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Proposed Agenda for 1/18/09 Board Meeting
By: Barbara Toy
January 17, 2009 11:25AM PDT
Views: 3406


The next Board meeting (the first for the 2009 Board) is this coming Sunday, 1/18/09, at 5:30 p.m. at the Lockheed Martin facility in Irvine. All members are welcome to attend, but please notify Bob Buchheim or Barbara Toy in advance if plan to come.

Please click on the title to see the proposed agenda for the meeting.

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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