22 Apr 2009 Board of Director 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 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

 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  Roster of all SDGO SNA Members  Overall Lessons Learned:  Take pictures at events / Post of Website  Stories for National Old Business  Old Business

 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

 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

 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 August  SNA Symposium: 5-6 August

2009 Annual Plan NOV 08DEC 08JAN 09FEB 09 APR 09MAY 09JUN 09JUL 09AUG 09SEP 09 OCT 08 Join-up TBD BOD Meeting 18 Feb 09 Luncheon RDML Bob Girrier DepCdr, NMAWC TBD San Diego Fleet Week MAR 09 CNSF SOY Hotel Del TBD Luncheon TBD BOD Meeting 20 May 09 BOD Meeting 17 Jun 09 Stephen Decatur NJROTC Awards TBD BOD Meeting 15 Jul 09 CORTRAMID TBD West Coast Symposium 6 Aug 5-6 SWOFOTS CNSF Surface Line Week TBD RDML Prout Golf Tourney 28 Aug 09 Surface Warfare Ball TBD BOD Meeting 21 Jan 09 LDO/CWO Board Luncheon TBD National Symposium TBD BOD Meeting 19 Nov 08 SDSU NROTC Pass & Rvw TBD BOD Meeting 15 APR 09 Chief’s Board Luncheon Package Prep TBD Luncheon STA-21 TBD BOD Meeting 18 Mar 09 Stephen Decatur NJROTC Awards Variious Throughout Month BOD Meeting 19 Aug 2009 Padres Games 18 Jun BOD Meeting 16 Sep 2009 Pers 41. JO Join-Up Council of CAPTs TBD SNA Luncheon RDML Christensen 28 or 29 May

WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 20 May Where: Bldg 72 Nimitz Conference Room

Annual Calendar Review Anything Missing???