Board Meeting
Details
Public
Type: Board Meeting
Held on: May 19, 2013 (Sun) at 07:00 PM to May 19, 2013 (Sun) at 09:00 PM
Location: Museum of Flight, 9404 East Marginal Way South, Seattle, WA 98108
Overview
SAS Board meeting to review action items, review the udpated web-site and prepare for June presentation.
Map
Latitude 47.5184046, Longitude -122.2958129
More Information
Agenda
- Review action items from 4/21/13 Board meeting minutes.
- Angus will check in with Jon to become apprised of the SAS contact information for the UW site.
- Zong and Denis will coordinate transfer of the mailbox key and Zong will make two copies of the key.
- Angus will invite Sorin to the Huddle Account.
- Zong will send Sorin information on the Twitter account @SeattleAstroSoc.
- Sorin will try to become an additional facebook editor by contacted Greg Scheiderer.
- Sorin will set up a meeting for Denis, Mary, Ward and Sorin for 2 hours on Sunday. Paul will be included after the first 2 hours to figure out the membership issues.
- Denis will write the honorarium letter.
- Paul will check on email issue either by looking for error messages or by throttling down the sending algorithm.
- Zong will restore Sorin’s Night Sky Network account.
- Denis will email Ward and Gary to introduce Sorin.
- Denis will contact Bob Mulford about SPP outreach and to seed the idea of a permanent observatory,
- Maxine will give Denis a finance report at her leisure for him to present at the next meeting.
- New Web Site Project
- Pre-launch issues to resolve.
- Set a launch date and plan.
- Communication plan to membership.
- e-mail transmission troubles.
- Post office box transition.
- Donation to UW. (Last year we sent $250 on April 23.)
- Night Sky Network
- Go/No Go decision
- If Go, need action plan.
- June meeting preparation.
- Speaker?
- Jerry to preside in place of Denis?
- Cancel Board meeting?
Announcements
Other Board Meeting Events
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Previous Board Meeting
-
APR21
Board Meeting
Sun at 09:00 PMOpen to PublicBoard Meeting
0 attending
-
Next Board Meeting
-
JUL21
Board Meeting
Sun at 07:00 PMOpen to PublicSAS Board Meeting
0 attending