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AANC Board Members --|-- Issues for next meeting

AANC Board Meeting

Dates of AANC board meetings in 2008:
Feb 24, Apr 20, Jun 22, Aug 17, Oct 12, Dec 14

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Next Meeting will be 2008 Apr 20, 10 am at Chabot

 

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Agenda
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nominees
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MDAS
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SFAA
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Hercules
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LHS
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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
MDAS
EAS
PAS
SJAA
SFAA
SVAS
SCAS
Hercules
GSSP
Las Positas College
College of Marin
SMAS
San Francisco Sidewalk Astronomers
TVS
FPOA
MDOA
Astronomical Society of the Pacific
Lawrence Hall of Science
SFSU (San Fran State Univ)

We have issue with Franchise Tax Board and may need to pay $200 penalty/fine for lapse of requirement.

5. Old business

  • AANC Awards nominations - Walt - award presentation will be at Fremont Peak Star-B-Q. Nominations listed in item B
  • Membership Renewal Headway - Walt, Richard - list above in Treasurer's report indicates we have most traditional members up to date. Need to get CSM on board as members. Other potential members: Discovery Museum Challenger Learning Ctr. Alan G moved, Mike P seconded that we make Scope City honorary AANC member for this year.
  • Astronomy Day May 10 - Ken http://aanc-astronomy.org/AstroDay.html
  • Yosemite Glacier Point Summer Weekends are posted - Ken http://aanc-astronomy.org/yosemite.html
  • State Parks situation - Walt, Doug, anyone else - Letter about parks was on computer that fried. Walt will send draft letter to aanc-contacts list.

6. New business

a. Night Sky Network/Project Astro/IYA2008/ASP - Vivian/Marni/Ken - Congratulations to Ken for new job at ASP. NSN is busy preparing for IYA- International Year of Astronomy. Plan to have telecon once per month. Telecon coming up on May 7 Dr. Lynn Cominsky from Sonoma State U. in conjunction with upcoming Supernova toolkit release.

b. FPOA Star B Q (Aug 2) and AANC involvement - Doug
AANC wanted to be more involved.
Some questions to be raised:

  • How much time will we need to cover what topics during the program in the amphitheater?
    • Awards takes about 15 min
    • Astronomical Trivia quiz is really good
  • Have we any suggestions for an engaging speaker?
    • AANC (Ken, ...) may be able to suggest good speakers
  • Can we offer names of people to help with: raffle, setup, organizing activities for kids, photography, running the astronomical-gastronomical contest, cleanup or other assistance?
    • Ken will help with gastronomical contest.
    • AANC can help with promotional messages to member clubs. Richard O is willing to be point of contact for that function
    • Door prizes seem pretty well taken care of in terms of coordination
    • Activities for kids--if there is anyone good at that, it would be great. Walt: get Galileo telescopes from Learning Technologies and have kids put them together and take home.
    • Ken: could AANC supply event photographer? Paul Hoy?
  • Is there anything else you would like to do in the way of outreach?

c. Discuss Steven Nelson's possible donation of:
SBIG Seeing Monitor CCD box assembly, pier style 3 leg mount (biggest piece), minimal laptop, 12 V DC lead acid storage battery (in case) Please submit comments on this issue to Alan so they can hopefully be posted prior to the meeting.

  • Tim Brothers wrote:
    We at SF State would be interested in the equipment. Especially, since we intend on building a remote observatory. Has anyone used one of these before, likes/dislikes?
  • Richard Ozer wrote
    That may be the perfect solution. SF State would be a very worthy recipient and perhaps you could also make the equipment to other bay area clubs and institutions who wish to gather data. We'll discuss this further.

If SFSU is willing to coordinate loaning to AANC groups interested in borrowing, then this would be great idea.

Some clubs have telescope loaner programs. If inquiry from someone to doanate a telescope comes up, they can be referred to local club that has loaner program.

d. Discuss possible meeting location other than Chabot. No other candidate host came forth.

e. Club Insurance - see item H message from Rich Neuschaefer. Richard and Walt offered to make inquiryabout current possibilities for aggregate group insurance. Doug B: there is NIAC in Santa Cruz. Hartford serves FPOA. SCAC-Chris Angelo. Risk pool as museum, nonprofit building coverage is not right kind of insurance. Directors and officers have deeper pockets than the clubs themselves, in case of lawsuits. Getting some deal that was $300-$500/year per club.

f. Kepler Exoplanet Star Wheel - http://kepler.nasa.gov/ed/starwheel/ - part of Uncle Al's Star Wheels.

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.

 


 

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Agenda
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nominees
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MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

B. AANC Award Nominations

AMATEUR

[7-25-07 From: Liede-Marie Haitsma/MDAS]
Jim Head, Outreach Representative

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
President, SFA submits the following nominations for the AANC Awards on behalf of the SFAA:

- 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

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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:
Astronomical Society of the Pacific
390 Ashton Ave.
San Francisco, CA 94112
415-337-1100 x 110
email: sgurton@astrosociety.org

Thank you,
Andrew Fraknoi
A proud AANC Award Winner (long ago)

================================
Andrew Fraknoi, Chair, Astronomy Program
Foothill College, 12345 El Monte Rd.,
Los Altos Hills, CA 94022, USA

Telephone: (650) 949-7288
E-mail: fraknoiandrew@fhda.edu

 

 


 

AANC logo

 

Board members:
Alan Gould, Barbara Arrighi, Dave Harris, Dirk Lammerts, Ed Pieret, Liede Marie Haitsma, John Dillon, Ken Frank, Len Nelson, Mike Koop, Mike Portuesi, Rich Neuschaefer, Richard Ozer, Vivian White, Walt Heiges.

