2016-10-31 Board Meeting Minutes

WWDXC Board meeting October 31, 2016
Present were Adam K7EDX, Kirk N7UK, Walt K7ZQ, Rich W6RS, Larry K7EKD and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.
Review/approve minutes
 The September 2016 minutes were approved by voice vote.
Correspondence
 No new correspondence
Treasurer’s report
 The September report was approved as submitted.
 Cash balance 9/30/2016: $23,829.86, income of $75.16 and expenditures of $583.26.
Membership
 Jim K7WA reported no new members or renewals.
Old business
 Salmon Run logs and awards are in process.
New business
 The Board discussed a member’s contest challenge proposal. The basic intent was to promote contest activity throughout the year. Local clubs would be recognized by pennants or some other form of recognition. The proposal was taken in good spirit for the promotion of amateur radio activity and will be discussed in further meetings.
Monthly dinner/meeting
 The next dinner meeting will be Tuesday, November 8, 2016 at Robs 125 Street Grill. The program will be the EP2A DXpedition video. October attendance was approximately 22 attendees.
The meeting was adjourned at 8:30 PM
Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary