AANC Board Meeting Minutes 2007
recorded by AANC Secretary Alan Gould
To...List of AANC Board Members
| 4 Feb | 29 Apr | 3 Jun | 29 Jul | 23 Sep | 2 Dec |
4 Feb Conference Committee notes
Attending: Doug Brown, Liede-Marie Haitsma, Ed Pieret, Carter Roberts, Ken Frank, Alan Gould, Darryl, Mike Koop, Dean Drumhiller, Richard Ozer
Discussion of role for subcommittee chairs. Doug Brown modified the Powerpoint file for organizing AANC conference 2007.
- Audio / Visual
- Communications & Publicity
- Donations
- Food
- Memorabilia
- Observing Session
- Program
- Registration
- Raffle
- Reproduction
- Traffic and Signage
- Treasurer
- Volunteers
- Vendors
- Webmaster
Chair and committee assignments were made and Doug has those are to be distributed to the conference committee.
Here are committee files:
- Conference subcommittee roles (Powerpoint)
- Committee assignements & To Do list (Excel)
Ed suggested we have next meeting at conference site (CSM)
9:30am Sun Apr 29 2007 in planetarium.
Notes from AANC Board Meeting, 4 February 07
1. Call to order 10:30 am
2. Roll call - Alan
Doug Brown, Liede-Marie Haitsma, Ed Pieret, Carter Roberts, Ken Frank, Alan Gould, Mike Koop, Richard Ozer, Walt Heiges, Vivian White
3. Approve minutes http://aanc-astronomy.org/AANCminutes/AANCminutes.html
Richard moved, Ed seconded to approve minutes.
4. Treasurer's report - Don
| Current Balance WMB,12/31/06 | 3,435.12 |
| Current Balance. FMF, 12/31/06 | 4,858.99 |
Total $8294.11
Richard: we need a letter from AANC to check for $500 from WAA to AANC seed funds -- offer to pay any stop payment fees. Check never got sent back to WAA. Walt will check with Don to see if he has the check.
Walt has been receiving various checks from clubs. Walt has given checks to Don. But they have not been processed. Don says that checks expire after 6 months without deposit.
Walt now has signature authority on AANC accounts. Walt went with Don to the bank and made arrangements for signature authority. Don will order more checks, but have them delivered to Walt and have Walt's address on them.
5. Old business -
Membership Renewal - Walt
AANC Stickers - Walt
Check signature co-sign - Walt, Alan, Ken
AANC-CON 2007 Committee ideas, wrap up from 9:30 meeting.
*NB* Alan will have a power point ~ 12 page listing of Committees. Give us your thoughts for organizing the CON
- Ed, Darryl/Mohsen, Richard, Doug
Doug summarized results from conference committee meeting. See conference committee meeting notes. Also revised powerpoint file of committee/chair roles, excel file of committee assignments, and action items - [to be posted here].
6. New business
Yosemite Dates - Ken - We're waiting for dates from National Park Service. It would be good to get the dates submitted and confirmed by January so clubs can plan their calendars.
Pluto occultation March 18 (UT)
- We had Franck Marchis Ph.D. Assistant Research Astronomer at University of California make a presentation using a powerpoint file. The project is to observe stellar occultations by Pluto. Occultation data can reveal valuable information about the behavior of the atmosphere of Pluto. More about the project is at http://www.lesia.obspm.fr/~sicardy/18_march_07/
7. Club reports and website updates Please send to: Alan Gould
See Club Reports below.
8. Other agenda items and announcements
AANC honors Donald Osterbrock, astronomer and former Director of Lick Observatory, who passed away Thur, 1 Feb at age 82.
AANC expresses concern about Jim Gray who is currently missing during sailing.
Walt: decided to run for president of SVAS. Currently running unopposed.
Vivian: Bay Area Project ASTRO is looking for a few good astronomers to help inspire
the next generation. This volunteer program will pair you with a teacher in
a school close to you for the 2007-08 school year. Together you will be
trained on how to teach fun, hands-on astronomy in the classroom. Share
your passion for astronomy and make a difference in the minds of so many
with such a small investment of time.
To find out more, talk to club members who already participate or go to the
website:
http://www.astrosociety.org/baprojectastro.html
Or feel free to contact Vivian White, Bay Area Project ASTRO Coordinator at
the Astronomical Society of the Pacific.
415.337.1100 ext 101
E-mail Vivian White
Ken: Saturn opposition - go out an look at Saturn. See Saturn Observing Campaign website.
Carter moved, Richard, Mike seconded that AANC donates $200 to Striking Sparks and $200 to TMW.
Motion passed.
17 Feb WAA board meeting - Carter can't go.
9. Adjourn Next meeting date: 29 April 29
MDAS Report for the AANC Meeting-January 4, 2007 (Liede M. Haitsma <lhaitsmaATcoastalbrokersins.com>)
MOUNT DIABLO ASTRONOMICAL SOCIETY:
At the January 23rd Club meeting two awards were passed out: Richard Ozer received a beautiful photo of Jupiter as a “Thank You” for his three year Presidency (2004-2006) with MDAS. And the Joe Disch Award was given to Jack Borde for recognition to his efforts in getting the Observatory and Warming Room onto Mt. Diablo. Both awards were well deserved!
