2016-6-27 Board Meeting Minutes

WWDXC Board meeting June 27, 2016

Present were Adam K7EDX, Rich W6RS, Frank K7GSE, Kirk N7UK, Walt K7ZQ , Dick K7BTW, Jim K7WA, Brian N7RVD, Larry K7EKD and Dennis K7DSE.

 

Adam opened the meeting at 7:00pm PST.

Review/approve minutes

  • The May 2016 minutes were approved by voice vote.

Correspondence

  • No correspondence to the Club.

Treasurer’s report

  • The May report was approved as submitted.
  • Cash balance 5/31/2016: $23,738.63
  • Income May: $26 and expenditures of $657.

Membership

  • Jim K7WA reports 2 renewals in June. Renewal notices will be going out in July.

Old business

  • Plaques and Badges: Adam reports that badges are complete. Kirk N7UK is in the process of finalizing plaques to past award winners.
  • The Club Picnic caterer has been selected and paid.

New business

  • The WWDXC Club is now active on Club Log. Members’ applications are being processed with Dennis K7DSE acting as Club Log administrator.
  • Salmon Run 2016: Jim K7WA will be posting current rules and prize qualifications on the Club website.

Monthly dinner/meeting

  • The June meeting attendance was approximately 22 attendees. There will be no Club meeting in July due to the picnic.
  • Frank, K7GSE will investigate the possibility of WA7ETH, a radio operator of Jim Creek, giving a future presentation.
  • There is no Board meeting in July.

 

 

The meeting was adjourned at 8:30 PM