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Special Board Meeting 6/14/09
By: Barbara Toy
June 9, 2009 10:11PM PDT
Views: 2281


Orange County Astronomers

Special Meeting of the Board of Trustees

June 14, 2009

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of May Minutes
  • Financial Summary/Treasurer’s Report

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • John Castillo and Tom Kucharski – presentation and request for approval for renovation plan for Hobbs Observatory
  • Alan Smallbone and Barbara Toy – presentation and request for approval of plans for warming room

 

OLD BUSINESS

  • Written standards/procedures for observatories
  • Anza House repairs/Anza cleanup day – June star party

 

NEW BUSINESS

  • OCA booth at SCAE 7/11/09 and 7/18/09; SCAE “swap meet” 7/11/09

 

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