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Proposed Agenda for 1/18/09 Board Meeting
By: Barbara Toy
January 17, 2009 11:25AM PDT
Views: 2383


Orange County Astronomers

Meeting of the Board of Trustees

January 18, 2009

 

AGENDA

 

PRELIMINARY MATTERS

  • Welcome to new Board
  • Approval of November Minutes
  • Set March meeting date – General Meeting is 3/13, Anza star party is 3/28, BSC is 3/21, full moon is 3/10, Daylight Savings begins 3/8.  The best alternatives would be 3/8 or 3/15. 
  • Financial Summary/Treasurer’s Report

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • None

 

OLD BUSINESS

  • Anza site plan – clearing area below member observatory level.
  • Update/status re: removal of Palomar Mt. antenna on OCA property, possible arrangement with company for Internet access.
  • WeatherCam – the camera and mirror still need to be installed and connected.
  • Club pad license sale – update
  • Delinquent license fees on several member pads – update
  • Amazon link and eScript updates
  • Update re: storage for AstroImage gallery. 
  • Status on the Mills telescope.
  • New Member Forum update.

 

 

NEW BUSINESS

  • Repair of Bonny Lane, roads on Anza site.
  • Solar telescope proposal
  • Donated mirror blanks, etc.

 

 

UPDATES NEEDING NO BOARD ACTION

  • Black Star Canyon update.
  • Possible new Orange County viewing site – Planning to visit site before making recommendations.
  • Developments with Riverside County Planning Dept. – No progress yet.  Planning to contact Planning Department again.

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