Orange County Astronomers

Meeting of the Board of Trustees

May 4, 2008

 AGENDA

 PRELIMINARY MATTERS

• Approval of March Minutes
• Set July meeting date - Anza star party is 7/5, BSC is 7/26, the General Meeting is 7/11, full moon is 7/18.  The best alternatives would be 7/20 (near full moon) or 7/13.
• Financial Summary:  Treasurer's Report

 

CONSENT CALENDAR

• None

 

MEMBER AND GUEST PRESENTATIONS

• None

 

OLD BUSINESS

• Anza site plan
• Anza network update - possibility of new supplier
• Update re: Palomar Mt. antenna on OCA property without OCA permission - response to letter?
• Anza site security issues (update) - status of new doorknobs and locks for Anza House?
• WeatherCam - the camera and mirror still need to be installed and connected.
• Club pad license sale - update
• Delinquent license fees on several member pads - update
• Reminder letters for cleanup at Anza
• Amazon link and eScript updates
• RTMC update
• Anza Clean-Up Day

 

NEW BUSINESS

• Centennial Heritage Museum update

 

UPDATES NEEDING NO BOARD ACTION

• Storage for AstroImage gallery - visit to storage shed has not yet been scheduled.