SDAA Announcements
Official announcements from the SDAA Board of Directors
San Diego Astronomy Association
Board of Directors Meeting 14 July 2009
Agenda
1. Call to Order...............................................Austin
2. Approval of Last Meeting Minutes............Rumsey
3. Priority / Member Business.......................Austin
4. Standard Reports
a. Treasurer's Report......................................Magsaysay
b. Membership Report...................................Carlson
c. Site Maintenance.......................................Quackenbush
d. Observatory Report...................................Traweek
e. Private Pad Report.....................................Harvey
Pad # 6 request……………………...Austin
Pad #24 request……………………..Austin
f. Star Party/Outreach Report……………....Searcy
g. Library.......................................................Naugle
h. Education Report.......................................Lane
i. Program Report..........................................Vander Vorst
j. NASA-Remote Robotic Observatory..........Richardson
k. AISIG Report..............................................Searcy
l. Governing Documents Committee Report..Tabled
m. Newsletter Report......................................Smith
n. Website Report...........................................Austin
o. Banquet Committee Report.........................Naugle
p. Site Master Plan Committee Report……...Carlson
5. Old Business
a. Poll Results.……………………………….Petit
b. TDS Phone………………………………..Austin
c. Call for any other Old Business……….….Austin
6. New Business
a. Call for New Business
7. Adjournment
*Note: this is a draft of the meeting agenda, additions or subtractions could be made to this agenda prior to the meeting.
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