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: (vacant)
Vice-Pres: Lee Ounanian, K6LLO Treasurer & IS Officer: Jim Fortney, K6IYK

The 149th General Meeting of the 220 SMA will be held as follows:

DATE: October 17, 2015
TIME: 1000 (Doors open at 0930 for check-in and membership renewal.)
PLACE: ** To Be Announced **

*****************************************************************************************************************

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 (7/15)
05 1015 Treasurer's Report - FQ15-3
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 1050 Unfinished Business
1. Bylaws Article IV Section 3 Conversion Note Correction
08a 1100 Break - 15 minutes
09 1115 Elections
1. Association Secretary - (vacant)
2. Coordination Board Position 5 - Incumbant W6WAX
10 1125 New Business / Business from the Floor
11 1130 Program - To be announced
12 1155 Announcements, Next Meeting Date & Location
- January 16, 2016  Location to be announced
13 1200 Adjournment



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Page last revised: July 20, 2015