Set September meeting date - Anza star party is 9/27, BSC is 9/20, the General Meeting is 9/12, full moon is 9/15, PATS is 9/13-9/14, and Labor Day is 9/1. The best alternative would be 9/7, next best would be or 9/14 (conflicts with PATS) or 9/21 (day after BSC).
Financial Summary/Treasurer's Report
CONSENT CALENDAR
None
MEMBER AND GUEST PRESENTATIONS
Tim Thompson re: 40-inch mirror proposal.
Dave Radosevich re: The Mills telescope
OLD BUSINESS
Anza site plan, developments with Riverside County Planning Dept.
Anza network update; rebooting issue.
Update re: removal of Palomar Mt. antenna on OCA property
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
Amazon link and eScript updates
Update re: storage for AstroImage gallery - a number of things were cleared out of the storage area, some sold at RTMC. Should the AstroImage gallery pictures and stands be moved there? How should arrangements to get them for various events be handled?
NEW BUSINESS
Parking at Chapman University
Should we make any changes or additions to general meetings?
New Member Forum - need more people willing to handle the table, or to modify the concept.
UPDATES NEEDING NO BOARD ACTION
AC unit for computer room to be installed by Alan Smallbone & Bruce Waddington in next month.