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Proposed Agenda for 11/4 Board Meeting
By: Barbara Toy
November 4, 2007 3:13PM PDT
Views: 3078


Orange County Astronomers

Meeting of the Board of Trustees

November 4, 2007

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of September Minutes
  • Set January meeting date – Anza star party is 1/5, BSC is 1/12(?), the General Meeting and election of the new Board is 1/11, full moon is 1/22.  The best alternatives would be 1/20 and 1/27.
  • Financial Summary:  Treasurer’s Report; AstroImage 2006 review

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • Dave Radosevich – Observatory roof update

 

OLD BUSINESS

  • Board Election update
  • Anza perimeter fence – Don Lynn has completed the fence essentially by himself.
  • Anza network security issues
  • Anza site security issues (update) – changing combinations, recommendation of new doorknobs and locks for Anza House (all exterior doors)
  • WeatherCam – the camera and mirror still need to be installed and connected.
  • Anza House roof replacement

 

NEW BUSINESS

  • General Meetings – should changes be made/additional resources allocated?
  • 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 has a new estimate for completing the grading plans for submission to the County

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