| | | AANC Home | Clubs | Organizations | Observatories | Planetaria | Businesses | Calendar | Awards AANC Board Members --|-- Issues for next meeting AANC Board MeetingDates of AANC board meetings in 2008: |
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Next Meeting will be 2008 Apr 20, 10 am at Chabot
A. Agenda - AANC Board Meeting 2008 Apr 20 1. Call to order 10:09 am Walt/Ken 2. Roll call - Ed Pieret, Ken Frank, Len Nelson, Michael Kran, Mike Portuesi, Richard Ozer, Walt Heiges, Alan Gould, Dirk Lammerts, Vivian White. 3. Approve minutes: http://aanc-astronomy.org/AANCMinutes/AANCminutes.html Richard O moved Doug B seconded to approve minutes. Passed. 4. Treasurer's report - Richard - see 200804treasRptAANC.pdf 2008 Members We have issue with Franchise Tax Board and may need to pay $200 penalty/fine for lapse of requirement. 5. Old business
6. New business
7. Club reports and website updates Please send to: adgould@comcast.net 8. Other agenda items and announcements Dirk: Lunar Eclipse event at Randall Museum, coinciding with SFAA general membership meeting. A large crowd of SFAA members and the general public enjoyed live views of the lunar eclipse. A crew from KQED’s QUEST science program filmed the event, which will be aired on KQED Channel 9 on Tuesday, April 29th at 7:30pm. This was followed by two talks on “Moonology” given by SFAA members John Dillon and Michael Portuesi Mt Tam program starts up in May. 9. Adjourn 11:30. Next meeting date: June 22nd, Location Chabot, unless otherwise amended.
B. AANC Award Nominations AMATEUR [7-25-07 From: Liede-Marie Haitsma/MDAS] PROFESSIONAL Walt (SVAS) nominates Chris Hulbe for Professional Award. Sacramento City College and Sacramento State U. Andy Fraknoi would like to nominate Suzanne Gurton (formerly Suzanne Chippendale) for the AANC Professional Award. See reasons below. SPECIAL Dirk Lammerts - We would like to nominate Richard Ozer for the Special Award for his work with the Telescope Maker Workshop at the Chabot Space & Science Center. The TMW at Chabot started in 1967 and is one of just a handful of regularly scheduled telescope making classes in the country - organized by volunteers - that enables people without special expertise to grind, polish, and finish their owns mirrors - We would also like to endorse Andy Fraknoi's recommendation of Suzie Gurton for the Professional Awards COMMERCIAL HansWeiste - 1800destiny Curved Spiders (Company in Pleasanton)
Reasons for nominating Suzanne Gurton (nomination from Andy Fraknoi): After serving in positions at the Griffith Observatory, Fiske Planetarium, and Hayden Planetarium, Suzy became Director on the Planetarium at the Santa Fe Community College, where she completely revitalized the planetarium as a community resource. However, the main reason is that since 2000, she has been the dynamic and extremely effective Education Manager at the Astronomical Society of the Pacific and has spearheaded several major national and international educational initiatives that benefit the amateur and educational communities in astronomy tremendously. Among these is Family ASTRO, a project to create family astronomy activities, kits, and games, to help families enjoy doing hands-on astronomy together. Family Astronomy trainings and workshops are now offered from Hawaii to Boston. Suzy created most of the activities, supervised the training, and trained most of the trainers now doing Family ASTRO around the U.S. and in Latin America. She also supervised the translation of some of the kits she wrote into Spanish. Amateurs and their clubs have been on the forefront of offering such family events. To see some of her activities, go to: http://www.astrosociety.org/education/activities/handson.html and scroll down to the Family ASTRO section. Another important project she heads is Astronomy from the Ground Up, a major NSF-sponsored effort to train education staff at small planetaria, museums, nature centers, and environmental education centers to do more and better astronomy as part of their programs. Again, Suzy helped create and adapt