Attached, including bank statement.
Text follows:
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Board Minutes April 4th at 6:07
Shadle Starbucks (not the one in Safeway)
Starbucks outside is better than inside (too crowded)
Plan to meet there again next month subject to Nick's
confirmation
Attendance
Present (7)
Jenny, Nick, Mike R, Mike F, John, Steve,
Jim
Absent (1)
Paul
Treasure Report
See attached report
April minutes Approved by vote and signature, as emailed by Nick.
Last meeting review was positive. The scopes were a hit, and interesting
for all. Approximately 50 in attendance.
Food Fund
Rich has delivering the goodies and Mike F is assuming the
responsibility
ACTION: Paul to remove Rich from the board
$12 collected in April, estimated balance of $75
Sec. Report
86 odd members in Google Sheet
Sheet now generated Asterisk and Alcor from one master
list, eliminating issues we had with multiple lists
ACTION: John and Nick are adding all historic speakers to
the Comp list to better promote club
ACTION: John and Nick to work on renewals
YAA
Didn't happen - older kids are dedicated
Young kids will go on hold until there is a leader
ACTION: Someone (Nick/Jen) should start grooming a new YAA
leader
Outreach
Nick, Dan W. and Paul did Audubon - successful
Sidewalk astronomy - a dozen club members and 50 visitors
to be repeated - successful
ACTION - Nick to verify these were submitted to Night Sky
Library Scopes
2 are completed - 1 needs some Velcro and
manuals
Plan to be presented tonight at May meeting
ATM Report
Donation - John to write up for asterisk of donated
materials
Equipment
Paul has 8" LX 10
Nick has a goal to get scopes posted on web site
Advertise the 14"
Horton's have 12" Elsom
Nick has PST and Bino
Paul has Big Blue
Jenny had 6" YAA
Dan Washburn has 5" Nextar
New Business
Speakers
John and Nick to work the database and see what can be
scheduled
Door Prizes
$20 to $30 budget is fine
ACTION - Jim to buy for June
Planispheres are in stock - Nick found them
Upcoming Outreach
Spokane County Conservation - May 22nd at hidden location
Diamond Lake - Debbie running
Astronomy Day June 2nd 10 am to 2:30 pm
Need signs, solar, planets
Sidewalk: Franklin Park
Steve to pimp to weather goddesses
(Jenny noted that this is
why Steve gets kisses at outreach events)
Steve talked about doing
public outreach
ACTION: John should find reflector boards
Meeting adjourned before 7 pm in under an hour.
Board Minutes April 4th at 6:07
Shadle Starbucks (not the one in Safeway)
Starbucks outside is better than inside (too crowded)
Plan to meet there again next month subject to Nick's confirmation
Attendance
Present (7)
Jenny, Nick, Mike R, Mike F, John, Steve, Jim
Absent (1)
Paul
Treasure Report
See attached report
April minutes Approved by vote and signature, as emailed by Nick.
Last meeting review was positive. The scopes were a hit, and interesting for
all. Approximately 50 in attendance.
Food Fund
Rich has delivering the goodies and Mike F is assuming the
responsibility
ACTION: Paul to remove Rich from the board
$12 collected in April, estimated balance of $75
Sec. Report
86 odd members in Google Sheet
Sheet now generated Asterisk and Alcor from one master list,
eliminating issues we had with multiple lists
ACTION: John and Nick are adding all historic speakers to the Comp list
to better promote club
ACTION: John and Nick to work on renewals
YAA
Didn't happen - older kids are dedicated
Young kids will go on hold until there is a leader
ACTION: Someone (Nick/Jen) should start grooming a new YAA leader
Outreach
Nick, Dan W. and Paul did Audubon - successful
Sidewalk astronomy - a dozen club members and 50 visitors to be
repeated - successful
ACTION - Nick to verify these were submitted to Night Sky
Library Scopes
2 are completed - 1 needs some Velcro and manuals
Plan to be presented tonight at May meeting
ATM Report
Donation - John to write up for asterisk of donated materials
Equipment
Paul has 8" LX 10
Nick has a goal to get scopes posted on web site
Advertise the 14"
Horton's have 12" Elsom
Nick has PST and Bino
Paul has Big Blue
Jenny had 6" YAA
Dan Washburn has 5" Nextar
New Business
Speakers
John and Nick to work the database and see what can be scheduled
Door Prizes
$20 to $30 budget is fine
ACTION - Jim to buy for June
Planispheres are in stock - Nick found them
Upcoming Outreach
Spokane County Conservation - May 22nd at hidden location
Diamond Lake - Debbie running
Astronomy Day June 2nd 10 am to 2:30 pm
Need signs, solar, planets
Sidewalk: Franklin Park
Steve to pimp to weather goddesses
(Jenny noted that this is why Steve gets kisses at
outreach events)
Steve talked about doing public outreach
ACTION: John should find reflector boards
Meeting adjourned before 7 pm in under an hour.
Attachment:
SAS Bank Statement 2018-04.pdf
Description: Adobe PDF document
