Set May meeting date - Anza star parties are 5/12 and 5/19, BSC is 5/12, the General Meeting is 5/11, Mothers' Day is 5/13, and RTMC/Memorial Day Weekend is 5/25-28. The best alternative would be 5/6, second best would be 5/20.
Financial Summary: Treasurer's Report; AstroImage 2006 review; OCA pin sales
CONSENT CALENDAR
None
MEMBER AND GUEST PRESENTATIONS
Dave Radosevich - update on observatory roof replacement.
OLD BUSINESS
Banquet - set 4/28; Jim Benet is the coordinator.
Astronomy Week/Astronomy Day activities (4/16-22; Astronomy Day is 4/21); need people to run OCA booth at Astronomers Without Borders/IVC/Meade event at IVC
AstroImage 2008
Storage for AstroImage gallery
Election schedule (closing nominations in November instead of December)
Suggestions for finding assistants/replacements for Don Lynn/Anza Site Custodian position
WeatherCam - the camera and mirror still need to be installed and connected. Have compatible connectors and the new mirror been obtained?
NEW BUSINESS
Notices re: weed/rubbish clearance at Anza? Deadline is end of May.
Notices to pad/observatory holders that any significant proposed changes to their pad/observatory need to be submitted to the Board for approval?
Anza House repairs
Centennial Heritage Museum - loss of the classroom
Appropriate use/disposal of original mount designated for Mocat, C-11
Skyshed issue (Craig Bobchin)
UPDATES NEEDING NO BOARD ACTION
Update on raffle of scope donated by William Optics
Anza Site Committee update - aerial mapping finished, waiting for soil engineering plan.
Kuhn update
Anza perimeter fence - Don Lynn is continuing to install additional posts, needs volunteers to help out at the May star parties (NW corner of the property)
