2012-03-26 Board Meeting Minutes

 
 
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WWDXC
Board meeting

March 26, 2012

Present were Adam, K7EDX,
Marina N7LSL, Denny W7SNH,

Jim K7WA, Dennis K7DSE, Nick K7MO,  and Rob KD7H.

Adam opened the meeting at 6:55
PDT.

Review/approve minutes

·        
The February minutes were
approved by a voice vote

Correspondence

·        
Kazuo Sasabe JA1RUR has
renewed his membership for five years, and he sent an e-mail to Adam regarding
the membership renewal.

·        
The Club received a
DXpedition funding request from K9CT and W8GX for an upcoming activation of
Swains Island as NH8S.  Considering its
position on the Most Wanted List, the Club will donate $100 to the DXpedition.

Treasurer’s report

·        
The February Treasurer’s
report was presented by Marina and it was approved.

Membership

·        
There were four membership renewals and four new
members.

Old business

·        
Paper certificates and salmon
have been mailed to Salmon Run winners.

·        
All W7JEN estate items have
been sold, including the TS-850 sold at the Puyallup Hamfest for $450.

·        
The proposed Totem Tabloid
survey will be carried out in time for next month’s meeting.

·        
Jim K7WA and Ward N0AX will
be among the presenters at the Communications Academy on Saturday, April 14th.  They will be on the panel “Ask the Doctor”
and they will discuss portable antennas for emergency communication. 

New Business

·        
The WWDXC table at the Mike & Key sponsored
Puyallup Hamfest was a success.  This
year’s Hamfest had an excellent turn-out, participation was up, and all the
tables were occupied.  At the Club table,
volunteers received a very positive reaction from potential members and new DXers.

·        
The W7DX repeater equipment was removed from the
current site by Herb W7ZF and Kirk N7UK. 
Other possible sites were discussed by the Board, and they will be
investigated, including the water tower at the Maple Leaf Reservoir and the
Open Door School on Cougar Mountain.

Special events status

·        
Denny W7SNH informed the
Board that the Website for the 2012 DX Convention (August 3-5) was up and
running.  He emphasized the importance of
following the site’s instructions for registering for the event and for making
hotel reservations.

·        
The Spokane DX Club has
confirmed that they will host the 2013 DX Convention.

Monthly dinner/meeting

·        
Next month’s meeting will feature a program by
Bruce Prior N7RR and he will present his views on giving signal reports.

·        
The Board discussed meeting attendance in
relation to the meeting location.  We
will continue to meet at the 125th Street Grill.

The meeting was adjourned at 8:18 PM

Respectfully submitted by Rob Gregory KD7H


Posted in Board Meeting Minutes, WWDXC Business
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