MOUNT DIABLO OBSERVATORY ASSOCIATION:
The Warming Room is up at the Lower Summit Parking Lot on Mt. Diablo and now begins the efforts in getting it ready for the public in March. We are looking forward to opening its doors as an Outreach room to schools, scouts and the general public. At our last meeting on 1-24-07 we discussed the items that will be placed inside the room to make it interesting for everyone, as well as Astronomical movies to be shown; we know this will be a place of interest and well looked forward too.
OUTREACH PROGRAMS:
January started out great with three schools! Jim Head was in charge of getting the teachers from the schools to get their students (and parents) excited about participating in the Astronomy/Science programs. Many of our club members participate with their scopes, and everyone had a wonderful time. It’s great to see so many people becoming interested in viewing through scopes and binoculars; the overall total students/parents/teachers that participated in January were close to 500. As more teachers/scout leaders hear about our Outreach Programs, by word of mouth, more schools and scouting groups sign up for our programs. Well done Jim!
SPECIAL INTEREST GROUP-IMAGING:
The membership has grown to 27. From the questions asked, through reading on the group’s site, there is a strong interest in learning and experimenting with CCD.
Hercules Stargazers Club Report
No club activities since last meeting, though Comet McNaught was observed by several regulars independently. Dave set up tripod-mounted binoculars January 11-13 on Moeser Lane in El Cerrito. The comet was visible naked eye, and on the 13th seven people stopped by to view through the binoculars. One viewer remarked that it was his "first comet!". Dave's attempts to view the comet during daylight over the next few days were unsuccessful.
Hercules Stargaze dates for the next few months are April 14, May 12 (and 19th?), June 16.
--- Submitted by Dave Harris <getastrodaveATgmail.com>
SFAA Activities Report
SFAA wrung in the new year with election results of:
Ken Frank President
Jorge Morales VP
Stephanie Ulrey Secretary & Treasurer
Other changes: We now have our online version of "Above the Fog" http://www.sfaa-astronomy.org/newsletter/
Thanks go to our tireless associate editor Annette Gabrielli and webmaster Joe Amato.
Linda Mahan is doing a great job of putting together the speaker schedule for the year. http://www.sfaa-astronomy.org/lectures/
Speaking of which on March 21, 2007 at our General Meeting TAKE A TOUR WITH R. JAY GABANY
ONE OF THE BAY AREA'S FINEST ASTROPHOTOGRAPHERS
http://www.sfaa-astronomy.org/lectures/lecturesdraw.php?lecdraw:gm:168
Our next meeting is February 14 for a Valentines Day Special where we will honor individual members with awards, treats and camaraderie.
We recently purchased via the Edwina Cherrington Memorial Fund a PST for pubic astronomy. Sam from Scope City assisted us on acquisition of a hard case as well as a very nice mount and tripod. Thank you as always Sam!
Pubic Astronomy - SFAA/SFSA held a mirror grinding demo and solar viewing for the Asian Art Museum with several hundred in attendance. On the transit day, November 8, the Randall Museum staff, ASP staff, and SFAA volunteers provided solar scopes, educational activities and a talk by Michael Portuesi and Ken Frank to help explain the dynamics of the transit to over 200 SF school children and their teachers.
The SFAA City Star Party for Saturday January 13 was a great success. Those attending were fortunate and patient enough to see Comet McNaught. Bill Cherrington set up his patch of carpet to sit on by the SS San Francisco memorial just as the Sun set with a group of 50 or so onlookers. We passed around binoculars and looked thru club and members telescopes for some memorable views.
SFAA is continuing its long-time close association with the SF Sidewalk Astronomers - presenting our Telescope Clinic to help new telescope owners understand how to use their telescope. Future clinics start one hour before the SFAA City Star Party and are open to the general public. For more details, see http://www.sfsidewalkastronomers.org/clinic.html.
Our monthly SUP (Special Use Permit) observing sessions are chilly, but clear on Mt. Tam each New Moon Saturday. The calendar of events for the year are on our website http://www.sfaa-astronomy.org/calendar.php?drawcalendar:sfaa
(with the exception of Yosemite weekend). For what's new and current events,
see the SFAA Home Page: http://www.sfaa-astronomy.org/
Kenneth Frank <kennethfrankATearthlink.net>
Date: Sat, 13 Jan 2007
From: Kenneth Frank <kennethfrankATplanitarium.net>
To: Larry McCune <LMcCuneATdir.ca.gov>, Alan Gould <adgouldATcomcast.net>
CC: John Whitehouse <presidentATsonomaskies.org>
Subject: Re: 2007 Striking Sparks Program
Hi Larry,
Please enter a formal request for $200 for 2007 Striking Sparks Program
and submit to Alan Gould AANC Secretary <adgouldATcomcast.net> before
Friday Jan 26th,
so I can put it on the agenda.
