220 SMA
21704 Devonshire Street #220
Chatsworth, CA 91311-2903

President & Secretary: Diana Feinberg, AI6DF Vice-Pres: Lee Ounanian, K6LLO  
Treasurer & IS Officer: Jim Fortney, K6IYK  

The 152nd General Meeting of the 220 SMA will be held as follows:

DATE: July 16, 2016
TIME: 1000 (Doors open at 0930 for check-in and membership renewal.)
PLACE: Torrance Memorial Medical Center - West Tower, Second Floor, Room B
3325 Medical Center Dr. Torrance CA 90505            [SEE DIRECTIONS BELOW]


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 (4/16)
05 1015 Treasurer's Report and Approval (FQ16-2)
06 1025 Correspondence
07 1030 Committee Reports:
1. Coordination Board Report - K6IYK
2. Public Relations Committee - K6LLO
3. Internet Services - Web/Reflector - K6IYK
08 1050 Unfinished Business
1. Discussion of Constitution and Bylaws
2. Discussion of Coordination Board
08a 1120 Break - 15 minutes
09 1135 Elections
1. Coordination Board Position #4
2. Coordination Board Position #2
10 1145 New Business / Business from the Floor
11 1155 Program - To be announced
12 1225 Announcements, Next Meeting Date & Location
- October 15, 2016  Location to be announced
13 1230 Adjournment

DIRECTIONS: The Medical Center is located just East of the intersection of Lomita and Hawthorne Blvds, North of the Torrance Airport. Suggest GPS use since there are no direct routes and it is not near the Freeway. Medical Center Drive is one signal East of Hawthorne on Lomita (third signal West of Crenshaw). Turn South on Medical Center Dr to fourth Stop Sign. Turn right into the antenna restricted West Parking Structure. Proceed to ground level and enter West Tower ground floor automated door just beyond the elevator. (Do Not cross street to Main Hospital Entrance). Once inside, proceed to Second Floor, Room B.
Talk-In W6SBA 224.380 MHz (192.8 Hz). (N33d48.63',W118d20.68')(TB-LA793E2c)


Page last revised: June 10, 2016