March 2018 – Board Meeting Minutes

By | April 9, 2018

WWDXC Board meeting March 26, 2018

Present were Adam K7EDX, Kirk N7UK, Larry K7EKD, Rich W6RS, Walt K7ZQ, Tom NU7J, John KE7B and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.

Review/approve minutes
* The February 2018 minutes were approved by voice vote.

* The Board authorized $100 for Gene, K5GS request for Ducie Island.

Treasurer’s report
* The February reports were approved as submitted.
* Cash balance 02/28/2018: $21,216.91. February income of $270.60 and expenditures of $253.74.

* No membership update for this meeting.

Old business
* Rule clarification for the Traveling Trophy is still in progress. Adam to follow up with Dink, N7WA.
* Silent Key guidelines: Kip W6SZN agreed to provide a presentation and or article in the future.
* A motion was made and approved to move dinner start time to 6:30pm and presentation start at 7:00pm.

New business
* A motion was made and approved for spending up to $250 for the Club table banner.
* The website will be updated to Washington Salmon Run and eliminate mention of Washington QSO Party.
* Members mentioned additional links be added to the site. The requests can be accommodated with consensus for the most often used links.

Monthly dinner/meeting
* The next meeting will be April 10, 2018 at Robs 125 Street Grill. Jim Pace, K7CEX, ARRL NW Division Director will be presenting on what is happening in the League.
* The meeting was adjourned at 8:30 PM

Respectfully submitted
Dennis Kourkoumelis, K7DSE