2015-10-26 Board Meeting Minutes

 
 
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WWDXC Board meeting October 26, 2015

Present were Bill W7VP, Frank K7GSE, Dick K7BTW,  Kirk N7UK, Jim K7WA, Larry K7EKD,  Adam K7EDX, Walt K7ZQ , Brian N7RVD.

 

Adam opened the meeting at 7:00pm PST.

Review/approve minutes

  • The Sept. 2015 minutes were approved by voice vote.

Correspondence

  • Motion approved for $100.00 funding of S79C DXpedition — af119new.com
  • Motion approved for another $400 to the VP8 South Sandwich Intrepid DXpedition.

Treasurer’s report

  • The Sept. report was approved as submitted.
  • Cash balance 09/30/2015: $26,644.33 with income of $150.00 and expenditures of $177.00.

Membership

  • Jim K7WA reports one new member and no renewals.

Old business

  • Salmon Run 297 Logs received.  Scoring the contest went smoothly.
  • The new dinner meeting RSVP policy worked well and was received favorably by the members.
  • Adam will be out for the November meeting. Bill VP will host.  We still need a program.

New business

  • Brian will investigate the status of our Google Adsense account.
  • The Board authorized subsidizing better food for the December meeting.
  • Election are coming up in Decemeber. The officer positions and  Larry’s and Dick’s Board positions are up for election.

Monthly dinner/meeting

  • Meeting attendance in September was approximately 30 attendees.

The meeting was adjourned at 8:27 PM

Respectfully submitted

Brian Wingert N7RVD

Treasurer

Posted in Board Meeting Minutes
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