Set May meeting date - General Meeting is 5/8, Anza star party is 5/23, BSC is 5/16, full moon is 5/8, RTMC is 5/22-5/24, Memorial Day is 5/25, Mothers' Day is 5/10. The best alternatives would be 5/3 or 5/31.
Financial Summary/Treasurer's Report
CONSENT CALENDAR
None
MEMBER AND GUEST PRESENTATIONS
None
OLD BUSINESS
Anza site plan - update on clearing area around Last Members area.
- Standards for plans to be submitted to the Board
- Construction standards
- Procedure for allocating observatory locations (ranking on Interest List vs special needs)
- Standards for building by stages
Update/status re: removal of Palomar Mt. antenna on OCA property, possible arrangement with company for Internet access.
WeatherCam - the camera and mirror still need to be installed and connected.
Club pad license sale - update
Amazon link and eScript updates.
New Member Forum update.
Repair of Bonny Lane, roads on Anza site.
CafePress
NEW BUSINESS
RTMC - OCA booth
Telescope Loaner Program
Anza House repairs
Joining NASA Night Sky Network
Accepting cards for membership and donations
Reimbursing Pacific Symphony event participants for parking
UPDATES NEEDING NO BOARD ACTION
Black Star Canyon/other possible Irvine Ranch site update.
Possible new Orange County viewing site - Planning to visit site before making recommendations.
Developments with Riverside County Planning Dept. - No progress yet. Planning to contact Planning Department again.