Thanks,
Ken
<<Entry Packet 07.doc>>
Ken and Sam,
The 2007 SCAS Striking Sparks program was modified this year where the
applicants needed to attend a Young Astronomers meeting or a program at
the Robert Ferguson Observatory and write an essay. This is an attempt
to select students that have a stronger interest in participating with
the Young Astronomers und use their telescopes. We have purchased 6
telescopes from Orion with the account that Sam assisted in arranging.
I have held one of the sponsorship opportunities open for AANC because
you have routinely sponsored a telescope for this program. The
sponsorship cost remains $200.
29 April Conference Committee notes
Attending: Doug Brown, Liede-Marie Haitsma, Ed Pieret, Carter Roberts, Ken Frank, Alan Gould, Darryl Sanford, Mike Koop, Dean Drumhiller, Mike Portuesi, Walt Heiges, Mohsen Janatpour, John Dillon, Mike Ryan, Dave Harris, Michael Kran
Discussion of
- What facility will be needed, AV requirements, and how many people we might need to accommodate.
- Stargazing/observing session logistics
- Program (Ken) so far Christopher Go, Imke de Pater, Dr. Pamela Gay, Jane Houston Jones, Phil Plait, two more TBA; ASP activities, ALPO AAVSO demos.
- Food - could get "snack bar" or catered/boxed food for registrants
- Conference domain name and host
- Won't have Science Day in connection
Doug Brown modified the Powerpoint file for organizing AANC conference 2007.
Audio/Visual; Donations; Food; Memorabilia; Observing Session; Program (Ken F); Registration; Raffle; Reproduction; Traffic and Signage; Treasurer/Finance (Richard O); Volunteers; Vendors (Mike K-SETI, Lockheed, Stanford Solar Ctr); Web page (Daryl); Communications & Publicity and Webpage (Mike P, Darryl S, Richard O, Alan G)
Here are committee files:
- Conference subcommittee roles (Powerpoint)
- Committee assignments & To Do list (Excel)
AANC Board Meeting was subsumed by the Conference Committee work that was required.
| AANC Board Meeting, 3 June 2007. | CLUB REPORTS |
Conference Committee Meeting—Doug Brown's Notes: AANCconNotes20070603.pdf Attending [official attendance list in Doug Brown's Notes]: Doug Brown, Ed Pieret, Carter Roberts, Ken Frank, Alan Gould, Darryl Sanford, Mike Koop, Dean Drumhiller, Mike Portuesi, Walt Heiges, Mohsen Janatpour, Mike Ryan, Dave Harris, Michael Kran, John Dobson, Vivian White, Liede-Marie Haitsma Agenda Details of Action Items discussed: Update roles, Develop initial action plans (teams), AV setup, Theater availability, Food facilities and rules, Raffle permission, Find webmaster (revised: Michael P can handle this), Provide web content (registration, program, speakers, raffle). There was discussion of each subcommittee
progress and remaining work to do. Michael P suggesting
"uncombining" website and communications/publicity. Doug asked if we can have an August Conference Committee meeting. It will be Aug 26. Conference Committee adjourned 10:52am AANC Board meeting: Mike moved, Liede-Marie seconded to approve AANC grant for Inter-Collegiate Astro-Imaging Competition - Las Positas College Astronomy Club (Livermore, CA). Motion passed. Carter nominated (moved) Richard Ozer as interim treasurer. Several seconds. Motion passed unanimously. Adjourned 11am. Conference website - http://www.aancstars2007.org/directions.shtml From Michael Portuesi: Below is list of the content I require from the team leads in order to fill out the website. ...I'll accept this information in just about any format, but plain text is preferred. If you spend hours in MS Word doing fancy formatting, I'll just end up stripping it all out so I can format it the way the website requires. So please don't worry about presentation. Content is mainly what I require. Conference Registration Schedule/Events Speakers Raffle Pin/T-shirt info Vendors Volunteers FROM DEBBIE DYKE: Designs for AANC con 2007 T-shirts and pins. ...I've come up with a couple of T-shirt ideas and several pin ideas (based on the shirt designs).... I wanted to vary the logo a bit from the College of San Mateo so as to try and avoid any confusion from our conference and their fund raising program. I'm assuming we'll be doing the Cafe Press thing in terms of t-shirt production. White or light colored shirts would work best. The pins will be "printed" just like the one I did for AstroCon in Berkeley. That allows for the color gradient in the hands and a smaller text size. In the PDF, you'll see a gold box around the image--that's to represent the gold edge of the pin. --Debbie
AANC Grant Proposal - 29 Apr 2007 Title: Inter-Collegiate Astro-Imaging
Competiton Michael Kran Email: michael.kran@kran.com Date of proposal: April 29, 2007 Grant Request, Brief description of how the grant funds would be used: We are seeking $175 in prize money to encourage entrants in an inter-collegiate astrophotography competition. The Las Positas College Astronomy Club has decided to promote an inter-collegiate astrophotography competition. The participation of Dr. Richard Nolthenius of Cabrillo College, Eric Harpell of Las Positas College, and Alice Pevyhouse of the College of Marin has been solicited and each has responded with enthusiasm. Ultimately, the success of the competition depends on the participation of the college students, not just their professors. Therefore, we have decided that a monetary award for 1st, 2nd, and 3rd Place to help generate interest in the competition. Once that initial interest is generated, students will discover the satisfaction that success brings in the challenging field of astrophotography. We currently have a Las Positas College only Astro-Imaging Competition for the current Spring 2007. The submission deadline is May 16th at noon. The winner will be announced ten days later on Saturday, May 26th. We are NOT asking for any grant for this current one-campus competition. This grant request refers only to our future, three-college competition for fall 2007. We are seeking a grant for $175 to allow us to award
