Committee Meeting on 4th March 2019

Minutes

Attendees: Andrew Collins, Eric Grieve, Kevin Pretorius, Chris Reed, John Rees, Roberta Smyth, Danny Thomas

Apologies: Steve Baker

Open actions from last meeting

  1. Alternative to Alice Holt with greater flexibility on dates, e.g. Bordon.

 Action: Explore possibility of Bordon/Crondall site(s) – AC

  1. GDPR Policy and Procedures Manual

 Action: Final version to be completed by AC and published on the FAS website – AC/DT.

  1. FAS Shopping list

 Action: Purchase 40-45mm eyepiece for Observatory – EG. – On hold

  1. Re-introduce the Welcome Pack for members – AC

Action: Refresh Welcome Pack. – AC

Action: Welcome Pack to be available to members via download from hidden website.page – DT

5.    Additional helpers for Observing at AH to be notified – KP

 Action: Ruth MacDowall available to assist but Peter Dobson not available this winter. – Comolete

6.    Introduce half time exit at Alice Holt – KP

 Action: This was implemented on Sunday 24th February and worked well. – Complete

7. Beginners observing sessions at ACC. – JR

Action: Agreed with ACC, code for gate supplied, 24 hours’ notice required. – Complete

Topics for discussion

  1. Health and Safety

No issues reported.

  1. Observing events – SB

Action: Schedule of observing events on Facebook – KP

Action: Facebook link on newsletter – CR

Action: Telescopes to be available for observing at ACC after monthly meeting – KP to email SB

Action: Observing night hosts to remind members 1 week before events – All

Action: Red lights (DT) and signs (KP) to mark parking areas and observing areas.

  1. Observing calendar – hosts for April and May
 

Date

Primary / Backup Host
30/31 March 2019 Primary SB/?
6/7 April 2019 Backup RS/?
27/28 April 2019 Primary KP/?
4/5 May 2019 Backup CR/?
  1. Change newsletter to quarterly to coincide with Steve Wodbridge’s Sky Notes and lighten the work load – CR.

Action: Agreed – Complete

  1. Review PLI whether FAS supplied PLI provides sufficient cover – DT

Action: Investigate whether mains powered equipment requires PAC testing – DT

Action: Risk Assessment should include supply of gloves for litter picking – Complete

Action: Forward Observatory Risk Assessment Checklist to KP – EG

Action: Review Risk Assessment Checklist – KP

Action: Risk Assessment Checklist to be completed for each observing event (All), scanned and stored in Dropbox. – CR

  1. Organise visit(s) to Sir William Churchill Planetarium, fund via society or members contributions

Action: Members to fund visits. – Complete

Action: Contact Laurence Anslow to establish possible dates, costs and maximum numbers – KP

  1. Thirty members have not renewed in 2019 – is there something we should do? – RS

KP analysed the members who have not renewed and it appears that most joined within the last 2 or 3 years. To improve membership retention by.

Action: Greater mix of speakers plus some practical demonstrations – KP

Action: Club nights at ACC with beginner sessions after talks – KP

Action: Club nights published in newsletter perhaps also on Facebook – KP

Action: Spring Star Party at ACC in April to view Mars and Orion – SB

Action: Autumn Star Party at ACC in September to view Jupiter and Saturn – SB

  1. Requests to Federation of Astronomical Societies to publicise events. – JR

Action: FAS emails to be reviewed and if appropriate forwarded to members. – DT/JR

Any Other Business and venue for next meeting on 3rd June 2019

  • An ETX125 telescope on an alt-az mount has been gifted to the Society – DT.
  • Review constitution and circulate to committee with recommendations – AC.
  • 3rd June meeting to be hosted by Eric Grieve.