Amended Proposed Agenda for January Board Meeting
By: Barbara Toy
January 20, 2005 12:40AM PDT
Views: 5982


OCA Board Meeting

January 23, 2005

 

AGENDA

 

PRELIMINARY MATTERS

 

 

CONSENT CALENDAR

 

 

PAST PRESIDENT’S REPORT:

 

-         Anza site cleanup not completed.

-         Plans for observatory roof not completed, schedule for construction not set.

-         Schedule for installation of perimeter fence not set.

-         Ramp access to Anza House not yet completed.

-         Kuhn reconditioning not yet completed.

-         Anza planning process not yet completed.

-         Chapman University has not yet finalized the contract with OCA.

-         Library/storage cupboards at Chapman University not yet repaired.

-         Arrangements for the OCA Banquet not yet made.

 

MEMBER PRESENTATIONS:

 

 

OLD BUSINESS

 

 

NEW BUSINESS

 

 

UPDATES NOT REQUIRING ACTION

           


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