2017-10-30 Board Meeting Minutes

WWDXC Board meeting October 30, 2017
Present were Adam K7EDX, Kirk N7UK, Larry K7EKD, Rich W6RS, Walt K7ZQ, Dick K7BTW and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.
Review/approve minutes
 The September 2017 meeting was cancelled.
 The August 2017 minutes were approved by voice vote.
Correspondence
 The Board deeply regrets reporting the passing of Board Member Frank Remington K7GSE SK.
The following DXpeditions were approved for funding using Club Log West Coast most wanted:
 VK9MA Mellish Reef, #87 – $400. Club Members on DXpedition team.
 3B7 Saint Brandon 2018, #23 – $400.
 KH1 Baker Island 2018, #20 – $400.
Treasurer’s report
 The August and September reports were approved as submitted.
 Cash balance 08/31/2017: $24,307.02. August income of $725.67 and expenditures of $3.00.
Cash balance 09/30/2017: $23,253.21. September income of $200.65 and expenditures of $1,254.46.
Membership
 The Club welcomes new member Bill J. Rollison (BJ) WA7WJR.
 Jim K7WA reports 121 paid members as of October 30.
Old business
 Washington Salmon Run: 2017 certificates are in progress. The intent for smoked salmon prizes is to be out prior to year end.
 New Club website is in final stages and subject to Bengt K7ADD’s busy schedule.
New business
 Club buffet dinner pricing will be examined due to management changes at the meeting location.
 Club awards and 2018 elections for Officers and Director positions is forthcoming.
Monthly dinner/meeting
 The next meeting will be November14, 2017 at Robs 125 Street Grill. The Steppir team will be presenting.
The meeting was adjourned at 8:30 PM
Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary