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<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">July
24, 2010 board meeting<o:p></o:p></span>
<br>
<br>
Present:<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Kevin
Roberts<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Greg
Claytor<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Rich
Neuschaefer<o:p></o:p></span><br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Lee
Hoglan<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Mark
Wagner<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Robert
Armstrong<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Rob
Jaworski<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Gordon
Reade<o:p></o:p></span>
<br>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Rod
Norden excused<o:p></o:p></span>
absent<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;"><br>
Called to order 6:47pm<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Minutes
of June board meeting approved, one abstention.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Treasurer
report given.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Membership
report given, new and renewed members all accepted.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Loaner
scopes - Vixen fluourite has image problem.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">7/30
beginners program will be deep sky objects.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">9/3
beginners class - Rod - fall constellations.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">9/17
Rich opens and closes for Houge Star Party<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Begin
publicizing November swap on Sept 25. Open mailing list for
sellers to show what they will bring.<span style="">
</span>Ask a 10% donation on sales.<span style=""> </span>Greg
and Rob are committee.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Motion
to purchase PST solar scope defeated.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Mark
- Search via Ephemeris and mailing lists for person to head up
solar observing program for SJAA.<span style=""> </span>If a
good candidate identifies them self, we will look at purchasing a solar
scope.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Loaner
scope program - define what we actually have in inventory.<span style="">
</span>Lee.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Gregory
Award for 2010 - Gary Mitchell.<span style="">
</span>Rob Jaworski will check into getting plaques.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">City
data - all events at Houge - we need how many attended from public,
SJAA and how many were San Jose.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">SJAA
participates in CalStar 2010.<span style="">
</span>SJAA will provide insurance.<span style=""> </span>Mark
will be liaison to LCO.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Rich
will investigate replacements to trees at north of sidewalk.<o:p></o:p></span>
<br>
<span style="font-size: 10pt; line-height: 115%; font-family: Arial;">Adjourned
7:51 pm<o:p></o:p></span>
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