May 2014 – Board Meeting Minutes

By | May 27, 2014

WWDXC Board meeting May 27, 2014

Present were Kirk N7UK, Larry K7EKD, Adam K7EDX, Dick K7BTW, Dennis K7DSE, Frank K7GSE, and Brian N7RVD.

 

Adam opened the meeting at 7:00pm PST.

Review/approve minutes

The April, 2014 minutes were approved by voice vote.

Correspondence

No Correspondence.

Treasurer’s report

The April report was approved as submitted.

April ending cash balance was $25,187.61 with income of $.16 and expenditures of $0.

Membership

Jim, K7WA reported no activity.

Old business

Salmon Run is complete.

New Business

Rich W6RS is the new chairperson for the upcoming 2015 DX convention and Kip W6SZN will assist him.

The Board approved an approximate expenditure of $505 for a P.A. system to be used at club meetings. This includes a microphone, stand, cords, line level converter, speaker and amplifier.

Tabloid: The Board determined that mailed copies of the Tabloid would be under special conditions only, (for example people in Nursing care facilities).

The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 10th day of June, 2014. Contesting Tips for Little Pistols Part 1 will be the webinar presentation.

Monthly dinner/meeting

The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 10th day of June, 2014. Contesting Tips for Little Pistols Part 1 will be the webinar presentation.

The meeting was adjourned at 8:30 PM

Respectfully submitted

Dennis Kourkoumelis, K7DSE

WWDXC Secretary