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Proposed Agenda for 5/4 Board Meeting
By: Barbara Toy
May 2, 2008 7:21AM PDT
Views: 4088


Our next Board meeting is this coming Sunday, 5/4/08 (5:00 for the potluck, 5:30 for the meeting). Please click the title of this article to see the proposed agenda - it may change, so please check back. All members are welcome to attend, but if you plan to attend, please contact Bob Buchheim or Barbara Toy in advance.

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.

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