$100 for the 1st Place, $50 for the 2nd Place, and $25
for the 3rd Place. The image submission deadline is early
December and the award will be given in mid-December. With this second competition we have stretched beyond the walls of our own college, and are reaching out to build community among astronomy students in the Bay Area colleges, and stimulate interest in the fledging programs at two of these colleges. We will also be stretching the limited resources of the club. With the expansion in the number of schools participating, the LPC Astronomy Club had decided to expand of the number of awards from just one (1st Place only) to three (1st, 2nd and 3rd Place), we seek your financial support to expand our activities to other community colleges in Northern California and increase awareness of the hobby and science of astrophotography among college-aged amateurs. Ultimately, in the years to come, we hope that a positive
student reaction will encourage more California community
colleges to teach astrophotography, a subject that elegantly
combines aesthetics in the photographic arts with physics,
electronics, mathematical algorithms, optics, post-capture
image processing, and an understanding of weather and
its impact on seeing. It is a rich field to stimulate
scientific inquiry and aesthetic creativity and is almost
unique in unifying two different student populations
(arts, and sciences) into a single endevor. We believe
encouraging bringing together these future artists and
scientists can only enrich all. I, Michael Kran, will report back to the AANC Board
on grant spending and grant activity including, but not
limited to: I will have a report prepared for presentation the third week of January 2008. Our Club is already sponsoring an imaging competition. It is currently limited to students at Las Positas College. We only have a 1st Prize, which is $100. I have personally funded this prize to stimulate more interest in imaging on the LPC campus. It has already bred a friendly competitiveness among the student of Astro 9 – “Astrophotography”. It is the first time this course has been taught on the LPC campus. However, I am glad to report that the competition has not interfered with or diminished the openness of students to help other students improve. Tips, traps and techniques are shared freely on our class website. Through the generosity of Bill Drelling and the astrophotography group of the East Bay Astronomical Society, Bill has assembled a panel of four members to act as external judges to evaluate the student submissions, select a winner, and provide constructive feedback to the students. It is, in part, because experienced outsiders are judging the whole school that the students of LPC have been drawn closer together, rather than forced apart through competition. I will be hoping for the same positive impact resulting from our future, inter-collegial competition. I cannot anticipate in advance if Bill Drelling and the members of the astrophotography group of the East Bay Astronomical Society would be willing to again generously donate their time to judge the fall images. I have not yet broached the subject with EAS. Nonetheless, I intend that the fall judging will be performed by a panel of external judges that have no association with any of the participating schools. I assured Bill that this Spring 2007 competition would generate no more than 30 images to judge. This fall’s competition will have three times as many schools, and I cannot anticipate the total number of submissions. We are learning about the single-college competition now, and will apply lessons learned to multi-college competitions in the future. We anticipate holding astro-imaging competitions beyond fall 2007, and to reach out to additional Northern California community colleges. Cautious growth will allow us to apply lessons learned at each step as we expand. Our objective is to stimulate interest in the rapidly advancing field of astrophotography within the California community college system, its faculty, and the student population. We feel AANC is uniquely positioned as a cross-club, Northern California association. We welcome suggestions from the AANC Board or its members.
|
MOUNT DIABLO ASTRONOMICAL SOCIETY: [From: Liede M. Haitsma] Hercules Stargazers Club Report May 12, 2007 -- Despite great weather, our stargaze was cancelled due to other commitments by the regular observers. Instead, Dave H. and Steve F. looked at a possible alternative dark site in the area off Highway 4. May 19, 2007 -- Dave H. and Timo K. arrived in time to observe the Venus-Moon conjunction before thin clouds obscured the entire sky. After a brief discussion about our continuing dark site search, Dave checked out another possible site in the Hercules area. Our next scheduled stargazes are June 16, July 14, and August TBA. Submitted by Dave Harris ASP Updates We're happy to welcome a new Executive Director, Jim
Manning from Space Science Telescope Institute (MD).
He will be taking over the reigns in July. Mike Bennett
is retiring to spend more time sailing and enjoying life.
The annual award winners have just been announced and
include Andy Fraknoi, who will receive the Richard H.
Emmons Award for excellence in college astronomy teaching.
