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

President: Fred Bongard, W6JLL Secretary: "Jug" Jogoleff, WA6MBZ
Vice-Pres: Donald Olejnik, W6KAT Treasurer: Jim Fortney, K6IYK

The 121th General Meeting of the 220 SMA will be held as follows:
DATE: Saturday, October 18, 2008 (NOTE: This is a shared meeting date/location with SCRRBA.)
TIME: 0930 (Doors open at 0900 for check-in and membership renewal.)
PLACE: Galileo Hall, Harvey Mudd College, Foothill Blvd at Dartmoth Rd, Claremont, CA (Directions below)

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TIME SCHEDULE SUBJECT TO CHANGE

ITEM TIME AGENDA ITEM
01 0900 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 0930 Call to Order, Establish Quorum
03 0933 Introduction of Officers, Members, and Guests
04 0935 Approval of Previous Minutes (7/08)
05 0940 Treasurer's Report and Approval (FY08-3)
06 0945 Correspondence
07 0950 Committee Reports:
1. Coordination Board Report - K6IYK
2. Public Relations Committee - W6KAT
3. Membership Committee - WB6JCD
4. National Frequency Coordinators Council - K6IYK
5. Internet Services - Web/Reflector - K6IYK
08 1005 Unfinished Business
1. Service Based Fees Investigation (CB Report not expected)
2. Association Funding & Expenses
09 1015 Elections
1. Coordination Board Position #8 (Incumbent: WB6MYD)
10 1020 New Business / Business from the Floor
     
10a 1030 Break - 15 minutes (SCRRBA to be seated)
11 1045 Joint Program with SCRRBA - To Be Announced
12 1059 Announcements, Next Meeting Date & Location
- January 17, 2009  Location to be announced
13 1100 Adjournment

DIRECTIONS: Harvey Mudd College is located on Foothill Blvd immediately East of Dartmouth Rd. in Claremont. Foothill Blvd is SR-66 and parallels I-10 and I-210. Exit I-10 at Indiian Hill Blvd and proceed North to Foothill. Exit I-210 at Towne Ave and proced South to Foothill. Turn East on Foothill to Dartmouth. Parking Lot is on right just beyond Dartmouth. Parking also available on Foothill. (N34d6.403',W117d42.764')(TB-LA601D2b)


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Page last revised: September 19, 2008