[SJAAboard] Houge reservation approved for FY 09.

[Rob Hawley (SJAA)]

We need a decision on at least the following

>Fate of Scope 28 mirror
	Either we set a reasonable price or I will decline the offer 
	(if it is even still on the table)

>Gary's Goals
	I believe there are already enough votes to pass

>July Shutdown of new loans
	I am going to be gone for 5 weeks

>Star Charts for loaners
	This should be a short conversation

>Volunteers for 3 long term loans
	3 scopes have been on loan for over 4 years.  

I think approving adding the ST120 to the loaner program is also a 10 second
conversation.

Beyond that I would like to discuss what managing Houge might entail.  I don't
expect a decision nor do I need a decision.  It would be valuable to know how
committed the board is to us directly managing Houge. I have not spoken to the
reuse group yet, but I read what the council voted on.  

Reviewing WD-2 (the follow up to the special meeting) is not critical.  We can
do that at a future meeting. 

Rob Hawley