May 2006 – Board Meeting Minutes

By | May 28, 2006
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WWDXC Board Meeting 2006-05-22
In attendance:
Elsie   N7YX
Hillar N6HR
Joe W7QN
Denny   W7SNH
Marina N7LSL
Dick K7BTW
Pat W7GTO
Brian N9ADG
Minutes from the April meeting were read and approved
No Correspondence this month
Treasurer’s Report
The club’s insurance was renewed for another year
Renewals are now pouring in
Old Business
Repeater – A request by the board for an invoice from the repeater ‘host’ location was sought, Herb to follow up.
The announcement overrider was discussed and next steps understood.
 DX Convention – A date of August 10-12, 2007 was chosen for planning and discussion purposes
A committee headed by Denny has been formed to investigate locations for the DXC
Field day – see ‘field day’ below

New Business

None

Monthly Program
K7MDL will be presenting on “VHF Rover and Contesting”, just in time for the June VHF contest
Field Day
Field day will occur in Preston, WA on June 24-25, 2006. Setup is June 23 from Noon on. There will be a location review meeting to occur June 9.
PICNIC
August 12, 2006
DX Convention 2007
Preliminary Convention Committee has been established to include Denny, Elsie, Marina, and Joe as the Historian
General Discussion
7QP was received well, many hearing positive comments. Way to go Hillar as Lt. 7QP for washington!
Meeting adjourned ~2000 PDT