The ASP is now offering SEED Grants for scientists who
would like to do education outreach. Hope that helps. I am going to try to make it down to
San Mateo tomorrow, but may have to call in. Could you
please tell me the number to call for that? You can reply
to this address or leave me a voice Thanks! ~Vivian White SFAA Club Report The SFAA's membership has been grownig at a good clip,
mostly due to I suspect our annual Yosemite and Fremont
Peak trips. Michael Portuesi has pdf'd our snazzy new membership application adding a new Cassini jpg as well. Pubic Astronomy - ISAN was a mixed blessing; Mt. Tam had so so conditions, 9th & Irving did well as did Ghirardelli Square with John Dobson and me had an assortment of sidewalk planet gazers from Sonoma to Spain. It did get the word out though. Many fliers were passed out and lots of eyeballs saw the visible planets and Moon. Normal SFAA telecope clinics start one hour before the SFAA City Star Party and are open to the general public. For more details, see http://www.sfsidewalkastronomers.org/clinic.html. Our FPOA
outing is June 15-16 We have a great lineup of speakers for this year http://www.sfaa-astronomy.org/lectures/ Ken Frank |
1. Called to order by Walt at 9:30 am 2. Roll call - Alan Introduction of new members New member: Chanan Greenberg 3. Approve minutes - Mike moved Chanan seconded to approve
minutes. Passed. Liede-Marie later pointed out the Richard
Ozer was not listed as attendee, but he was. 4. Treasurer's report Richard, Walt, Alan 5. Old business - None 6. New business AANC Award nominations AMATEUR Liede-Marie Haitsma/MDAS - nominates Jim Head/Outreach Representative for the AANC Amateur Award. Member of MDAS since 2003 and is in charge of outreach. Programs for schools. Ken Frank (SFAA) nominates Michael Portuesi. PROFESSIONAL Walt (SVAS) nominates Chris Hulbe for Professional Award. Sacramento City College and Sacramento State U. Mike Portuesi (SFAA) - nomimates Phil Plait of Sonoma State U (now in Colo). Runs daily blog. Bad Astronomy website. Dedicated to debunking bogus astronomy assertions. SPECIAL Ken Frank (SFAA) nominates Dean Drumhiller, CSM. COMMERCIAL Richard Ozer nominates Michelle Stone from Plettstone Telescopes. Please remember to turn in your nominations for this
years outstanding individuals supporting and fostering
Amateur Astronomy Upcoming FPOA StarBQ - /Doug Brown - In 2 weeks will be the Star-B-Q, featuring the Pereseids. Vice Chair of Astronomy Dept at Santa Cruz is featured speaker. FPOA will submit request for 1/2 of expenses to be paid by AANC at next meeting. AANC Award nominees Walt clubs, e-mail list, request for award nominees Honorarium proposal for Speakers - Ken - Jane Houston Jones would appreciate an honorarium to cover travel expenses. Ken moves that we allocate $350 honorarium for Jane Jones. Liede-Marie seconds. Motion passed. Ken was given info from John Westfall re the upcoming August 27-28 Total Lunar Eclipse. Westfall gave presentation at MDAS recently. Michael Portuesi is working on an eclipse article now for the SFSA website. 7. Club reports 8. Adjourned 10:03 AANC "Reach for the Stars" Committee Meeting Conference Committee Meeting—Doug Brown taking notes Meeting Notes: Powerpoint | PDF Richard Bennion gave report on RealSky Show http://www.realskyshow.com. Adjourned 11am. Conference website - http://www.aancstars2007.org/directions.shtml Designs for AANC con 2007 T-shirts and pins.
|
To... Archives of AANC Board Meeting Minutes LAWRENCE HALL OF SCIENCE (LHS) MOUNT DIABLO OBSERVATORY ASSOCIATION: Hercules Stargazers Club Report Date: Sat, 28 Jul 2007 23:50:03 Stargazes held at Foxboro Park, Hercules: June 16, 2007 -- Two scopes set up from 9 p.m. to 11:30 p.m.. A clear sky, but bad seeing due to air turbulence. A few visitors from the neighborhood. July 14, 2007 -- Two 10" Dobs set up from 8:30 p.m. to 11:30 p.m., and a few more visitors from the area. Many objects seen, including M13, Jupiter and moons, The Ring Nebula, M8, M20, M81 and M82. Next Stargazes -- August 4, September 8, October 13, and November 10. SFAA Club Report SFAA Club Report for Sunday July 29, 2007 CSP (City Star Partys) have been mostly a wash. The
fickled finger of fog comes in at the inappropriate time.
