Agenda for 1/24/2010 Board Meeting

Posted On January 21, 2010


Orange County Astronomers

Meeting of the Board of Trustees

January 24, 2010

AGENDA

 PRELIMINARY MATTERS

  • Welcome of the 2010 Board
  • Approval of November Minutes
  • Set March meeting date - General Meeting is 3/12, Anza star party is 3/13, BSC is 3/6, full moon is 3/29, Palm Sunday is 3/28.  It appears that the best alternatives would probably 3/21 or 3/28.
  • Financial Summary/Treasurer's Report
 

CONSENT CALENDAR

  • None
 

MEMBER AND GUEST PRESENTATIONS

  • None
 

OLD BUSINESS

  • New observatories at Anza - update on construction, electrical, etc.
-         Written standards/procedures
  • Club pad license sale - update
  • Amazon link, eScript and CafePress updates.
  • Anza network update
 

NEW BUSINESS

  • Membership
  • Attendance at general meetings
  • Weather station at Anza - repair or replace?
  • Should the policy not to allow Pods at Anza be changed?
  • Clarification of policy on groups at Anza
 

UPDATES NEEDING NO BOARD ACTION

  • Status re: removal of Palomar Mt. antenna on OCA property/property boundaries - the antenna assembly has been modified with better equipment but otherwise there is no change.  The status could change in the near future if/when Darlene's property is sold, depending on who buys it.
  • 12-inch telescope repair (no change).
  • WeatherCam - no change.