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

REVISED Agenda for Board Meeting 5/7/06
By: Barbara Toy
May 4, 2006 12:09AM PDT
Views: 5209


The next Board meeting is Sunday, 5/7/06, at 5:30 p.m., with the usual pre-meeting potluck at 5:00. All members are welcome to attend, but please contact Bob Buchheim or Barbara Toy in advance if you plan to come. To see the proposed Agenda, please click on the title to this article. The Agenda may be modified, so please check back for any changes.

Orange County Astronomers

Meeting of the Board of Trustees

May 7, 2006

 

AGENDA

 

PRELIMINARY MATTERS

  • Approval of March Minutes
  • Set July meeting date – Anza star party is 7/22, BSC is 7/29, General Meeting is 7/14, and a lot of people will probably be taking a 4-day weekend for the 4th of July. The best alternatives appear to be 7/9 or 7/16.
  • Financial Summary:  Treasurer’s Report; “computerized financial forecast” proposal, financial report to the membership. 

CONSENT CALENDAR

  • That the amounts expended by Gary Schones to repair the Anza site roads and other areas, clear weeds, and do other Anza site work are approved. 

MEMBER PRESENTATIONS

  • Phil Stagnitto:  Star Catcher Observatory modifications 

OLD BUSINESS

  • Awards
  • Banquet update
  • Anza House

Ø      No volunteers yet for coordinator.

Ø      Anza House roof repair

  • Astroimage 2006: status.
  • Road repair – Anza site and adjoining road – cost of gravel has gone up substantially.
  • Observatory roof – setting of schedule, etc.

Ø      Part 1: Remove and replace rear roof support structure. Cost?

Ø      Part 2: Remove and replace Roof. Cost?

  • Removal of trailers left on site.
  • Donation of Chris Butler painting to the club – how should it be used? 

NEW BUSINESS

  • Compass rose for the Football Field (Matt Ota)
  • Handicapped pads near Anza House (Matt Ota) 

UPDATES NEEDING NO BOARD ACTION

  • Anza electrical system – status?
  • Anza Site Committee update
  • Anza Broadband system:  Connections at the observatory still need to be completed. 
  • Anza House roof repairs.
  • WeatherCam status – Gary Schones has installed the new metal base, the camera and mirror still need to be installed and connected.
  • Checking of keys to all structures at Anza (i.e. observatories/sheds).
  • Remove and replace steel front door on observatory.
  • Centennial Heritage Museum request for payment for use of facilities

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
- 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 3/16/08 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!
- Sept. Beginners Class Cancelled! - Revised Schedule to 2/2009
- 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