We've even discussed conducting sidewalk astronomy when
the weather is suitable vs scheduled times because of
our bad luck. On a lighter note, Ken Frank San Jose Astronomical Association (SJAA) Club Report SJAA is again hosting CalStar in October at Lake San Antonio in Monterey County. See our website for details. http://www.sjaa.net (The Ephemeris SJAA newsletter is at http://ephemeris.sjaa.net). We are hosting Lunar Eclipse viewing at our local park. We are recognizing our very large and successful scope loaner program after Mike Koop left. |
Aug 26
1. Called to order by Walt at 9:35 am 2. Roll call - Alan Introduction of new members 3. Approve minutes - Mike R moved Mike K seconded to
approve minutes. Passed. 4. Treasurer's report. Richard. We got $240 Conference Registrations. Walt will add Richard to online banking access for WAMU. Balance in WAMU is $2573.72 minus $21.40 pastage spent by Walt. There will be $45 due to Mike P for website costs. Walt will try to get us access to Franklin money fund (Rancho Cordova). Golden State Star Party has joined AANC. 5. Old business - Summary of AANC Award nominations AMATEUR Liede-Marie Haitsma/MDAS - nominates Jim Head/Outreach Representative for the AANC Amateur Award. Member of MDAS since 2003 and is in charge of outreach. Programs for schools. Ken Frank (SFAA) nominates Michael Portuesi. President of SFAA two years. AANC Board. Does Sidewalk Astronomy website and conference website. PROFESSIONAL Walt (SVAS) nominates Chris Hulbe for Professional Award. Sacramento City College and Sacramento State U. Mike Portuesi (SFAA) - nomimates Phil Plait of Sonoma State U (now in Colo). Runs daily blog. Bad Astronomy website. Dedicated to debunking bogus astronomy assertions. SPECIAL Ken Frank (SFAA) nominates Dean Drumheller, CSM. COMMERCIAL Richard Ozer nominated Michelle Stone from Plettstone Telescopes. Voting results: AMATEUR AWARD PROFESSIONAL AWARD SPECIAL AWARD COMMERCIAL AWARD Prior year award winners 6. New business Walt asked Michael Kran to chair a Committee on membership. Michael accepted. Richard: Golden State Star Party has hoined AANC. Date of next star party July 2-5, 2008. Mike Koop made announcement about Aurigids. Michael Kran: College of Marin almost cancelled astrnoomy, but they found a good professor. With his help a College of Marin Astronomy Club has formed. They have a nice collection of telescopes. 7. Club reports 8. Adjourned 10:16 AANC "Reach for the Stars" Committee Meeting Conference Committee Meeting—Doug Brown taking notes Meeting Notes: Powerpoint | PDF Richard Bennion gave report on RealSky Show http://www.realskyshow.com. Adjourned 11am. Conference website - http://www.aancstars2007.org/directions.shtml Designs for AANC con 2007 T-shirts and pins.
|
To... Archives of AANC Board Meeting Minutes LAWRENCE HALL OF SCIENCE (LHS) MOUNT DIABLO OBSERVATORY ASSOCIATION: MDOA- Board meeting 8-1-07; 13 members; no information
with regards to the generator, tank and electrical; Richard
Ozer has the camera from the TKO and will be checking
for suspected moisture, he will dry the camera using
the oven; Jon Wilson had nothing to report with regards
to the website; Ranger Dan received a request from the
Environmental Study group for more information with regards
to the requested ditch digging for the wires; Jack Borde
suggested that we go into the Home Schooling area for
Outreach also. Hercules Stargazers Club Report Hercules Stargazers Report for 8-26-07
AANC meeting: SFAA Club Report SFAA Club Report for Sunday August 26, 2007 Ken Frank San Jose Astronomical Association (SJAA) Club Report SJAA is again hosting CalStar in October at Lake San Antonio in Monterey County. See our website for details. http://www.sjaa.net (The Ephemeris SJAA newsletter is at http://ephemeris.sjaa.net). We are hosting Lunar Eclipse viewing at our local park. We are recognizing our very large and successful scope loaner program after Mike Koop left. |
Minutes from 23 Sep 2007
AANC-Con Organizing Committee Notes (no regular board mtg)
From: Liede M. Haitsma
Meeting started: 10:00 am
Attendance:
Mohsen Janatpour; Doug Brown; Richard Ozer; Steven Nelson; Mike Portuesi; Michael Kran; Dean Drumheller; Ed Pieret; John Dillon; Kenneth Frank; Mike Ryan; Chanan Greenberg; Marian Wieler, Mike Koop; Darryl Stanford; and Liede-Marie Haitsma
Discussion on Original Plans, Time Line, and Coordination of the Day:
Mike Ryan: Speakers; local publicity to newspapers; distribution of fliers. Said the current fliers do not show “Astronomy and is Free”. Music group called Dark Energy is getting “better” and would like to have 20 +/- chairs set up in front of them for people to listen-questioned if there would be enough “manpower”; Steve Nelson suggested 12 +/- chairs for ADA people; group would set up in the lobby twice in the afternoon-Steve Nelson said that would be a “good idea”. The meeting group “Agreed”.
Dean Drumheller: The awards to be given inside (around 6:15 pm…first thought) after Key Note Speaker; should take about ∏ hour (said by Richard Ozer/Doug Brown); asking how many people will be attending; a question as to time when it will be …suggested that each award will be given out after each speaker-this was Agreed upon by all in the Board!
* Group picture will be around 3 pm on the stairs of all the people involved; will be getting a professional photographer.
