Proposed Agenda for 5/4 Board Meeting

Posted On May 2, 2008


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.