[Sjaa-board] June Board Meeting raw minutes

Mark Wagner mark.wagner at resource-intl.com
Sat Jun 26 23:37:20 MDT 2010


June 26, 2010 Board meeting called to order 6:45 pm

Present
Rod Norden
Robert Armstrong
Rob Jaworski
Mark Wagner
Lee Hoglan
Rich Neuschaefer
Gordon Reade
Kevin Roberts

Greg Claytor excused absent

May minutes approved
Beginners class for May 15 present
Star party approx 100 attended
Membership report: 291 members total
Publicity chair -- Mark to helps with FB and Meetup.  Robert request fliers.
Beginner class -- July 2 constellations.  Class begins 8:30PM  Rod.  
Gordon begin at 8:30 pm on 30th
Kevin opens/closes on 2nd.
Rich opens and closes on 16th.
Mark opens on 30th.

Beginner class -- use S&T and Astronomy for guidelines for beginners 
class, 365 Days Of Astronomy, Turn Left At Orion.  Use these for topics 
for each month.  Add in practical astronomy -- different things involved 
in observing.   Explore how often to offer beginning imaging, and 
solicit teacher.  4 times a year for imaging, 8 times a year for visual.

Club logo -- Robert volunteers to collect some potential logos.  
Directors can offer suggestions.

Mark -- contact Ozer to see about CafePress and SJAA.

Kevin will check with credit union to see if club can become member.  
This is for potential investment.

Solar scope -- committee will see what application there is.  Committee 
consist of Rich, Rod, Robert.

Unanimous decision to change membership to $20 per year electronic 
ephemeris, $30 for print. Beginning 1/1/11

Membership -- new and renewal accepted.

Meeting adjourned 7:45 pm

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