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Agenda for Board Meeting 11/8/09
By: Barbara Toy
November 6, 2009 1:51PM PDT
Views: 1937


Orange County Astronomers

Meeting of the Board of Trustees

November 8, 2009

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of September Minutes
  • Set January meeting date – General Meeting and the election is 1/8, Anza star party is 1/16, BSC is 1/9, full moon is 1/29.  Since the meeting should be after the election, the best alternatives would probably 1/24 or 1/31. 
  • Financial Summary/Treasurer’s Report

 

CONSENT CALENDAR

  • None

 

MEMBER AND GUEST PRESENTATIONS

  • Mike Myers – Telescope Loaner Program presentation

 

OLD BUSINESS

  • New observatories at Anza – update on plan status, electrical, etc.

-          Written standards/procedures

  • Club pad license sale – update
  • Amazon link and eScript updates. 
  • CafePress

 

NEW BUSINESS

  • Anza network
  • Weather station at Anza
  • 2010 AstroImage Calendar

 

UPDATES NEEDING NO BOARD ACTION

  • Status re: removal of Palomar Mt. antenna on OCA property/property boundaries – the antenna assembly has been modified with better equipment but otherwise there is no change.
  • 12-inch telescope repair (no change).
  • WeatherCam – no change.

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