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Agenda for Board Meeting 11/8/09
By: Barbara Toy
November 6, 2009 1:51PM PDT
Views: 2956


The next meeting of the OCA Board is this coming Sunday, 11/8/09 at 5:30 p.m., with the pre-meeting potluck at 5:00. All members are welcome to attend, but please contact Bob Buchheim or Barbara Toy in advance if you plan to be there.

To see the proposed Agenda for the meeting, please click on the title.

Orange County Astronomers

Meeting of the Board of Trustees

November 8, 2009

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of September Minutes
  • Set January meeting date – General Meeting and the election is 1/8, Anza star party is 1/16, BSC is 1/9, full moon is 1/29.  Since the meeting should be after the election, the best alternatives would probably 1/24 or 1/31. 
  • Financial Summary/Treasurer’s Report

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • Mike Myers – Telescope Loaner Program presentation

 

OLD BUSINESS

  • New observatories at Anza – update on plan status, electrical, etc.

-          Written standards/procedures

  • Club pad license sale – update
  • Amazon link and eScript updates. 
  • CafePress

 

NEW BUSINESS

  • Anza network
  • Weather station at Anza
  • 2010 AstroImage Calendar

 

UPDATES NEEDING NO BOARD ACTION

  • Status re: removal of Palomar Mt. antenna on OCA property/property boundaries – the antenna assembly has been modified with better equipment but otherwise there is no change.
  • 12-inch telescope repair (no change).
  • WeatherCam – no change.

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