WWDXC Board Meeting 04/25/2005
In attendance: Denny W7SNH Roger W7VV Jim K7WA Marina N7LSL Pat W7GTO Dick K7BTW Hillar N6HR Elsie N7YX Herb W7ZF Kirk N7UK Minutes were accepted from last month's meeting Correspondence: renewals are coming in, despite official notices just being sent out now for renewals Treasurer's report: $155 received last month, $403 spent last month, mainly on DX plaques and Tsunami Relief. Treasurer's report was accepted by the board Memberships: Renewals for 160 are being sent out No new memberships received this month The Secretary will be retrieving mail from POBOX until 5/25 Old Business: Mike Mraz will be taking over the packet operational details from Kurt W7DX QSL cards - Kt7G has voluteered to take over QSLing and other W7DX related chores Roger our VP will be sending thank-you letters to presenters Kirk N7UK will be coordinating our Puyallup promotional activities. Herb W7ZF will be assuming the responsibilities related to the W7DX repeater operations, and coordinate with Denny to meet with Norm to transfer day-to-day operations. New Business: Kevin K7RX is the new award membership chairperson Marina will be investigating the possibility of obtaining new and better insurance for the club. ByLaws -- another go-round of small changes was made, and likely will be able to present the bylaws to the membership in June Next Monthly Meeting: The May meeting is at Angelos in Burien, regarding recent operations by FT5XO - Our own Mike Mraz, who recognized many of our club member calls during his CW operations there - will be presenting. At the June Meeting, there will be some Lifetime Achievement awards presented (program yet TBD). Special Activities: An owner of Salmon Run promotional activities was determined (N7UK) Field Day: Herb W7ZF provided an update on field day planning, and a field trip is planned to the 2005 field day site to determine tentative station locations. Sign ups for people interested in operating the various stations will be started online and continued through the next general meetings.