[SAS-BOD] Re: Meeting minutes for September 2017 board meeting

  • From: Michael Finch <michael.finch96@xxxxxxxxx>
  • To: sasbod@xxxxxxxxxxxxx
  • Date: Sun, 10 Sep 2017 21:29:17 -0700

Thanks Nick.

_____

Message from:

Michael L. Finch
Spokane, WA 99208
E-mail: michael.finch96@xxxxxxxxx

On Sun, Sep 10, 2017 at 4:41 PM, Nick Monkman <nmonkman@xxxxxxxxx> wrote:


*September 10th, 2017*

in attendance, PaulY, JohnR, MikeF, MikeR, NickM JennyH


General Meeting notes

62 people

Duez did a great job

Success w/ YAA JOVE scope stuff

Table Scheme was good


*Secretary’s Report*

82 members

5 new members

4 renewals

2 expired

15 deadbeats, 4 about to go in October


*Treasurer’s Report*

balance unknown,

$440 deposited

$210 to be deposited

$80 out to Prof Due

$150 to Jenny

$321.97 to JohnR for insurance / website/ state nonprofit


*Food report*

$17, not enough for next month

JohnR moved $20 added to fund, voted and passed


*Outreach*

ValleyFest, Sept 23rd


JohnR - stakes , help setup, back at 2:30

MikeF - maybe

MikeR - maybe

NickM - daytime, can bring ez-up


We need some help.


Boy scouts, sept 16


*AstroBox*

AstroBox is working


*Library Scope*

1 to go to Harrison

2 more to Spokane County


*New Business*

Planispheres ? where are they

ACTION: find out about planispheres


New member packet?

ACTION: NickM to make new member packet

Review Rich’s table of content


*YAA*

Ordering JOVE kit soon, all funded

Sept 16 meeting.

Junior Astronomers next month


*Speakers*

Guy Worthey, October

Paul Temple, November ???

Eric Avers, December


*Banquet*

January 5th, 2018

ACTION: JohnR will talk to his mom


*Hosting*

non-profit hosting is cheap or free

ACTION: Nick and JohnR to explore options

JohnR to call BlueHost


Meeting adjourned 4:40PM

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