Board Meeting

Default event

Open to Public

Type: Board Meeting

Held on: Mar 09, 2014 (Sun) at 07:00 PM to Mar 09, 2014 (Sun) at 09:00 PM

Location: Museum of Flight, 9404 East Marginal Way South, Seattle, WA 98108

Event Coordinator: Judy Wokoun

March Board Meeting

Map

Latitude 47.5184046, Longitude -122.2958129

Notes

Agenda

  • Review action items from the December 11th, 2013 Board Meeting
    • Angus will follow-up with Mary and Marc Semenchuk regarding the Equipment Manager position
  • Review action items from the January 5th, 2014 Board Meeting
    • Judy will contact Dennis Downer regarding reworking the brochure
    • Judy will follow-up with Staples regarding the brochure printing pricing
  • Review action items from the February 9th, 2014 Board Meeting
    • Angus will order a few planispheres and books for telescopes that don’t yet have them
    • Dave will email “Through the Clouds” regarding the IDA and will think about a Facebook post also
    • Davie will give a 10 minute IDA presentation at the beginning of the February General Meeting
    • Judy will ask Caroline to develop a 2014 budget, which plans for $1000 in equipment library expenses, and projects our operating expenses forward
    • Judy will present the 2014 budget at the March General Meeting
    • Chris will begin planning another member event based on the ideas we discussed
  • Banquet
    • Budget Review
  • Budget
    • 2013 Review
    • 2014 Plan
  • SAS Board Documentation (see https://secure.seattleastro.org/notes)
    • Review current/missing documentation
  • Review of SAS Board SOP’s
  • Website Issues
    • If you have any specific  issues be sure to either bring documentation on how to reproduce the issue or be able to demonstrate it 
    • Current/previous bugs/issues ONLY
  • Theodor Jacobsen Office Space Utilization

 

Summary

Number of Supporters: 0

Number of Attendees: 0

Number of Telescopes: 0

Duration (hours):

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Interested Members

posted almost 4 years ago

Ward W. Vuillemot Ward W. Vuillemot is planning on attending.

posted almost 4 years ago

Angus Macnab Angus  Macnab is planning on attending.