* Asking for other people with cameras to take pictures/videos and to send the best to Mike Portuesi
* Door/parking signs to be redone and/or done by Michael Kran
* Fliers to be redone or new ones added to add Astronomy wording-by Michael Kran
* Raffle tickets have been purchased
* Handouts of free “stuff”-in charge is Michael Kran/Mike Koop
* Vendor Packet-about five vendors will be there
* Registration-in charge is Richard Ozer/Liede-Marie Haitsma
* Food Vendor-Richard Ozer to check it out; Vendor has to decide if it’s “worth it” to show up; Registration people will get their box lunches; Doug Brown said that there must be food for ALL the people; Richard Ozer is against the AANC paying for it; there must be a guarantee that the Vendor will be paid and this was also stated by Michael Kran and Doug Brown. The Food Vendor is guaranteed certain hours.
SETI:
Michael Koop discussed SETI and where they will be placed; they will have a room; Steve Nelson said that Jeff Adkins (Speaker) is one of the main speakers for high schools and teaching of Astronomy and that Jeff Adkins must have a separate room: SETI, too, must have a separate room since they have many items. Moshen Janatpour stated that there is limited room available; Mike Koop said that SETI will be in the hallway using video and passing out handouts.
Moshen Janatpour: Stated that there cannot be vendor sales as this is College of San Mateo policy; vendors can only display but no sales.
* Speaker Backup laptop/MAC-Christopher Go said this has now changed.
* “Center of the Universe” will be in the court yard; if weather is a problem then the outdoor Astronomy show will be changed to the Planetarium.
* Dean Drumheller to be with speakers all day long to help with their computers and video equipment
* Emergency numbers will be handed out; Dean Drumheller will be in charge with regards to emergencies
* Chairs and tables to be brought the day before (Friday, 28th) but they will either be set up that Friday evening or Saturday 29th in the morning; Moshen was charged $1800 for the tables and charges. He said that there might be 2000 +/- people there-security has been told about the number of people coming.
Chanan Greenberg spoke about the groups of people to be there with and without scopes; volunteers to help out the people with scopes; there will be directors; volunteers for traffic control, the Astro Theater, with the usage of computers, and help the vendors.
Richard Ozer presented the idea to have raffle tickets sold all day long with volunteers walking amongst the people (“roving” raffle ticket people). Mike Koop to be in charge of the raffle; he has several lists of raffle items and which vendor is bringing what for the raffle.
Doug Brown to be in charge of getting name tags made out; there will be approximately 80 +/- name tags.
* It was suggested that balloons be tied to the various signs to attract attention.
We were advised to be at the College of San Mateo by 9 am on Saturday, 29th, and park in Lots 9 and 10; we will help (if needed) to set up tables and chairs, and do whatever is needed before the event opens at 12 noon.
The meeting ended around 12:30 pm; after the meeting many of us helped put packets together consisting of literature from various vendors.
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CLUB REPORTS
LAWRENCE HALL OF SCIENCE (LHS)
LHS report (Alan Gould). Current planetarium shows at
Lawrence Hall of Science (October 2007 - January 2008):
Saturday and Sunday, plus Holidays.
1:00 p.m. - Journey to the Moon (ages 4-7)
2:15 p.m. - Our Very Own Star (6 yrs and up)
3:30 p.m. - Constellations Tonight (6 yrs and up)
See http://www.lawrencehallofscience.org/Planetarium/
Stargazing on LHS plaza every 1st and 3rd Satruday, weather
permitting. Volunteers needed (preferably with telescopes, but
not required). See http://www.lawrencehallofscience.org/Planetarium/SatNightStars.html
From: Liede M. Haitsma
Mount Diablo Astronomical News for AANC meeting 9-23-07
MOUNT DIABLO ASTRONOMICAL SOCIETY;
Board meeting 9-10-07; Jim Scala, "What's Up" coordinator, is getting a pin made showing our 50th Anniversary dates and will be giving those to the individuals who present a short program during each General Club meeting (they look very nice!); Jim Head, Outreach coordinator, has begun to set-up programs for the coming year. We have two in September: The first is with the Muir Heritage Land Trust, on the 14th at the Fernandez Ranch in Martinez for Girl Scouts. The second is at Parkmead Elementary School in Walnut Creek on the 19th. More in October; Liede-Marie Haitsma has set-up this year's last library display at the Concord Library. The library asked MDAS back for a second year because everyone who viewed liked it; the Club is planning for its 50th Anniversary in October; in November the Club will be having an auction/swap meet.
MOUNT DIABLO OBSERVATORY ASSOCIATION: Meeting cancelled for 9-19-07; meeting date TBD
SPECIAL INTEREST GROUP/IMAGING:
The group has a loyal gathering of about 10 to 14 that meet regularly; remote imaging has become an interest due to people like Richard Crisp and R.J. GaBany talking at various clubs, showing their images and discussing the use of remote viewing.
OUTREACH EVENTS:
9-14-07: Starparty with Jim Head at the Fernandez Ranch site/Muir Heritage Land Trust in Martinez; around 75 people-went very well!
9-15-07: MDAS tabling, by Liede-Marie, event at the Clayton Library
9-19-07: Starparty with Jim Head at Parkmead Elementary School in Walnut Creek; was cancelled due to cloud cover; will be rescheduled.
