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Agenda for Board Meeting Today, 5/3/09
By: Barbara Toy
May 3, 2009 8:33AM PDT
Views: 2062


Orange County Astronomers

Meeting of the Board of Trustees

May 3, 2009

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of March Minutes
  • Set July meeting date – General Meeting is 7/10, Anza star party and Starbecue is 7/18, BSC is 7/25, full moon is 7/7, and the 4th of July is the first Saturday of the month.  The best alternatives seem to be 7/12 or 7/26. 
  • Financial Summary/Treasurer’s Report

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • None

 

OLD BUSINESS

  • Anza site plan – update on electrical, etc.

-         Hobbs, other member observatories

-         Written standards/procedures

  • Update/status re: removal of Palomar Mt. antenna on OCA property/property boundaries.
  • 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.
  • CafePress
  • RTMC – OCA booth; S. Cal club officers’ forum
  • Telescope Loaner Program update
  • Anza House repairs/Anza cleanup day

-         Luigi is donating, installing better screen door at Anza House

-         Repair to evap cooler for Anza House, plumbing shut-offs

 

NEW BUSINESS

  • 12-inch telescope repair
  • Other IYA activities?
  • Possible addition of Space Update to general meetings

 

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.

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