2017-10-30 Board Meeting Minutes

 
 
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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

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