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