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<font face="Arial">Meeting called to order 6:38 PM.<br>
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<ul>
<li><font face="Arial">November minutes approved.</font></li>
<li><font face="Arial">Treasurer report - old account closed. Funds
remain generally unchanged.</font></li>
<li><font face="Arial">Beginning astronomy class December 11
attendance was 15, wet rainy night.</font></li>
<li><font face="Arial">Observatory fun - Claytor will get prices for
ad in Mercury News. Wagner will contact Zeiders re past donors.</font></li>
<li><font face="Arial">School Star Parties - Reade reports they are
running well.</font></li>
<li><font face="Arial">Membership report - 291 total.</font></li>
<li><font face="Arial">Loaner report - running well.</font></li>
<li><font face="Arial">February 5 Houge Park star party - Gordon
opens, Mark closes.</font></li>
<li><font face="Arial">February 19 Houge Park star party - Kevin
opens and closes.</font></li>
<li><font face="Arial">Robert Armstrong proposed by-law amendment to
changing article 14 to article 15, and creating new article 14, passes
unanimously.<br>
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<li><font face="Arial">Board reviews by laws and unanimously
determines approved by-law amendments from October 2009 meeting are in
effect.</font></li>
<li><font face="Arial">Robert Armstrong proposed by-law amendment to
article 1 approved unanimously.</font></li>
<li><font face="Arial">Board decides beginner classes will take place
"rain or shine" depending only on the availability of the instructor.</font></li>
<li><font face="Arial">Board creates position of Publicity Chair.
Publicity Chair will have committee. Mark temporarily takes position
(transfered to Rob Jaworski after board meeting).<br>
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</ul>
Meeting adjourned 7:51 PM.<br>
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