2017-03-27 Board Meeting Minutes

 
 
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WWDXC Board meeting March 27, 2017
Present were Adam K7EDX, Kirk N7UK, Rich W6RS, Brian N7RVD, Walt K7ZQ, Larry K7EKD and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.
Review/approve minutes
 The February 2017 minutes were approved by voice vote.
Correspondence
 Funding request from J7B, J5W Guinea Bissau expedition was received. The Board authorized
$100 for this number 70 west coast most wanted.
 Doug Kingston KD7DK invited Club members to participate in Field Day operations for the Seattle
Auxiliary Communications Services group at the South Seattle Community College Campus.
 Mike N7WA will be using the Club call for 2017 Salmon Run.
Treasurer’s report
 The February report was approved as submitted.
 Cash balance 02/28/2017: $24,192.27. February income of $375.15 and expenditures of $7.06.
Membership
 Jim K7WA is out of town and membership will be updated next meeting.
Old business
 Mike and Key event went well with the assistance of Club members.
 The Club picnic will be tentatively held at Rob N7QT’s residence again this year.
 Rich W6RS will set up “Go To Meeting” on a trial basis.
New business
 Kirk, N7UK reports that the Club repeater may be moved and maintained without cost to the
Club.
 Recommendation to improve Salmon Run database to improve efficiency of award distribution.
 Members are concerned and examining IARU Region 2 Band Plan.
Monthly dinner/meeting
 The March meeting attendance was approximately 31 attendees. The next meeting will be April
11, 2017 at Robs 125 Street Grill. Bengt-Erik, K7ADD will be presenting his Cook Island operations.
The meeting was adjourned at 8:30 PM
Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary

Posted in Board Meeting Minutes
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