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 3/15/09 Board Meeting
By: Barbara Toy
March 11, 2009 9:35PM PDT
Views: 3402


Please click on the title to see the proposed agenda for the Board meeting this coming Sunday, 3/15/09. As always, all members are welcome to attend - please contact Bob Buchheim or Barbara Toy in advance if you are planning to be there.

Orange County Astronomers

Meeting of the Board of Trustees

March 15, 2009

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of January Minutes
  • Set May meeting date – General Meeting is 5/8, Anza star party is 5/23, BSC is 5/16, full moon is 5/8, RTMC is 5/22-5/24, Memorial Day is 5/25, Mothers’ Day is 5/10.  The best alternatives would be 5/3 or 5/31. 
  • Financial Summary/Treasurer’s Report

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • None

 

OLD BUSINESS

  • Anza site plan – update on clearing area around Last Members area.

-         Standards for plans to be submitted to the Board

-         Construction standards

-         Procedure for allocating observatory locations (ranking on Interest List vs special needs)

-         Standards for building by stages

  • 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
  • Amazon link and eScript updates. 
  • New Member Forum update.
  • Repair of Bonny Lane, roads on Anza site.
  • CafePress

 

NEW BUSINESS

  • RTMC – OCA booth
  • Telescope Loaner Program
  • Anza House repairs
  • Joining NASA Night Sky Network
  • Accepting cards for membership and donations
  • Reimbursing Pacific Symphony event participants for parking

 

UPDATES NEEDING NO BOARD ACTION

  • Black Star Canyon/other possible Irvine Ranch site 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.

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 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 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