2017-2-27 Board Meeting Minutes

WWDXC Board meeting February 27, 2017
Present were Adam K7EDX, Kirk N7UK, Rich W6RS, Brian N7RVD, Walt K7ZQ, and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.
Review/approve minutes
 The January 2017 minutes were approved by voice vote.
Correspondence
 Funding requests from expedition S21GM, S21KW was received. The Board authorized $200 for this number 31 west coast most wanted.
Treasurer’s report
 The January report was approved as submitted.
 Cash balance 01/31/2017: $23,824.18. January income of $665.16 and expenditures of $210.63.
Membership
 Jim K7WA reported out of 30 out of 59 membership renewals through January. The Club welcomes W6AEA George Tuncil as a new member.
Old business
 Mike K7SR and Jim K7WA have offered their time for booth coverage at the Mike and Key event.
New business
 The Club By-Laws are being reviewed for potential amendments.
 The Club Summer event calendar is also under review. The purpose is to establish reasonable accommodation of events when the Club is hosting the Northwest DX convention and not scheduling events in too close a time frame.
 The Board is examining remote teleconference options when members are not able to attend.
 Bengt-Erik, K7ADD has volunteered his services to assist in Club Website modifications.
Monthly dinner/meeting
 The February meeting attendance was approximately 23 attendees. The next meeting will be March 14, 2017 at Robs 125 Street Grill. Grant, KZ1W will be presenting his Antarctica trip.
The meeting was adjourned at 8:30 PM
Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary