Orange County Astronomers
Meeting of the Board of Trustees
November 4, 2007
AGENDA
PRELIMINARY MATTERS
Approval of September Minutes
Set January meeting date - Anza star party is 1/5, BSC is 1/12(?), the General Meeting and election of the new Board is 1/11, full moon is 1/22. The best alternatives would be 1/20 and 1/27.
Financial Summary: Treasurer's Report; AstroImage 2006 review
CONSENT CALENDAR
MEMBER AND GUEST PRESENTATIONS
Dave Radosevich - Observatory roof update
OLD BUSINESS
Board Election update
Anza perimeter fence - Don Lynn has completed the fence essentially by himself.
Anza network security issues
Anza site security issues (update) - changing combinations, recommendation of new doorknobs and locks for Anza House (all exterior doors)
WeatherCam - the camera and mirror still need to be installed and connected.
Anza House roof replacement
NEW BUSINESS
General Meetings - should changes be made/additional resources allocated?
Liability concerns/Santa Barbara case
UPDATES NEEDING NO BOARD ACTION
Storage for AstroImage gallery - visit to storage shed has not yet been scheduled.
Anza Site Committee update - Gary has a new estimate for completing the grading plans for submission to the County
