WWDXC Board meeting October 27, 2014
Present were Marina-N7LSL, Frank-K7GSE, Bill-W7VP, Adam-K7EDX, Dennis-K7DSE, Jim-K7WA, Larry-K7EKD, Kirk-N7UK, and Walt-K7ZQ
Adam opened the meeting at 7:00pm PST.
The September, 2014 minutes were approved by voice vote.
October 14th meeting turn -out was approximately 32 attendees. The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 11th day of November, 2014. Mike Schone W7NP will do a presentation on his experience with portable operations.
A motion was made and seconded to fund the VK9X expedition for $150 and the KP1 Navassa expedition for $500.
The September report was approved as submitted.
Cash balance 9/30/2014: $23,091.73 with income of $104.65 and expenditures of $130.
Jim, K7WA reported no renewals or member activity.
Club is still owed a refund from Nile Country Club.
Salmon Run 2014: Results are posted on the Club website and certificates are in progress.
DX Ladder clarification: Board gave Tabloid Editor personal discretion and flexibility on content. Currently the Club website is routinely maintained for member DX status changes with standings published annually. A motion was made and seconded that the DX Ladder pertains to members only.
Board elections and club awards are in December.
The meeting was adjourned at 8:32 PM
Dennis Kourkoumelis K7DSE