WWDXC Board meeting April 28, 2014
Present were Kirk N7UK, Larry K7EKD, Marina N7LSL, Adam K7EDX, Dick K7BTW, Dennis K7DSE, Frank K7GSE, Brian N7RVD, Walt K7ZQ, Jim K7WA and Bill W7VP.
Adam opened the meeting at 7:00pm PST.
The March, 2014 minutes were approved by voice vote.
It was decided that the Togo 5V DXpedition does not meet our criteria for contribution.
The March report was approved as submitted.
March ending cash balance was $25,347.59 with income of $250.16 and expenditures of $159.94.
Jim, K7WA reported no activity.
Salmon Run: Mike K7SR is to send out certificates and Dennis K7DSE is to mail out prizes.
A chairperson for the upcoming 2015 DX convention sponsorship is still needed.
The possibility of the Nile Country Club is still being investigated for the August 9th picnic.
Tabloid: The possibility of posting classified ads on the web was discussed. Dick K7BTW would be the classified coordinator.
Convention 2015 status: The contract is nearing signing. Adam to check with Mel N7GCO on P.A. system.
The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 13th day of May, 2014. The 2013 IARU contest from ET3AA webinar by WWROF.org will be the presentation.
The meeting was adjourned at 8:30 PM
Dennis Kourkoumelis, K7DSE