hands-on activities and oversees the training of all the participants, in person and on-line. Astronomy education and outreach programs are springing up in the most unlikely places as a result of this program. Perhaps most importantly, Suzy also heads the ASP's Night Sky Network project (done in cooperation with JPL and several NASA missions), in which members of over 200 astronomy clubs around North America are being supplied with education and outreach kits and being trained on how to do school and public events with them. NASA has recognized this project as one of its most successful educational initiatives and continues to support and expand it. This is one of the most exciting new programs using the often undervalued and underutilized talents and energies of the amateur community in the U.S. A new project, which Suzy also heads, called Sharing the Universe, will undertake research on the factors that allow amateur clubs to be successful at outreach and the factors that hold clubs back. She has been a key liaison between the Astronomical Society of the Pacific and the amateur and education communities, attending and doing workshops at regional and national meetings and providing information on these and other programs for the entire astronomical community through her list serve activities, articles, and conference papers. Since Suzy arrived at the Astronomical Society of the Pacific, the networking between the ASP and the amateur and educational communities has increased and improved enormously. She has also been an ambassador from the astronomical community to a variety of community organizations, including the National School Boards Association, the Girl Scouts, the National Science Teachers Association, and the Association of Science and Technology Centers. Suzy brings to all her work (but particularly to her development of novel and effective hands-on activities) a level of creativity and responsible science that I have seen few people duplicate. Her materials and her ability to train others to use them are exemplary. She is a marvelous asset to astronomy education and well deserving of the AANC's highest award. Suzy can be reached at: Thank you, ================================ Telephone: (650) 949-7288
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Board members:
C. MOUNT DIABLO ASTRONOMICAL SOCIETY MDAS- Outreach/Jim Head is going strong
each month; library display/Liede-Marie Haitsma has been
set-up in Brentwood; tabling was take place on April
19th at Mitchell Canyon on Mount Diablo; and June 14th
at Borges Ranch on the Mount Diablo foothills of off
Castle Rock Park. Liede-Marie Haitsma
D. SFAA SFAA Recent and Upcoming events - Dirk
Lammerts - Mt. Tamalpais Public City Star Party
to be held. Lecture by Lynda William on “Space
Ecology: The Final Frontier of Environmentalism”
E. HERCULES STARGAZERS From: David Harris Stargaze April 5, 2008 -- Since the sky was a thin overcast with small clearings, only Mark and Dave showed up at first, around 8 p.m. However, with two 10" Dobs and a 10x30 IS binocular we managed to view Saturn and Titan, the Orion Nebula (great through the OIII filter), Mars, the Pleiades, the Hyades, plus several bright stars including Sirius, Capella and Betelgeuse. Around 9 p.m., a first-time visitor, Mike from Hercules arrived, and we all then re-viewed the above objects plus the Winter Hexagon, M37, M81 and M82, and the Big Dipper and Leo. We realized the sky would not allow us to see any further objects, so we packed up the scopes around 10 p.m., but before leaving Mark and Dave made suggestions to Mike about his 5" Newtonian, and discussed eyepieces, finders, and aperture. Mike took our latest recycled program flyer, light pollution hand-out, and a "Getting Started in Astronomy" brochure from Sky and Telescope, and then we all left around 10:40 p.m. Next Stargaze -- May 10, Astronomy Day,
possibly with a school group.
F. LAWRENCE HALL OF SCIENCE As of March 2008, we are decommisioning
our venerable Goto Mercury star projector and installing
a SkySkan definiti Fulldome video system.
