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 157th General Meeting of the 220SMA will be held as follows:

DATE: October 21, 2017
TIME: 1000 (Doors open at 0930 for check-in and membership renewal.)
PLACE: Arcadia Police Department, 250 W Huntington Dr, Arcadia, CA 91007 [SEE DIRECTIONS BELOW]

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

ITEM TIME AGENDA ITEM
01 0930 Registration - Doors open and sign-in. Dues may be paid before meeting. Be sure 220SMA has
record of current License. New members must show license 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 1015 Treasurer's Report and Approval (FY17-2) (FY17-3)
06 1020 Correspondence
- Missing Coordination Board Correspondence Log
07 1030 Committee Reports:
1. Coordination Board Report
2. Membership Committee - K6CDO
3. Internet Services - Web/Reflector - K6IYK
08 1040 Unfinished Business
1. Repeater Directory / ARRL Coordinator Support
2. Coordination Process
09 1120 Elections
1. Coordination Board Position #5
1. Coordination Board Position #3
10 1130 New Business / Business from the Floor
11 1135 Program - No Program - SCRRBA Annual Meeting to follow immediately
12 1135 Announcements, Next Meeting Date & Location
- January 20, 2018  Location to be announced
13 1140 Adjournment

DIRECTIONS: The Arcadia Police Department (APD) is located South of I-210 (Foothill Fry) between Baldwin Ave and Santa Anita Ave.
FROM THE WEST, exit Baldwin Ave and turn South traveling past Santa Anita Race Track to Huntington Dr. Turn left (East) and follow Huntington Dr as it bears left and becomes a divided one-way street. Access to the Civic Center parking is from the left lane just past the Hospital. Watch for PD sign for SE lot or City Hall sign for NE lot.
FROM THE EAST, exit Santa Anita Ave and turn South to Huntington Dr. Turn right (West) and follow Huntington Dr as it bears left and becomes a divided one-way street. Access to the Civic Center parking (NE lot) is from the left lane just beyond the athletic field. If you miss the driveway, Civic Center Place will allow you to turn left and loop back. Follow directions above. The EOC Meeting Room is in the APD building to the West.
Talk-in K6TSG 224.00 MHz (146.2 Hz). (N34d08.216',W118d22.374')(TB-LA567C6)



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Page last revised: September 26, 2017