June – Padres

25 June San Diego Chargers Final Summer Mini-Camp

Practice at Prout Field

Upcoming Events Upcoming Events Upcoming Events Upcoming Events

Page 7: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

National POAM promulgated

SNA Todo:

SOE with Guest Speakers / Topics

Piracy?

LCS status

OPNAV N8 update/realities

CNIC - Mission

Theme of event?

SNA Symposium: 5-6 AugustSNA Symposium: 5-6 August SNA Symposium: 5-6 AugustSNA Symposium: 5-6 August

Page 8: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

2009 Annual Plan2009 Annual PlanNOV 08 DEC 08 JAN 09 FEB 09

APR 09 MAY 09 JUN 09 JUL 09 AUG 09 SEP 09

OCT 08

Join-up TBD

BOD Meeting18 Feb 09

Luncheon RDML Bob GirrierDepCdr, NMAWC

TBD

San Diego Fleet Week

MAR 09

CNSF SOYHotel Del

TBD

LuncheonTBD

BOD Meeting20 May 09

BOD Meeting17 Jun 09

Stephen DecaturNJROTC Awards

TBD

BOD Meeting15 Jul 09

CORTRAMID TBD

WestCoast Symposium

6 Aug5-6 SWOFOTS

CNSF Surface Line WeekTBD

RDML Prout Golf Tourney

28 Aug 09

Surface Warfare BallTBD

BOD Meeting21 Jan 09

LDO/CWO BoardLuncheon

TBD

National Symposium

TBD

BOD Meeting19 Nov 08

SDSU NROTCPass & Rvw

TBD

BOD Meeting15 APR 09

Chief’s Board Luncheon

Package PrepTBD

Luncheon STA-21

TBD

BOD Meeting18 Mar 09

Stephen DecaturNJROTC Awards

Variious Throughout Month

BOD Meeting19 Aug 2009

Padres Games 18 Jun

BOD Meeting16 Sep 2009

Pers 41. JO Join-UpCouncil of CAPTs

TBD

SNA LuncheonRDML Christensen

28 or 29 May

Page 9: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

WRAP UP

CLOSING COMMENTSCLOSING COMMENTS

Next SNA Meeting

When: Wednesday, 20 May 09 1530

Where: Bldg 72 Nimitz Conference Room

Page 10: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.
Page 11: 22 Apr 2009 Board of Director Meeting. AGENDA  Call To Order  Reports Treasurer’s Report Membership Report  Old Business  New Business  Annual Plan.

Annual Calendar Review

Anything Missing???