G. From Doug Brown To AANC Board- Recognizing AANC's desire for greater involvement in co-sponsoring this year's Star-B-Que--as discussed in the last AANC board meeting--the FPOA Board would like to start coordinating this year's event with you. We'd like to know what outreach activities you'd like to include in the agenda and how AANC might contribute to putting on the event. Let's add this as an agenda topic for the next AANC board meeting. Meanwhile, I'll propose/ask the following. As usual, FPOA will coordinate the program; arrange for meat, drinks, coolers, condiments, and grills; provide and set up the PA system and AV system; put on the observing program; and clean up. Some of the areas we'd like to jointly plan or request AANC assistance with include: 1. How much time will you need to cover
what topics during the program in the amphitheater? Thanks,
H. From: "Rich Neuschaefer" Dear AANC Board: Rob Hawley, SJAA President, and I were
talking about the AANC a few days ago. He asked if the
AANC would be interested in trying to get club liability
insurance as a group (AANC member clubs)? Rob was thinking that if we were buying
insurance as a part of a group of clubs that it may reduce
the cost of the premium as well as making it easier to
find a carrier. Sincerely, From: "Rich Neuschaefer" Could we at least get a show of hands at
our April meeting to see many of the AANC member clubs
would be interested in buying insurance as a group? ====== >Christopher's question >Regarding the idea of mine that Rich
is passing along Our business is so small that the policy always contains an "other charges" to bring it up to the minimum policy cost. A larger group can generally get a better rate. We would need to do that in a manner that did not turn AANC into an insurance reseller or turn us all into Lloyd's "names" for our sister clubs. There is a large element of brainstorming to this. This entire idea may not be workable. However, if we can save all of the clubs a couple of hundred dollars and not burden AANC it seems worthy of a phone call. Rob Hawley President SJAA ====== It can kind of work that way. Basically, there are two types of insurance... general liability policies for group events, and property insurance to protect club assets. The latter tends to be quite expensive and is well beyond the scope of anything the AANC can do. General liability is used to insure the individuals participating in a group event, any claim against those individuals, and any action by those individuals that results in the destruction of property. In order for the owners of an observing site to be covered, they merely need to be named as "additional insured" under the policy. This is standard procedure with any type of "special event" or club insurance. RO ====== The FPOA Business Liability policy categorizes us into the risk class, ""MUSEUM: NON PROFIT, WITH BUILDING COVERAGE". So, we're definitely not lumped in with the bicycle, ski and wind surfing clubs. Someone raised the topic of Directors and Officers insurance. I'll point out that while employment coverage is usually included, a D&O policy covers more than just that. You need D&O because claims will be made against the company, AND against the directors of the company. Since a director can be held personally responsible for acts of the company, many directors and officers (I'm a case in point) will demand to be protected rather than put their personal assets at stake. Keep in mind that for a typical astronomy 501(c)(3) corporation any of our directors and officers probably have deeper pockets than the corporation. Another common insurance type is Errors and Omissions Liability. It covers you if your client holds you responsible for errors, or the failure of your work to perform as promised in a contract. This would probably not apply to most of us. FPOA has been using Truex Insurance as our agent for at least a decade. 2291 W. March Ln., PO Box 7276, Stockton, CA 95267-0276 (209) 478-5023. We get our insurance--both Liability and D&O--through The Hartford, which has an Alternative Market Placement program that shops out unusual coverage to other underwriters--somewhat like a broker--but puts their name on the policy. A resource to consider is the Nonprofits' Insurance Alliance of California, PO Box 8507, Santa Cruz, CA 95061-8507 (800) 359-6422, http://www.niac.org Thanks,
I.
J. |
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Archives of AANC Board Meeting Minutes:
Walt Heiges (AANC President; SVAS), Don Stone (AANC Treasurer; EAS), Ken Frank (AANC VP, Scope City), Alan Gould (AANC Secretary; LHS), Carter Roberts (EAS), David Harris (Hercules Stargazers), Liede-Marie Haitsma; MDAS), John Dillon (Pres SFAA), Mike Portuesi (Messier Program Director; SFAA), Marion Weiler (SMCAS), Ed Pieret (SMCAS), Chanan Greenberg (SMCAS), Mike Koop (SJAA) , Steve Nelson (SJAA), Keith Payea (SCAS, VMOA), Richard Ozer (MDAS, TMW, Shingletown), Craig Scull (SJAA), Michael Kran (Las Positas College Astronomy Club, EAS, SFAA, MDAS, SMCAS, PAS, TVS, FPOA, OCA, RCASS)
Not active or previous board members:
Tinka Ross (Mt. Tam Observers)
Ken Lum (PAS, SMAS, Fremont Peak)
Nancy Cox, (SFAA)
Michel Lau (SFSU, ASP)
Ilona Magyary (SMAS)
Dennis LeClert, Lloyd
Altamirano—(SAS)
Dave Anderson (TVSG)
Support for the AANC web pages provided by Lawrence Hall of Science,
University of California, Berkeley.