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: Fred Bongard, W6JLL Treasurer: Jim Fortney, K6IYK

The 146th General Meeting of the 220 SMA will be held as follows:

DATE: January 17, 2015
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 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 (10/14)
05 1015 Treasurer's Report and Approval (FQ14)
2015 Budget Proposal and Adoption
06 1025 Correspondence
07 1030 Committee Reports:
1. Coordination Board Report - K6IYK
2. Public Relations Committee - W6JLL
3. National Frequency Coordinators Council - K6IYK
4. Internet Services - Web/Reflector - K6IYK
08 1045 Unfinished Business
08a 1050 Break - 15 minutes
09 1105 Elections
1. Association Officers - President
2. Association Officers - Vice President
3. Association Officers - Secretary
4. Association Officers - Treasurer
5. Coordination Board Position #1 - Incumbent KF6HKM
10 1125 New Business / Business from the Floor
     
11 1135 Program - To be announced
12 1155 Announcements, Next Meeting Date & Location
- April 18, 2015  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)


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Page last revised: November 9, 2014