RASC Hamilton March 13th Board Meeting Agenda in PDF format

David Surette thirdalchemist at gmail.com
Wed Mar 12 21:52:12 EDT 2014


Many of the members could not open the new docx type MS Word document so I
will send out the Agenda as an Adobe PDF file in the future. The Adobe
Reader is a free download from Adobe:
http://www.adobe.com/ca/products/reader.html

Thanks to all those that sent me a heads-up on this issue!!

In the meantime, here is the entire Agenda:

March 13th Board Meeting
Location: Observatory Meeting Room
Time: 8:00 PM



*LEAD/OWNER*



   1. *Opening Remarks*

 Chair



   1. *Approval of Meeting Agenda*

 Secretary



   1. *Approval of the Minutes of the Date...  Meeting*

 Secretary



   1. *Directors' Reports*







4.1. Membership Report

Gary B



4.2. Treasurer Report

4.2.1.   Updates

4.2.1.1.               Asset Survey

Bill L



4.3. Outreach Report

4.3.1.   Updates

4.3.1.1.               Second meeting with Westfield

4.3.1.2.               Signs and business cards

Mark P



4.4. National Council Report

Mark P



4.5. Information Technology Report

4.5.1.   Updates

4.5.1.1.               Cleanup of Website

4.5.1.2.               Tutorial on Posting to Website

Shawn P



4.6. Observatory Report

4.6.1.   Updates

4.6.1.1.               Snow Removal

Jason B



   1. *Liaison Reports*





5.1. Library

5.1.1.   Inventory

TBD



David S



5.2. Orbit Editor's  Comments

Roger H



5.3. Seminars, Courses, and Programes





5.3.1.   Henry's Astrophotography

Andy B



5.3.2.   NOVA Programe

Roger H



5.4. AstroCATS Committee

Gary B



   1. *Other Business*





6.1. Old Business

6.1.1.   GST Return filed



Bill L



6.2. New Business





   1. *Next Meeting*





   1. *Adjournment*





















































Prepared by:





David P. Surette

Secretary

Hamilton Centre
RASC
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