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<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">======================================================<BR>August
2 2009 – SJAA Board Meeting Minutes</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">- Greg Claytor</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">======================================================</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Members
present<BR>-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Robert Armstrong – Treasurer</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Greg Claytor – Secretary</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Lee Hoglan</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Rich Neuschaefer - President</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Rod Norden</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Gordon Reade</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Kevin Roberts</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Mark Wagner<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Robert Armstrong, Greg Claytor, Lee Hoglan, Rich
Neuschaefer, Rod Norden, Gordon Reade, Kevin Roberts and Mark Wagner were
present.</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Meeting
Called to Order - Rich Neuschaefer</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Rich called the meeting to order at 6:30</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>July Meeting
Minutes</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Rich made a motion to approve the July minutes.<SPAN
style="mso-spacerun: yes"> </SPAN>Mark seconded the motion.<SPAN
style="mso-spacerun: yes"> </SPAN>The motions carried with no abstentions
or oppositions.</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Treasurer’s
report – Robert Armstrong</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Robert submitted and presented account summaries to
the board.<SPAN style="mso-spacerun: yes"> </SPAN>Detail can be views at
SJAA.net on the Board mailing list archives.<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Begginer’s
Astronomy Class – Rod Norden/Gordon Reade</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Gordon Reade
will present Age of the universe August 4th<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Gordon Reade
will present a class to be determined September 11 <o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Rod Norden
will present the inaugural Constellation Class with laser October 9.<SPAN
style="mso-spacerun: yes"> </SPAN>Attendees are encouraged to bring their
binoculars.<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Observatory
Fund - </SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Rich made a motion to publish the clubs intention to
abort its goal of building an observatory in the Ephemeris until January.<SPAN
style="mso-spacerun: yes"> </SPAN>Mark seconded the motion.<SPAN
style="mso-spacerun: yes"> </SPAN>The motions carried with no abstentions
or oppositions.<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>School Star
Party Program – Gordon Reade</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Gordon mentioned that the school star party schedule
is winding down.<SPAN style="mso-spacerun: yes"> </SPAN>Rich mentioned
that he had volunteered to help out at the Tech museum and that it was
chaos.<SPAN style="mso-spacerun: yes"> </SPAN>School Star Party
information is available at SJAA.net.<SPAN style="mso-spacerun: yes">
</SPAN>The current schedule of events can be viewed here: <A
href="http://sjaa.net/school/current.htm#free">http://sjaa.net/school/current.htm#free</A><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Membership –
Mark Wagner</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">293 members including guest memberships.<SPAN
style="mso-spacerun: yes"> </SPAN>Believes the economy has impacted
membership.<SPAN style="mso-spacerun: yes"> </SPAN>He went on to mention
that he sent out reminders and that several people had responded
immediately.<SPAN style="mso-spacerun: yes"> </SPAN>Detail can also be
viewed at SJAA.net on the Board mailing list archives.</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Loaner
Program – Lee Hoglan</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Mark made a
motion to continue accepting all donations if they have any monetary value at
all and we have room to store them.<SPAN style="mso-spacerun: yes">
</SPAN>If the club can’t use an item it will be auctioned, sold at the swap,
given to club ATMers, or finally donated to other non profits. Robert seconded
the motion.<SPAN style="mso-spacerun: yes"> </SPAN></SPAN><SPAN
style="FONT-FAMILY: Arial">The motions carried with </SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Rich
opposed.<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Mark made a
motion requiring parental consent by minors participating in the club’s loaner
program.<SPAN style="mso-spacerun: yes"> </SPAN>Rich </SPAN><SPAN
