2008-02-13

PRINCE GEORGE ASTRONOMICAL SOCIETY
ROYAL ASTRONOMICAL SOCIETY OF CANADA
PRINCE GEORGE CENTRE
7365 Tedford Road
Prince George, BC
V2N 6S2

Business Meeting Minutes
February 13, 2008

Date: February 13, 2008
Location: 3323 Hart Highway
Chairperson: Gil Self
Recording Secretary: Glen Harris
Executives Present: Gil, Glen, Bob, Maurice, Blair, Brian, Jim T, Jim Van Doren

Meeting Called to Order at 7:36 pm.

1. Previous Meeting Minutes
Minutes of November 14, 2007 meeting were circulated.
Motion to accept minutes as circulated. MSC

2. Treasurer’s Report
Club Account: $5179.29
Gaming Acct: $61.75
Detailed report filed

3. Correspondence
Miscellaneous bills and invoices.

4. Old Business

  • Recreation Market – all shifts are covered.
  • Sidewalk railing to be painted and installed when the weather warms up.
  • 8″ telescope was purchased from club account – $275.

5. New Business

  • The dome flange needs to be reinforced with an H beam. Blair, Jim Van D, and Jim T will report on progress at the next business meeting.
  • Motion: Sidereal Technology telescope control board to be purchased – ~$500. Motors and DC amplifiers extra, no confirmed costs provided. MSC

6. Upcoming events
See web site

Meeting adjourned at 9:13 pm