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Agenda for 1/24/2010 Board Meeting
By: Barbara Toy
January 21, 2010 10:01PM PDT
Views: 3302


To see the agenda for the Board meeting this coming Sunday, 1/24/2010, please click on the title to this article. This is the first meeting of the 2010 Board.

As always, all members are welcome, but please notify Bob Buchheim, Craig Bobchin or Barbara Toy if you plan to attend. This is due to security concerns of our generous host for the meeting, Lockheed Martin.

Orange County Astronomers

Meeting of the Board of Trustees

January 24, 2010

 

AGENDA

 

PRELIMINARY MATTERS

  • Welcome of the 2010 Board
  • Approval of November Minutes
  • Set March meeting date – General Meeting is 3/12, Anza star party is 3/13, BSC is 3/6, full moon is 3/29, Palm Sunday is 3/28.  It appears that the best alternatives would probably 3/21 or 3/28. 
  • Financial Summary/Treasurer’s Report

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • None

 

OLD BUSINESS

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

-         Written standards/procedures

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

 

NEW BUSINESS

  • Membership
  • Attendance at general meetings
  • Weather station at Anza – repair or replace?
  • Should the policy not to allow Pods at Anza be changed?
  • Clarification of policy on groups at Anza

 

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.  The status could change in the near future if/when Darlene’s property is sold, depending on who buys it.
  • 12-inch telescope repair (no change).
  • WeatherCam – no change.

 

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