Agenda – 7/26/09 Board Meeting

Posted On July 24, 2009


Orange County Astronomers

Meeting of the Board of Trustees

July 26, 2009

AGENDA

 PRELIMINARY MATTERS

  • Approval of May and June Minutes
  • Set September meeting date - General Meeting is 9/18, Anza star party is 9/19, BSC is 9/12, full moon is 9/18, and Labor Day is 9/7.  The best alternatives would be 9/27 or 9/13.
  • Financial Summary/Treasurer's Report
 

CONSENT CALENDAR

  • None
 

MEMBER AND GUEST PRESENTATIONS

  • Observatory presentations - Dave Pearson, Kyle Coker and Sam Saeed.
 

OLD BUSINESS

  • Anza site plan - update on electrical, etc.
-         Written standards/procedures
  • Update/status re: removal of Palomar Mt. antenna on OCA property/property boundaries.
  • WeatherCam - the camera and mirror still need to be installed and connected.
  • Club pad license sale - update
  • Amazon link and eScript updates.
  • CafePress
  • Telescope Loaner Program update
  • 12-inch telescope repair
  • Other IYA activities?
 

NEW BUSINESS

  • Unfortunate resignation of Sheryl Benedict; vacant Trustee position
  • Kuhn
  • Buena Park Mall event on 8/7, 8/8, 8/14 and 8/15
 

UPDATES NEEDING NO BOARD ACTION

  • None