Proposed Agenda for Board meeting Sunday, July 25
By: Barbara Toy
July 20, 2004 11:45PM PDT
Views: 5583


OCA Board Meeting

July 25, 2004

 

AGENDA

 

PRELIMINARY MATTERS

 

-         Increase liability limits?  Current limit is $1 million

 

CONSENT CALENDAR

 

 

MEMBER PRESENTATIONS:

 

 

OLD BUSINESS

 

 

NEW BUSINESS

 

-         Fence for Anza site (or portions of the perimeter)

-         Anza Cleanup Day needed to clear out debris from fire; we need to clear out material from our site that was piled on our neighbor’s lot, as well.

-         Repairs – electrical repairs on Mars Hill already made by Gary Schones.  Several problems identified by Bruce Waddington corrected by him around 7/14.  He found several GFI units in the Football Field were non-functioning, and plans to replace them.  Notice needs to be given to licensees of pads with problems that they need to correct.

-         No damage to property covered on club’s fire policy, minimal damage overall.

-         Policy issue for future: What damage to a pad/observatory in a large scale event such as a fire is it the responsibility of the pad or observatory holder to repair and what damage is the responsibility of the club to repair?

 

UPDATES NOT REQUIRING ACTION

 


| Search