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

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

The 154th General Meeting of the 220 SMA will be held as follows:

DATE: January 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]


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 (7/16 & 9/16)
05 1020 Treasurer's Report and Approval (FY16)
2017 Budget Proposal and Adoption
06 1035 Correspondence
07 1040 Committee Reports:
1. Coordination Board Report
2. Internet Services - Web/Reflector - K6IYK
08 1055 Unfinished Business
08a 1100 Break - 15 minutes
09 1115 Elections
1. Association Officers - President
2. Association Officers - Vice President
3. Association Officers - Secretary
4. Association Officers - Treasurer
5. Association Officers - Internet Services Officer
10 1130 New Business / Business from the Floor
1. Repeater Directory / ARRL Coordinator Support
2. Coordination Process
11 1150 Program - None scheduled
12 1155 Announcements, Next Meeting Date & Location
- April 15, 2017  Location to be announced
13 1200 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)


Page last revised: December 7, 2016