November 2017 – Board Meeting Minutes

By | December 9, 2017
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WWDXC Board meeting November 27, 2017

Present were Adam K7EDX, Kirk N7UK, Brian N7RVD, Larry K7EKD, Rich W6RS, Walt K7ZQ, Dick K7BTW and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.

Review/approve minutes

  • The October 2017 minutes were approved by voice vote.

Correspondence

  • The Board deeply regrets reporting the passing of Club member Pat Shinners W7GTO SK.
  • The 3C1LDX DXpedition was approved for $250 of funding.

Treasurer’s report

  • The October report was approved as submitted.
  • Cash balance 10/31/2017: $23,364.93.
  • October income of $125.67 and expenditures of $13.95.

Membership

  • Club membership renewals will go out December.

Old Business

  • Washington Salmon Run: Participation certificates have been distributed.
  • The new Club website is approaching final stages. The E-Commerce portion is to be tested.

New Business

  • The Board briefly discussed the new ARRL Board of Directors Code of Conduct and the SW Director’s censure.
  • A motion was made and approved to add the award “New Member of the Year”.
  • Award nominations received are as follows:
    • New Member of the Year: John-KE7B,
    • Johnny Dack Lifetime Achievement: Adam-K7EDX
    • Most Valuable Player: Walt-K7ZQ
  • Note that all available awards are not always distributed.

Monthly dinner/meeting

The next meeting will be December 12, 2017 at Robs 125 Street Grill. This meeting is the Club’s annual Christmas dinner. The Club will pick up the difference for a better meal to its members.

The meeting was adjourned at 8:45 PM
Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary