Orange County Astronomers

Meeting of the Board of Trustees

July 26, 2009

AGENDA

 PRELIMINARY MATTERS

• Approval of May and June Minutes
• Set September meeting date - General Meeting is 9/18, Anza star party is 9/19, BSC is 9/12, full moon is 9/18, and Labor Day is 9/7.  The best alternatives would be 9/27 or 9/13.
• Financial Summary/Treasurer's Report

 

CONSENT CALENDAR

• None

 

MEMBER AND GUEST PRESENTATIONS

• Observatory presentations - Dave Pearson, Kyle Coker and Sam Saeed.

 

OLD BUSINESS

• Anza site plan - update on electrical, etc.

-         Written standards/procedures

• Update/status re: removal of Palomar Mt. antenna on OCA property/property boundaries.
• WeatherCam - the camera and mirror still need to be installed and connected.
• Club pad license sale - update
• Amazon link and eScript updates.
• CafePress
• Telescope Loaner Program update
• 12-inch telescope repair
• Other IYA activities?

 

NEW BUSINESS

• Unfortunate resignation of Sheryl Benedict; vacant Trustee position
• Kuhn
• Buena Park Mall event on 8/7, 8/8, 8/14 and 8/15

 

UPDATES NEEDING NO BOARD ACTION

• None