April 2014 – Board Meeting Minutes

By | April 28, 2014
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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.

 

Review/approve minutes

The March, 2014 minutes were approved by voice vote.

Correspondence

It was decided that the Togo 5V DXpedition does not meet our criteria for contribution.

Treasurer’s report

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.

Membership

Jim, K7WA reported no activity.

Old business

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.

 

New Business

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.

Monthly dinner/meeting

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

Respectfully submitted

Dennis Kourkoumelis, K7DSE

WWDXC Secretary