Orange County Astronomers

Special Meeting of the Board of Trustees

June 14, 2009

AGENDA

 PRELIMINARY MATTERS

• Approval of May Minutes
• Financial Summary/Treasurer's Report

 

CONSENT CALENDAR

• None

 

MEMBER AND GUEST PRESENTATIONS

• John Castillo and Tom Kucharski - presentation and request for approval for renovation plan for Hobbs Observatory
• Alan Smallbone and Barbara Toy - presentation and request for approval of plans for warming room

 

OLD BUSINESS

• Written standards/procedures for observatories
• Anza House repairs/Anza cleanup day - June star party

 

NEW BUSINESS

• OCA booth at SCAE 7/11/09 and 7/18/09; SCAE "swap meet" 7/11/09