2014-08-25 Board Meeting Minutes

 
 
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WWDXC Board meeting August 25, 2014

Present were Kirk N7UK, Larry K7EKD, Adam K7EDX, Dick K7BTW, Jim K7WA, Frank K7GSE, Walt K7ZQ, and Brian N7RVD.

 

Adam opened the meeting at 7:00pm PST.

 

Brian recorded the minutes.

Review/approve minutes

  • The June, 2014 minutes were approved by voice vote.
  • By a voice vote, the Board approved DXpedition funding:
  • $100 for 4W/K7CO Timor.
  • $100 for Grant KZ1W / TX7G Marquesas.
  • $200 for VU4KV Andaman.
    • The June and July reports were approved as submitted.
    • Jim, K7WA reported 104 renewal notices mailed in June, with 70 received back and two new members for a total of 144 current paid members.
    • 2014 Picnic at Nile:  The final cost to the Club was $593.  We had a total of 49 participants, about twice the usual number.  It was the consensus of the Board that this year’s bash was a raging success.
    • Laptop — no action
    • Reflector :  Dick informed the Board that he had contacted Ward to see if N0AX had ADMIN privileges on the reflector.
    • Salmon Run:  No action.  Will assume that Dink will compile scores again this year(?).
    • The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 9th day of Sept, 2014. Mitch K7RL will do a presentation on WRTC

Correspondence

Treasurer’s report

Membership

Old business

New Business

Monthly dinner/meeting

The meeting was adjourned at 8:36 PM

Respectfully submitted

Brian Wingert N7RVD

Temporary Secretary

 

 

Posted in Board Meeting Minutes, WWDXC Business
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