Proposed Agenda - Board Meeting 1/22/06
By: Barbara Toy
January 21, 2006 11:26AM PDT
Views: 4144


This is the proposed agenda for the Board meeting on Sunday, 1/22/06, at 5:30 p.m. (potluck at 5:00).  All members are welcome to attend, but please let Bob Buchheim or Barbara Toy know in advance if you intend to come to this meeting, as that is a requirement of Lockheed Martin, which graciously allows us to use its facility for these meetings.  This agenda is subject to change, and there may be modifications posted before the meeting.

 

 

Orange County Astronomers

Meeting of the Board of Trustees

January 22, 2006

 

AGENDA

 

PRELIMINARY MATTERS

 

CONSENT CALENDAR

 

MEMBER PRESENTATIONS

 

OLD BUSINESS

Ř      Part 1: Remove and replace rear roof support structure. Cost?

Ř      Part 2: Remove and replace Roof. Cost?

·        Remove and replace steel front door on observatory.

 

NEW BUSINESS

 

UPDATED NEEDING NO ACTION

 


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