[sac-board] Re: Board Meeting, Jan 9, 2009

  • From: "AJ Crayon" <acrayon@xxxxxxx>
  • To: <sac-board@xxxxxxxxxxxxx>
  • Date: Sat, 3 Jan 2009 14:30:24 -0700

Just as a heads up and to let everyone know about the Board Meeting minutes. 
They are from August and is the last one we had during this past year.  I 
just printed a copy from the September issue.

AJ Crayon
Phoenix, AZ

----- Original Message ----- 
From: "Richard Harshaw" <rharshaw2@xxxxxxx>
To: "SAC Board" <sac-board@xxxxxxxxxxxxx>
Sent: Friday, January 02, 2009 3:41 PM
Subject: [sac-board] Board Meeting, Jan 9, 2009


I would like to call a board meeting for 6:00 pm the night of the January
meeting, Jan. 9. We will meet in a room adjacent to or near the meeting
room. The agenda I hope we can cover follows:


6:00-call to order

6:00-6:02-reading of minutes from last board meeting (A J Crayon)

6:02-6:05-discussion

6:05-6:15-treasurer's report and discussion on ways to increase funds
(Charlie Whiting)

6:15-6:30-Messier Marathon and discussion (A J Crayon)

6:30-6:40-International Year of Astronomy and working with Az Science Center
(Harshaw)

6:40-6:45-Web site update (Peter Argenziano)

6:45-6:50-Discussion: recruiting new members

6:50-7:00-Outreach plans, needs, ideas (Chris Hanrahan, Steve Dodder)

7:00-adjourn



Please RSVP to me (rharshaw2@xxxxxxx) so I'll know to expect you. If  you
are on the agenda and cannot attend, please let me know right away.



Otherwise, I'll see you fine photon collectors on the 9th!




Richard Harshaw
Cave Creek, AZ



I am patient with stupidity but not with those who are proud of it.
                        -- Edith Sitwell, poet










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