-A-
Agenda
-B-
nominees
-C-
MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

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.
MDOA- Work continues on the Warming Room.

Liede-Marie Haitsma


 

-A-
Agenda
-B-
nominees
-C-
MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

D. SFAA

SFAA Recent and Upcoming events - Dirk Lammerts
January, 2008
- Annual Awards Dinner at Delancey Street Restaurant (across the street from the Giant’s ballpark). Awards handed out in the categories: astrophotography, writing, and astronomy art
- Public City Star Party at Land’s End/San Francisco
February 2008
- 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
- Members only viewing night on Mt. Tamalpais
- Public City Star Party at Land’s End/San Francisco
March 2008
- General Membership meeting at the Randall Museum with lecture given by Dan Machholz on “Celebration of the Messier Marathon”
- Messier Marathon at members only viewing night on Mt. Tamalpais
- Public City Star Party with highly interactive and entertaining lecture by Vivian White on “Exploring the Solar System” at the Randall Museum
- SFAA Newsletter features the first article by SFAA member Jim Cottle (“Looking 40 Years Back Toward the Moon”) in a series of articles celebrating the journey to the Moon 40 years ago. Additional articles over the next 15 months will chronicle the steps of the Apollo missions leading up the Moon landing July 20th, 1969
April 2008
- General Membership meeting at the Randall Museum with a lecture given by Nick Kanas on “Star Maps:  History, Artistry and Cartography”
- Public city Star Party at Land’s End/San Francisco
May 2008
- General membership meeting at the Randall Museum, with Andrew Westphal speaking about "Stardust: The First Solid Sample Return Mission from Beyond the Moon"
- Members only viewing nights to be held at Mt. Tamalpais twice this month - one at the beginning of the month, the other at the end of the month, officially counting as the June Mt. Tam event
- Public City Star Party to be held at Land’s End/San Francisco
- First 2008 Mt. Tamalpais Public City star party to be held. Lecture by Philip Duffy on “Climate Change: Observational Evidence, the Role of Humans and Societal Impacts”
June 2008
- General membership meeting at the Randall Museum, with Janet Luhmann speaking about “Space Weather”
- SFAA night at Fremont Peak on June 6th/7th
- Public City Star Party and lecture to be held during the daytime at the Randall Museum, solar observing, sundial making and celebration of the summer solstice

- Mt. Tamalpais Public City Star Party to be held.  Lecture by Lynda William on “Space Ecology: The Final Frontier of Environmentalism”



 

-A-
Agenda
-B-
nominees
-C-
MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

E. HERCULES STARGAZERS

From: David Harris
Subject: Hercules Stargazers Report
Date: Sat, 19 Apr 2008 15:33:11

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.
After that -- May 31, June 28, July 26.


 

-A-
Agenda
-B-
nominees
-C-
MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

F.

LAWRENCE HALL OF SCIENCE
Holt Planetarium http://www.lawrencehallofscience.org/planetarium/

As of March 2008, we are decommisioning our venerable Goto Mercury star projector and installing a SkySkan definiti Fulldome video system.
Schedule
March 15 - June 15, 2008
Saturday and Sunday, plus Holidays (May 26).
1:00 p.m. - Journey to the Moon (ages 4-7)
2:15 p.m. - Moons of the Solar System (6 yrs and up)
3:30 p.m. - Constellations Tonight (6 yrs and up)
Also daily shows 3/24/2008-4/04/2008.
Saturday Night Stargazing — on the LHS Plaza
1st and 3rd clear Saturday of every month throughout the year— Weather Permitting —
8 – 10 p.m. September 15 through March 31
9 – 11 p.m. April 1 through September 14


 

-A-
Agenda
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nominees
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MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

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?
2. Have you any suggestions for an engaging speaker?
3. Can you offer names of people to help with: raffle, setup, organizing activities for kids, photography, running the astronomical-gastronomical contest, cleanup or other assistance?
4. Is there anything else you would like to do in the way of outreach?

Thanks,
Doug

 


 

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Agenda
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nominees
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MDAS
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SFAA
-E-
Hercules
-F-
LHS
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-I-
-J-

H.

From: "Rich Neuschaefer"
To: aanc-board
Subject: Insurance for AANC member clubs
Date: Mon, 14 Apr 2008 13:39:55

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)?
Currently, the SJAA is buying club liability insurance as an individual club.
Even though we have an excellent safety record, finding a carrier can be difficult and the cost is quite high because we are just one club.

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.
I think this would be a real a real benefit of belonging to the AANC.
If it's not too late maybe this issue can be put on the April meeting agenda?

Sincerely,
Richard Neuschaefer
SJAA Vice President
======

From: "Rich Neuschaefer"
To: aanc-board
Subject: Insurance for AANC member clubs
Date: Mon, 14 Apr 2008 14:05:38

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?
Rich

======

>Christopher's question
Given the litigious state we live in I would strongly recommend that any organization that deals with the public have a general liability policy. If you have title to land I double that recommendation. Unless you have employees I would skip the director's insurance the agent will also push. That only covers you when dealing with your non-existent employees.

>Regarding the idea of mine that Rich is passing along
SJAA has a general liability policy and we are very happy with the carrier. It provides reasonable coverage for all of the activities of the club. The policy is well written. I have used the policy to allay the fears of some schools we deal with.

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,
Doug Brown

 

 

 

 

 

 


 

-A-
Agenda
-B-
nominees
-C-
MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

I.

 

 


 

-A-
Agenda
-B-
nominees
-C-
MDAS
-D-
SFAA
-E-
Hercules
-F-
LHS
-G-
-H-
-I-
-J-

J.

   
   

 


Archives of AANC Board Meeting Minutes:


Board Members:

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)

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