June 2014 – Board Meeting Minutes

By | June 30, 2014

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.

Old business

New Business

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

Monthly dinner/meeting

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.

 

The meeting was adjourned at 8:30 PM

Respectfully submitted

Dennis Kourkoumelis, K7DSE

WWDXC Secretary