2016-11-28 Board Meeting Minutes

WWDXC Board meeting November 28, 2016
Present were Adam K7EDX, Bill W7VP, Frank K7GSE, Kirk N7UK, Dick K7BTW, Jim K7WA, Walt K7ZQ, Larry K7EKD and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.
Review/approve minutes
 The October 2016 minutes were approved by voice vote.
Correspondence
 Lee Finkel KY7M sent out a solicitation for Visalia presenters.
Treasurer’s report
 The October report was approved as submitted.
 Cash balance 10/31/2016: $23,522.53, income of $192.67 and expenditures of $500.00.
Membership
 Jim K7WA reported 2 new members K9QJS-Jim and KI7HUJ-Ed. The new membership roster will be circulated at the end of December.
Old business
 Salmon Run certificate design is complete.
New business
 The December Christmas dinner will feature an extended raffle and dinner for the same price to members with the additional cost paid by the Club. Annual Club awards will be announced. Elections for available Board and annual Officer positions will also take place.
 A proposal was made for the Club to pay for the annual Board dinner. This is independent of standard dinner meetings or Club events. The proposal was voted against by the Board which constituted a quorum.
 Traveling Trophy rules will be reviewed and clarified and the Club website updated if needed.
Monthly dinner/meeting
 The next dinner meeting will be Tuesday, December 13, 2016 at Robs 125 Street Grill. November attendance was approximately 22 attendees.
The meeting was adjourned at 8:30 PM
Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary