Home      Calendar      About OCA      E Zine      Resources      Image Gallery      Members
    www.ocastronomers.org /
You must login to access member-only information
Login
   

Proposed Agenda for 3/16/08 Board Meeting
By: Barbara Toy
March 12, 2008 9:25PM PDT
Views: 3974


Please click on the title to see the proposed agenda for the board meeting this coming Sunday, 3/16/08. There may be changes before the meeting, so please check back.

As always, all members are welcome to attend, but please notify Bob Buchheim or Barbara Toy in advance if you plan to attend for security reasons.

Orange County Astronomers

Meeting of the Board of Trustees

March 16, 2008

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of January Minutes
  • Set May meeting date – Anza star parties are 5/3 and 5/31, BSC is 5/31, the General Meeting is 5/9, full moon is 5/19 and RTMC/Memorial Day Weekend is 5/23-25.  The best alternatives would be 5/18 (near full moon); the alternative would be 5/11 (Mother’s Day).
  • Financial Summary:  Treasurer’s Report

 

CONSENT CALENDAR

  • The Board ratifies the exchange of the pad originally donated to the club by Harry Miller, UP-10, for Pad UP-7, and confirms that Tony Canella holds the Pad License for Pad UP-10.

 

MEMBER AND GUEST PRESENTATIONS

  • None

 

OLD BUSINESS

  • Anza site plan
  • Anza network update – possibility of new supplier
  • Palomar Mt. antenna on OCA property without OCA permission – send objection/demand to remove it?
  • 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

 

NEW BUSINESS

  • Increase in IDA fees for club/organization memberships
  • eScript as possible fundraiser for club
  • Amazon link on website as possible fundraiser
  • Anza Clean-Up Day?
  • RTMC - OCA booth

 

UPDATES NEEDING NO BOARD ACTION

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

Printer Friendly Version




Related Articles
- Agenda for November Board Meeting
- The OCA Board
- Agenda for 1/18/04 Board Meeting
- Go-To Telescope SIG Feb. '04 meeting Summary
- Revised Agenda - 3/7/04 Board Meeting
- Reminder! Astrophysics SIG meeting is this Friday, April 9!
- Agenda for 5/2/04 Board Meeting
- EOA Changes its Regular Meeting Day
- Proposed Agenda for Board meeting Sunday, July 25
- Agenda for 9/26/04 Board Meeting
- Register for IDA fall meeting and CalStar 2005
- Astrophysics Meeting - 8/19/2005 at 7:30 p.m.
- Updated Agenda for Board Meeting on tonight, 11/7/04
- Astrophysics Meeting - Friday, 11/19/04
- Nominate Candidates for the Board through 8:00 p.m. Sunday, 12/12/04!
- AI SIG Meeting for 12/21 CANCELLED
- Astrophysics Meeting - Fri. 12/17 (Directions added)
- Amended Proposed Agenda for January Board Meeting
- Astrophysics Meeting - Tonight (Fri.) at 7:30!
- REMINDER - OCA Dark Sky Group meeting tonight at 7:30!
- Astrophysics Meeting tonight at 7:30!
- Astrophysics Meeting Tonight at 7:30!
- Astrophysics Meeting Tonight at 7:30!
- Proposed Agenda - Board Meeting on 5/6/07
- Astrophysics Meeting - 9/16/05 at 7:30 p.m.
- NO GoTo SIG MEETING TONIGHT!
- Candidates for the 2006 OCA Board of Trustees
- Proposed Agenda - Board Meeting 1/22/06
- Updated Agenda - Board Meeting 3/12/06
- REVISED Agenda for Board Meeting 5/7/06
- AUGUST MEETING MOVED TO AUGUST 4!
- Revised Agenda for Board meeting on 1/28
- Agenda for 7/22/07 Board Meeting
- Come to the Astrophysics Meeting - tonight, 7/20!
- Proposed Agenda for Board Meeting Sunday, 7/9/06
- Proposed Agenda for Board Meeting 9/23/07
- Proposed Agenda for 11/4 Board Meeting
- No Astrophysics SIG meeting in December
- Revised Agenda - 3/25/07 Board Meeting
- No Astroimagers SIG meeting in December
- New Parking Permit Needed for the January Meeting!
- Proposed Agenda for Board Meeting 1/20/08
- Astrophysics Meeting Friday 2/15/08!
- Revised Agenda - Board of Trustees Meeting 9/17
- Proposed Agenda for 11/5/06 Board Meeting
- Proposed Agenda for 5/4 Board Meeting
- Proposed Agenda for 7/20/08 Board Meeting
- General Meeting a Week Early - on 9/5/08!
- Agenda for Board Meeting on 9/28/08
- Astrophysic Meeting tonight!
- Proposed Agenda for 3/15/09 Board Meeting
- Proposed Agenda for 1/18/09 Board Meeting
- Agenda for Board Meeting Today, 5/3/09
- Special Board Meeting 6/14/09
- Agenda - 7/26/09 Board Meeting
- Agenda - 9/13/09 Board Meeting
- Agenda for Board Meeting 11/8/09
- Agenda for 1/24/2010 Board Meeting
- New Date - Astrophysics Meeting!
- 2012 OCA Board Election Results
- ASTROIMAGE SIG MEETING CANCELLED
- ASTROIMAGE SIG - NEW MEETING DATE
- ASTROIMAGE SIG - NEW MEETING DATE
- NEW MEETING LOCATION AND TIME FOR AI SIG
- AstroImagers Meeting - Wed., May 2

| Search

Copyright © 2001 - 2019 Orange County Astronomers
Bringing the universe into focus since 1967
About Us | Site Map | Contacts
Calendar | Gallery | General Meetings

amazon Amazon | OCAstroShop OCAstroShop | youtube YouTube | facebook Facebook | twitter Twitter | instagram Instagram