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: American Red Cross Building, 3150 E 29th St, Long Beach, CA 90806 (Directions below)

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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. Agenda Change - Motion to move New Business, Item 10, before Elections, Item 9
08a 1130 Break - 15 minutes
09 1145 Elections
1. Association Secretary - WA6MBZ Resigned
2. Internet Services Officer
3. Coordination Board Positions (as required per revised Bylaws)
10 1050 New Business / Business from the Floor
1. Special Presentation to Jug Jogoleff - WA6MBZ
2. Proposal 1 - 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.)
3. Proposal 2 - Motion to Amend Constitution-Article III and Bylaws to formally establish a new Officer
position of Internet Services Officer. (Proposal & voting materials distributed in advance.)
4. Treasurer Proposal - Establish 2015 Membership Credit
11 1215 Program - None scheduled due to time allowed for organizational change discussion and voting.
12 1215 Announcements, Next Meeting Date & Location
- October 17, 2015  Location to be announced
13 1230 Adjournment

DIRECTIONS: The Red Cross office is located in Long Beach adjacent to the San Diego (I-405) Freeway. Exit Lakewood Blvd (SR-19) and turn South to Willow (first street). Turn right (West) on Willow and travel .5 miles to Redondo Ave. Turn right (North) on Redondo to 29th (just before Freeway). Turn left (NW) on 29th and travel .2 miles to Red Cross building. (N33d48.46',W118d9.28')(TB-LA795J2c)


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Page last revised: July 4, 2015