1. Surface Navy Association Board of Directors 17 Feb 2010

2. 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

3. SDSNA Reports Financial Update

4. SDSNA Reports Membership Update

5.  SNA National in Washington DC - Debrief by VADM Nyquist / CAPT Williamson  28 Jan - Professional Development Event – - Waterfront Recreation Center - CNSF Chaplain – Forward Deployed experience with MEF - LCS Informational Brief - Lessons Learned  9 Feb - NROTC Ship Select Q & A - Debrief by CDR Wes House ** Stories will be submitted to SNA National 2 March  Old Business

6. NROTC Ship Selection Q and A CNSF Chaplain and LCS Informational

7.  26 Feb - SWO Intro  SNA Binoculars, Plaque, and cake  12 Mar - Sailor of the Year – Hotel Del Coronado  3-7 May (6 May ) - USS FREEDOM Arrival  SNA Event  LM donation  Tours / Tent on Pier 2  New Business

8.  Facebook Site  Next Steps?  Who manages?  New Business

9. USS FREEDOM arrives 28 Jan - PRODEV9 Feb - NROTC

10. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 17 Feb 2010 1530 Where: Bldg 72 Nimitz Conference Room