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 Board Meeting 9/23/07
By: Barbara Toy
September 19, 2007 10:51PM PDT
Views: 4291


Please click on the title to see the proposed agenda for the Board meeting this coming Sunday, 9/23/07. There may be additions or other modifications before the meeting; please check the website for any amendments.

All members are welcome to attend the meeting, but please notify Bob Buchheim or Barbara Toy in advance if you intend to come, due to security concerns of our host, Lockheed Martin.

Orange County Astronomers

Meeting of the Board of Trustees

September 23, 2007

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of July Minutes
  • Set November meeting date – Anza star party is 11/10, BSC is 11/3, the General Meeting is 11/9, full moon is 11/24, Thanksgiving is 11/22.  The Sunday that is clear of other club events and holidays is 11/18, but some people celebrate Thanksgiving that day.  11/4 or 11/11 might be better alternatives.
  • Financial Summary:  Treasurer’s Report; Banquet report; AstroImage 2006 review

 

CONSENT CALENDAR

  • Increase prior authorization for materials for the observatory roof project to $3000.00, including approximately $400.00 for replacement sheeting for the metal wall shields.

 

MEMBER AND GUEST PRESENTATIONS

  • Dave Radosevich – Observatory roof update
  • Jim Windlinger – Proposal to modify observatory
  • Leon Aslan – Proposal to modify observatory
  • Robert Peck – Observatory proposal

 

OLD BUSINESS

  • Anza network security issues
  • Anza site security issues (update) – changing combinations, recommendation of new doorknobs and locks for Anza House (all exterior doors); J. Simons issue
  • WeatherCam – the camera and mirror still need to be installed and connected.
  • Anza House roof replacement

 

NEW BUSINESS

  • Board Election
  • OCA booth at H.O.T.S. Conference at IVC
  • Proposal re: 40-inch mirror (LA club)
  • Liability concerns/Santa Barbara case

 

UPDATES NEEDING NO BOARD ACTION

  • Storage for AstroImage gallery – visit to storage shed has not yet been scheduled.
  • Anza Site Committee update – Gary is still working on obtaining more detailed grading plans for submission to the County
  • Anza perimeter fence – Don Lynn has continued to do the work on it essentially alone, and it is almost completed.

 

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 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 11/5/06 Board Meeting
- 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
- NEW MEETING LOCATION AND TIME FOR AI SIG
- AstroImagers Meeting - Wed., May 2

| Search

Copyright © 2001 - 2019 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 | facebook Facebook | twitter Twitter | instagram Instagram