2014-06-30 Board Meeting Minutes

 
 
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WWDXC Board meeting June 30, 2014

Present were Kirk N7UK, Adam K7EDX, Jim K7WA, Dick K7BTW,Walt K7ZQ; Dennis K7DSE, Frank K7GSE, Marina N7LSL and Brian N7RVD.

 

Adam opened the meeting at 7:00pm PST.

 

Review/approve minutes

  • The May, 2014 minutes were approved by voice vote.
  • Bryant Beck, KF7OSG was awarded funds from the W7PHO Scholarship Fund.
    • The May report was approved as submitted.

Correspondence

Treasurer’s report

May ending cash balance was $24,640.77 with income of $75.16 and expenditures of $622.

Membership

  • Jim, K7WA reported an approximate 33 percent return of the 104 renewal notices sent in June.
  • Adam purchased the PA system.
  • Rich W6RS and Kip W6SZN are moving forward with the 2015 convention tasks but additional volunteer positions are still open.
  • The Paypal system for Club renewals will be functioning shortly.
  • The Club picnic will be held at the Nile Country Club August 16, 2014. The club will make an additional donation for each member that RSVP’s before August 7th.
  • The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 1st day of July, 2014. Contesting Tips for Little Pistols Part 2 will be the webinar presentation.

Old business

New Business

Monthly dinner/meeting

 

The meeting was adjourned at 8:30 PM

Respectfully submitted

Dennis Kourkoumelis, K7DSE

WWDXC Secretary

 

 

Posted in Board Meeting Minutes, WWDXC Business
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