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2009-10-26 Board Meeting Minutes PDF Print E-mail
Written by Brian Moran   
Friday, 02 April 2010
WWDXC Board Meeting October 2009

I. MEETING CALLED TO ORDER          (7PM)


II. REVIEW/APPROVE MINUTES

-    September 2009 meeting minutes were approved


III. CORRESPONDENCE

-     Salmon run logs continue to swim home.


IV. TREASURERS REPORT

- Treasurer was absent this evening


V. MEMBERSHIP

    - One new member W7BJN


VI. OLD BUSINESS

-    Salmon Run status and handoff -- approximately 260 logs have been received. Another came in today. Salmon has been procured for the contest winners.  Certificates are in progress. Results write-up to be accomplished while K7WA is freezing his buns off in Yellowstone.  Results MAY be available for the December tabloid.
 
-    Club Website person - Dick K7BTW has volunteered to help with interim web duties.


VII. NEW BUSINESS

-    Annual Membership awards – Dick K7BTW  - Nominations for club awards are open, remember that they need to be awarded by the end of the year.

-    K6QB estate- Adam to coordinate contact w/attorney.
-    Repeater: We're going to do a simplex test for spots
-    Nominations for club officers -- soon


VIII. SPECIAL EVENTS STATUS

-    December Christmas party/program will be at Marie Calendar's in Northgate


IX. MONTHLY MEETINGS / PROGRAM STATUS

-    Meetings for November and December are at Marie Calendars.
-    November presentation is K5D


X. OPEN COMMENTS – ALL


XI. MEETING ADJOURNED

Last Updated ( Friday, 02 April 2010 )
 
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