Orange County Astronomers

Meeting of the Board of Trustees

November 8, 2009

 AGENDA

 PRELIMINARY MATTERS

• Approval of September Minutes
• Set January meeting date - General Meeting and the election is 1/8, Anza star party is 1/16, BSC is 1/9, full moon is 1/29.  Since the meeting should be after the election, the best alternatives would probably 1/24 or 1/31.
• Financial Summary/Treasurer's Report

CONSENT CALENDAR

• None

MEMBER AND GUEST PRESENTATIONS

• Mike Myers - Telescope Loaner Program presentation

OLD BUSINESS

• New observatories at Anza - update on plan status, electrical, etc.

-          Written standards/procedures

• Club pad license sale - update
• Amazon link and eScript updates.
• CafePress

NEW BUSINESS

• Anza network
• Weather station at Anza
• 2010 AstroImage Calendar

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.
• 12-inch telescope repair (no change).
• WeatherCam - no change.