Jim Head will be scheduling more Outreach programs in weeks to come.
Conference website - http://www.aancstars2007.org/
Designs for AANC con 2007 T-shirts and pins.
Dec 2
Minutes from 2 Dec 2007 1. Call to order 10:14 am Walt 2. Roll call Alan Gould, Rich Neuschaefer, Richard Ozer, Michael Kran, Mike Koop, Dave Harris Liede Marie Haitsma, John Dillon, Ken Frank, Walt Heiges, Mike Portuesi, Ed Pieret, Len Nelson. Welcome new SJAA rep Rich Neuschaefer. 3. Approve minutes http://aanc-astronomy.org/AANCminutes/AANCminutes.html Ken moved Mike seconded to approve minutes. Passed. 4. Treasurer's report - Richard. See 2007 Conference Summary. We netted $858 on the conference. Food costs - it would be nice to reduce those food costs. Richard hopes that AANC can get out of the food business, because that was a big hassle. Questions about honoraria. Mike expected that all speakers get honoraria. Jane's reimbursement was more for travel expenses. Richard will correct that item in the summary. Walt: We have about $5000 in Franklin Fund. Walt entertains motion to make Walt the new signatory for the Franklin fund account for AANC. Michael Kran moved that due to AANC Treasurer Don Stone's failing health, the Board has determined to remove Don Stone's signatory authority for the AANC Franklin Templeton Investments account (account # ending in 606), and grant signatory authorityfor that account to the AANC President, Walt Heiges, until such time as a replacement AANC Treasurer is elected. Dave Harris seconded. Motion passed. 5. Old business Membership Renewal Headway - Walt Michael Kran is looking into membership renewal effort. Will send out renewal invitation to members. Michael needs letter-head. We could put letterhead on unlinked web page. 6. New business A. AANC-CON 2007 Wrap up. Total success! Archive "Reach" website - Michael P. - Mojo's photos of conference are linked to AANCcon2007 website. Michael would like to move the website to regular AANC website. Michael will bundle the site and give it over to Alan. He'll also ask Mojo if he's willing to continue hosting the photos. Lessons learned. What we can do better next time around. Liede-Marie: as event for CSM, conference was great. Talks were great. But this did not seem like an AANC event--it was CSM event. No clubs could sell anything, but CSM club sold items. Every club should have had separate tables available to them if they so wanted. CSM did not make money on the event. They lost money, time, effort. Michael P: There were issues/confusion with the raffle. B. Astronomy Events Calendar for 2008 Please submit your club calendar to Alan
Changes/corrections? Please let Alan or Ken know. [Request from Alan G: If at all possible, I prefer to receive notice of calendar items in a format that is compatible and consistent with the AANC calendar in general. That would include DATE, TIME, EVENT NAME or LECTURE NAME with SPEAKER NAME, SPONSORING ORGANIZATION, Contact info &/or URL, optional--brief description in a few sentences or 1 paragraph.] C. 2008 meeting dates: Feb 24, Apr 20, Jun 22, Aug 17, Oct 12, Dec 14. D. Grants - no grant proposals to consider. 7. Club reports and website updates Please send to: Alan Gould <adgould@comcast.net> 8. Other agenda items and announcements 9. Adjourn Next meeting date: Feb 24, Location Chabot, unless otherwise notified. SPECIAL ISSUE 2008 Jan 3: Alan Gould Motion to approve Proposal to the AANC Board (from Larry McCune, SCAS Treasurer Final voting results for the proposal to approve allocation of funds for a telescope for the Striking Sparks program: 11 YES - to approve the allocation of $200 for Striking Sparks 0 NO - to not approve it. ________________________________________
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To... Archives of AANC Board Meeting Minutes CLUB REPORTS -|- MDAS -|- Hercules -|- LHS -|- SFAA MOUNT DIABLO ASTRONOMICAL SOCIETY- CLUB REPORTS -|- MDAS -|- Hercules -|- LHS -|- SFAA HERCULES STARGAZERS - Submitted by Dave Harris. CLUB REPORTS -|- MDAS -|- Hercules -|- LHS -|- SFAA LAWRENCE HALL OF SCIENCE Saturday Night Stargazing — on the LHS Plaza CLUB REPORTS -|- MDAS -|- Hercules -|- LHS -|- SFAA SFAA Calendar for 2008 SFAA Club Report for Sunday December 2, 2007 CSP's (City Star Party) are at the Randall Museum for solstice and equinox months, otherwise they are held at Lands End, above the Cliff House and below Fort Miley near the flagpole and monument to the USS San Francisco. The fickled finger of fog still arrives at inappropriate times. We think the SFSA approach of "go when it's good" may be the answer. Sounds good as an idea, but hasenÕt been tried out yet. John Dobson's telescope making class of 10 students is doing quite well. Assisted by Ken Frank, there are only 2 sessions left. Bob Fies will again be busy aluminizing mirrors for the class. JD is leaving the Bay Area December 20th for Death Valley. John Dobson will have two more informal meetings to discuss his flavor of Cosmology Ken Frank |