Home      Calendar      About OCA      E Zine      Resources      Image Gallery      Members
    www.ocastronomers.org /
You must login to access member-only information
Login
   

Proposed Agenda for 11/5/06 Board Meeting
By: Barbara Toy
November 1, 2006 10:36PM PDT
Views: 3807


Orange County Astronomers

Meeting of the Board of Trustees

November 5, 2006

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of September Minutes
  • Set January meeting date – Anza star party is 1/20, BSC is 1/27, and the General Meeting (and election) is 1/12. The best alternative would be 1/28; 1/14 may not leave enough time after the election to notify people of the results, and 1/21 is the day after the Anza Star Party.
  • Financial Summary:  Treasurer’s Report; “computerized financial forecast” proposal; fundraising proposals; AstroImage Calendars.

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • None

 

OLD BUSINESS

  • Anza Site Committee update – need for aerial mapping of site for accurate topo map
  • Banquet update – celebration of our 40th anniversary?
  • Need to find assistants/replacements for Leonard Stein and Don Lynn
  • AstroImage 2006: review.
  • Observatory roof update – setting of schedule, etc.

Ø      Part 1: Remove and replace rear roof support structure. Cost?

Ø      Part 2: Remove and replace existing roof. Cost?

  • Removal of trailers left on Anza site.
  • Proposed promotional item: embroidered OCA patches (suggested by Matt Ota); OCA pins as alternative or addition

 

NEW BUSINESS

  • Election
  • Anza House repairs (including roof)

 

UPDATES NEEDING NO BOARD ACTION

  • Anza network
  • Star Gazers of Seal Beach/Leisure World request for assistance.
  • WeatherCam status – the camera and mirror still need to be installed and connected.  Have compatible connectors and the new mirror been obtained?
  • Remove and replace steel front door on observatory – status.
  • Anza perimeter fence – Don Lynn is continuing to install additional posts

Email this Article Printer Friendly Version




Related Articles
- Agenda for November Board Meeting
- The OCA Board
- Agenda for 1/18/04 Board Meeting
- Go-To Telescope SIG Feb. '04 meeting Summary
- Revised Agenda - 3/7/04 Board Meeting
- Reminder! Astrophysics SIG meeting is this Friday, April 9!
- Agenda for 5/2/04 Board Meeting
- EOA Changes its Regular Meeting Day
- Proposed Agenda for Board meeting Sunday, July 25
- Agenda for 9/26/04 Board Meeting
- Register for IDA fall meeting and CalStar 2005
- Astrophysics Meeting - 8/19/2005 at 7:30 p.m.
- Updated Agenda for Board Meeting on tonight, 11/7/04
- Astrophysics Meeting - Friday, 11/19/04
- Nominate Candidates for the Board through 8:00 p.m. Sunday, 12/12/04!
- AI SIG Meeting for 12/21 CANCELLED
- Astrophysics Meeting - Fri. 12/17 (Directions added)
- Amended Proposed Agenda for January Board Meeting
- Astrophysics Meeting - Tonight (Fri.) at 7:30!
- REMINDER - OCA Dark Sky Group meeting tonight at 7:30!
- Astrophysics Meeting tonight at 7:30!
- Astrophysics Meeting Tonight at 7:30!
- Astrophysics Meeting Tonight at 7:30!
- Proposed Agenda - Board Meeting on 5/6/07
- Astrophysics Meeting - 9/16/05 at 7:30 p.m.
- NO GoTo SIG MEETING TONIGHT!
- Candidates for the 2006 OCA Board of Trustees
- Proposed Agenda - Board Meeting 1/22/06
- Updated Agenda - Board Meeting 3/12/06
- REVISED Agenda for Board Meeting 5/7/06
- AUGUST MEETING MOVED TO AUGUST 4!
- Revised Agenda for Board meeting on 1/28
- Agenda for 7/22/07 Board Meeting
- Come to the Astrophysics Meeting - tonight, 7/20!
- Proposed Agenda for Board Meeting Sunday, 7/9/06
- Proposed Agenda for Board Meeting 9/23/07
- Proposed Agenda for 11/4 Board Meeting
- No Astrophysics SIG meeting in December
- Revised Agenda - 3/25/07 Board Meeting
- No Astroimagers SIG meeting in December
- New Parking Permit Needed for the January Meeting!
- Proposed Agenda for Board Meeting 1/20/08
- Astrophysics Meeting Friday 2/15/08!
- Revised Agenda - Board of Trustees Meeting 9/17
- Proposed Agenda for 3/16/08 Board Meeting
- Proposed Agenda for 5/4 Board Meeting
- Proposed Agenda for 7/20/08 Board Meeting
- General Meeting a Week Early - on 9/5/08!
- Agenda for Board Meeting on 9/28/08
- Astrophysic Meeting tonight!
- Proposed Agenda for 3/15/09 Board Meeting
- Proposed Agenda for 1/18/09 Board Meeting
- Agenda for Board Meeting Today, 5/3/09
- Special Board Meeting 6/14/09
- Agenda - 7/26/09 Board Meeting
- Agenda - 9/13/09 Board Meeting
- Agenda for Board Meeting 11/8/09
- Agenda for 1/24/2010 Board Meeting
- New Date - Astrophysics Meeting!
- 2012 OCA Board Election Results
- ASTROIMAGE SIG MEETING CANCELLED
- ASTROIMAGE SIG - NEW MEETING DATE
- ASTROIMAGE SIG - NEW MEETING DATE

| Search

Copyright © 2001 - 2017 Orange County Astronomers
Bringing the universe into focus since 1967
About Us | Site Map | Contacts
Calendar | Gallery | General Meetings

amazon Amazon | OCAstroShop OCAstroShop | youtube YouTube | google+ Google+
facebook Facebook | twitter Twitter | instagram Instagram