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

President: Diana Feinberg, AI6DF Secretary: "Jug" Jogoleff, WA6MBZ
Vice-Pres: Lee Ounanian, K6LLO Treasurer: Jim Fortney, K6IYK

The 148th General Meeting of the 220 SMA will be held as follows:

DATE: July 18, 2015
TIME: 1000 (Doors open at 0930 for check-in and membership renewal.)
PLACE: To be Announced

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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 (04/15)
05 1015 Treasurer's Report - FQ15-2
06 1025 Correspondence
07 1030 Committee Reports:
1. Coordination Board Report - K6IYK
2. Public Relations Committee - K6LLO
3. National Frequency Coordinators Council - K6IYK
4. Internet Services - Web/Reflector - K6IYK
08 1045 Unfinished Business
1. Reorganization - Motion to move New Business, Item 10, before Elections, Item 9
08a 1050 Break - 15 minutes
09 1135 Elections
1. Internet Services Coordinator
2. Coordination Board Positions (as required)
10 1105 New Business / Business from the Floor
1. Proposal - Motion to Amend Bylaws reducing the number of Coordination Board members to six
and changing election timing. (Proposal and voting materials distributed in advance of meeting.)
2. Proposal - Motion to Amend Constitution-Article III and Bylaws to formally establish a new Officer
position of Internet Services Coordinator. (Proposal & voting materials distributed in advance.)
11 1145 Program - None scheduled due to time allowed for organizational change discussion and voting.
12 1150 Announcements, Next Meeting Date & Location
- October 17, 2015  Location to be announced
13 1200 Adjournment


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Page last revised: May 1, 2015