220 SMA
220 MHZ SPECTRUM MANAGEMENT ASSOCIATION
of
SOUTHERN CALIFORNIA
21704 Devonshire Street #220
Chatsworth, CA 91311-2903
http://www.220sma.org

President: Ken Mann, KF6HKM Vice President: Don Root, K6CDO
Secretary: Don Root, K6CDO Treasurer & IS Officer: Jim Fortney, K6IYK

The 156th General Meeting of the 220 SMA will be held as follows:

DATE: July 15, 2017
TIME: 1000 (Doors open at 0930 for check-in and membership renewal.)
PLACE: To Be Announced

*****************************************************************************************************************

ITEM TIME AGENDA ITEM
01 0930 Registration - Doors open and sign-in. Dues may be paid before meeting. Be sure Treasurer has record
of current License. New members must show license to Treasurer to obtain Regular Membership
status, otherwise Associate Membership is assumed.
02 1000 Call to Order, Establish Quorum
03 1005 Introduction of Officers, Members, and Guests
04 1010 Approval of Previous Minutes (1/17 & 4/17)
05 1020 Treasurer's Report and Approval (FY17-2)
06 1035 Correspondence
- Missing Coordination Board Correspondence Log
07 1040 Committee Reports:
1. Coordination Board Report
2. Membership Committee - K6CDO
3. Internet Services - Web/Reflector - K6IYK
08 1055 Unfinished Business
1. Repeater Directory / ARRL Coordinator Support
2. Coordination Process
08a 1130 Break - 15 minutes
09 1145 Elections
1. Coordination Board Position #3
10 1155 New Business / Business from the Floor
11 1205 Program - TBD
12 1225 Announcements, Next Meeting Date & Location
- October 21, 2017  Location to be announced
13 1230 Adjournment

 

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Page last revised: May 18, 2017