1. 19 Aug 2009 Board of Director Meeting

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  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

4. SDSNA Reports Financial Update

5.  West Coast Symposium 6 Aug  Lessons Learned  Panel Discussion  A/V for the Speakers  Advertising Old Business  Old Business

7. MAKIN ISLAND Event CNO Visit

8.  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

9.  Open the floor New Business  New Business

10. FY 2010 PLANNING OCTNOVDEC San Diego Fleet Week Council of Captains SNA Social- Waterfront Rec “Active and Retired” SNA JANFEBMAR SNA National SymposiumCNSF SOY Awards Dinner SNA Speaker Event STA -21 Board Brief SNA Weekend Ship Tour & Speaker APRMAYJUN USD/SDSU Pass in Review CPO Board Brief Stephen Decatur AwardsStephen Decatur Awards PORTRAMID Council of CMCs JULAUGSEP CORTRAMID Padres Outing SNA West Coast Symposium CNSF Surface Line RDML Prout Golf Course Tickler: - LCS Arrival tours - when arrive -

11. WRAP UP CLOSING COMMENTS Next SNA Meeting When: Wednesday, 16 Sep 09 1530 Where: Bldg 72 Nimitz Conference Room