WWDXC Board Meeting 04/26/2004 Attendees: Harry Lewis W7JWJ Mary E. Lewis W7QGP Jim Hadlock K7WA Joe Gregory W7QN Bob Nielsen N7XY Pat Shinners W7GTO Marina Zuetell N7LSL Kirk Bellar N7UK Denny Bowman W7SNH Dick Swanson K7BTW Brian Moran N9ADG Minutes approved from March 2004 Correspondence: Stanwood/Camano ARC Hamfest will be May 8, 2004. W7PKT is now located in Auburn at KA7CSE Application for membership from K7VAY received Treasurer's Report: The certificated of deposit was rolled over after earning $184 in interest. The club has approximately $6400 in assets. Convention registration and renewals are coming in. New Memberships: K7VAY was accepted as new member. Old Business: President will speak with Mike Schone about a 2004 roster. New Business: Field Day: To Op, or not to Op. Field day is 6/26 to 6/27, and there has not been much interest shown to date. Suggestion was to put FD activity option to the membership at next meeting, but without approximately 12 people, it should likely not be attempted. The President volunteered to send email to the general membership list to elicit response. Monthly Meeting Agenda update: MAY: Antennas with Bob and Jim, QRP demo at Las Margaritas JUNE: JULY: Convention AUGUST: Picnic SEPT: TBD Convention Update: Quality Inn is locked. Need 800 phone number of the hotel posted on the web page for reservations. 146.32/92 is the talk-in frequency for those that want to use it. Speaker agenda still being put together. ZL1AMO is a potential, but potentially costly as well. Prizes for the convention include 3 element Steppir, K2 Elecraft Kit, Paddlette equipment (www.paddlette.com). A DXCC Card Checker will be in attendance. Aquasox tix are still available. Picnic update: Still on for August.