1. 20 May 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 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.  STEPHEN DECATUR AWARDS  Huge turn-out – SNA presence was there  USD/SDSU PASS IN REVIEW  CNSF RELATIONSHIP  BOD Representation Old Business  Old Business

5.  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 Naval Base Updates  Naval Base Updates

6. LCS Update MAKIN ISLAND Event

7.  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  Upcoming SNA Events

8.  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  Upcoming SNA Events

9. CORTRAMID 2009 Picnic Schedule Date/TimeLocationSNA Attendees Fri 29 May 1200NBC Turner Field Fri 5 Jun 1200NBC Turner Field Fri 12 Jun 1200NBC Turner Field Fri 19 Jun 1200NBC Turner Field Fri 26 Jun / 1200/ NBC Turner Field Fri 3 Jul 1200NBC Turner Field Fri 10 Jul 1200NBC Turner Field Fri 17 Jul 1200NBC Turner Field Fri 24 Jul 1200NBC Turner Field Fri 31 Jul 1200NBC Turner Field Fri 7 Aug 1200NBC Turner Field **CNSF only did Picnics due to $$

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

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