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.