style="FONT-FAMILY: Arial">seconded the motion.<SPAN
style="mso-spacerun: yes"> </SPAN>The motions carried with no abstentions
or oppositions</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">.<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Mark
described modifications to the www.SJAA.net web site that he’d made in order to
reduce the work required to administrate the clubs loaner program.<SPAN
style="mso-spacerun: yes"> </SPAN>He reduced the content from four pages
to a paragraph.<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Coverage for
Upcoming Events</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">Coverage for upcoming activities was discussed.<SPAN
style="mso-spacerun: yes"> </SPAN>Coverage was assigned and no activities
were left without coverage.</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR>Hogue/
PRN</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Mark has
read the contract in its entirety and said there are no surprises.<SPAN
style="mso-spacerun: yes"> </SPAN>He mentioned there are reports the club
will have to generate.<SPAN style="mso-spacerun: yes"> </SPAN>He agreed to
get a pdf copy from the city for distribution to the whole board prior to the
club entering the contract<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'">Mark also
mentioned that the City of <st1:City w:st="on"><st1:place w:st="on">San
Jose</st1:place></st1:City> can make available CreaTV channel 15 for the club’s
use.<SPAN style="mso-spacerun: yes"> </SPAN>He stated that we could create
astronomy based content promoting amateur astronomy and the San Jose
Astronomical Association for little or no cost to the club.<SPAN
style="mso-spacerun: yes"> </SPAN>He agreed to obtain more information and
get back to the board.<o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">-------------------------------------<BR><st1:place
w:st="on"><st1:PlaceName w:st="on">Coyote</st1:PlaceName> <st1:PlaceType
w:st="on">Lake</st1:PlaceType></st1:place> <o:p></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">------------------------------------</SPAN><SPAN
style="FONT-FAMILY: Arial; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<DIV
style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-element: para-border-div; mso-border-bottom-alt: solid windowtext .75pt">
<P
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 0in 0in"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial">Mark mentioned that PRN
requires SJAA to participate in Coyote Lake Star Parties.<SPAN
style="mso-spacerun: yes"> </SPAN>Rich will give Greg the rangers name and
Greg will talk to the ranger about dates and the dock parking are lighting
issue.<o:p></o:p></SPAN></P>
<P
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 0in 0in"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 0in 0in"
class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">------------------------------------<o:p></o:p></SPAN></P>
<P
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 0in 0in"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial">AANC – Mark
Wagner<o:p></o:p></SPAN></P>
<P
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 168.75pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: Arial">------------------------------------<o:p></o:p></SPAN></P>
<P
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 168.75pt"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial">Mark mentioned the AANC will
approve a grant to cover the cost and reimburse the SJAA for insuring
Calstar.<SPAN style="mso-spacerun: yes"> </SPAN>Robert asked Mark to get a
quote from the club’s broker.<o:p></o:p></SPAN></P>
<P
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 168.75pt"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P
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class=MsoNormal><SPAN style="FONT-FAMILY: Arial">Swap Meet<o:p></o:p></SPAN></P>
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class=MsoNormal><SPAN style="FONT-FAMILY: Arial">Kevin made a motion to hold the
club’s Fall Swap Nov 1<SUP>st</SUP>.<SPAN style="mso-spacerun: yes">
</SPAN>Lee seconded the motion.<SPAN style="mso-spacerun: yes"> </SPAN>The
motions carried with Rich and Mark opposed.<SPAN
style="mso-spacerun: yes"> </SPAN>Just then, Van Nuland informed the board
that the Fall Swap is already on the calendar and scheduled for Nov 29.<SPAN
style="mso-spacerun: yes"> </SPAN>This issue is not yet
resolved.<o:p></o:p></SPAN></P>
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class=MsoNormal><SPAN style="FONT-FAMILY: Arial">Meeting Adjourned – Rich
<o:p></o:p></SPAN></P>
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class=MsoNormal><SPAN style="FONT-FAMILY: Arial">Rich motioned to adjourn the
meeting at or about 7:55 Mark Seconded.<SPAN style="mso-spacerun: yes">
</SPAN>Motion carried unanimously.<SPAN style="mso-spacerun: yes">
</SPAN>There were no abstentions or oppositions.<o:p></o:p></SPAN></P>
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