Set May meeting date - Anza star parties are 5/3 and 5/31, BSC is 5/31, the General Meeting is 5/9, full moon is 5/19 and RTMC/Memorial Day Weekend is 5/23-25. The best alternatives would be 5/18 (near full moon); the alternative would be 5/11 (Mother's Day).
Financial Summary: Treasurer's Report
CONSENT CALENDAR
The Board ratifies the exchange of the pad originally donated to the club by Harry Miller, UP-10, for Pad UP-7, and confirms that Tony Canella holds the Pad License for Pad UP-10.
MEMBER AND GUEST PRESENTATIONS
None
OLD BUSINESS
Anza site plan
Anza network update - possibility of new supplier
Palomar Mt. antenna on OCA property without OCA permission - send objection/demand to remove it?
Anza site security issues (update) - status of new doorknobs and locks for Anza House?
WeatherCam - the camera and mirror still need to be installed and connected.
Club pad license sale - update
Delinquent license fees on several member pads - update
Reminder letters for cleanup at Anza
NEW BUSINESS
Increase in IDA fees for club/organization memberships
eScript as possible fundraiser for club
Amazon link on website as possible fundraiser
Anza Clean-Up Day?
RTMC - OCA booth
UPDATES NEEDING NO BOARD ACTION
Storage for AstroImage gallery - visit to storage shed has not yet been scheduled.
