Proposed Agenda for 3/15/09 Board Meeting
Posted On March 11, 2009
Orange County Astronomers
Meeting of the Board of Trustees
March 15, 2009
AGENDA
PRELIMINARY MATTERS
- Approval of January Minutes
- Set May meeting date - General Meeting is 5/8, Anza star party is 5/23, BSC is 5/16, full moon is 5/8, RTMC is 5/22-5/24, Memorial Day is 5/25, Mothers' Day is 5/10. The best alternatives would be 5/3 or 5/31.
- Financial Summary/Treasurer's Report
CONSENT CALENDAR
- None
MEMBER AND GUEST PRESENTATIONS
- None
OLD BUSINESS
- Anza site plan - update on clearing area around Last Members area.
- Update/status re: removal of Palomar Mt. antenna on OCA property, possible arrangement with company for Internet access.
- WeatherCam - the camera and mirror still need to be installed and connected.
- Club pad license sale - update
- Amazon link and eScript updates.
- New Member Forum update.
- Repair of Bonny Lane, roads on Anza site.
- CafePress
NEW BUSINESS
- RTMC - OCA booth
- Telescope Loaner Program
- Anza House repairs
- Joining NASA Night Sky Network
- Accepting cards for membership and donations
- Reimbursing Pacific Symphony event participants for parking
UPDATES NEEDING NO BOARD ACTION
- Black Star Canyon/other possible Irvine Ranch site update.
- Possible new Orange County viewing site - Planning to visit site before making recommendations.
- Developments with Riverside County Planning Dept. - No progress yet. Planning to contact Planning Department again.
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