2017-03-27 Board Meeting Minutes

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