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

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

The 155th General Meeting of the 220 SMA will be held as follows:

DATE: April 15, 2017
TIME: 1000 (Doors open at 0930 for check-in and membership renewal.)
PLACE: Chatsworth Train Station, 10046 Old Depot Plaza Rd, Chatsworth, CA 91311 [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 (1/17)
05 1020 Treasurer's Report and Approval (FY17-1)
06 1035 Correspondence
07 1040 Committee Reports:
1. Coordination Board Report - AI6DF
2. Internet Services - Web/Reflector - K6IYK
08 1055 Unfinished Business
1. Repeater Directory / ARRL Coordinator Support
2. Coordination Process
08a 1130 Break - 15 minutes
09 1145 Elections
1. Coordination Board Position #1
2. Coordination Board Position #2 (Resignation)
10 1155 New Business / Business from the Floor
11 1205 Program - TBD
12 1225 Announcements, Next Meeting Date & Location
- July 15, 2017  Location to be announced
13 1230 Adjournment

DIRECTIONS: The Chatsworth Train Station is located on Old Depot Plaza Rd on the East side of the RR tracks between Devonshire and Lassen Streets in Chatsworth. Nearest freeway access is from the Reagan (Simi Valley) Freeway (CA-118). Exit Topanga Canyon Blvd (CA-27) and turn South to Devonshire Blvd (third light). Turn left (East) and travel approximately 1.3 miles crossing the RR Tracks. Turn right (South) on Old Depot Plaza Rd and park in North lot near Station. Parking is free. The Hal Bernson Community Room is accessed through the Chamber of Commerce outside door on the North end of the Station (right door).
Talk-in K6VER 224.360 MHz (107.2 Hz). (N34d15.317',W118d35.951')(TB-LA500A4)


Page last revised: March 15, 2017