2012-04-30 Board Meeting Minutes

 
 
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WWDXC
Board meeting

April 30th 2012

Present
were Kirk N7UK, Dick K7BTW, Denny W7SNH,

Paul NG7Z, Dennis K7DSE, Adam K7EDX, Pat
W7GTO,

Rob KD7H, Marina N7LSL and Jim K7WA.

Adam opened the meeting at 7:03 PST.

 

Review/approve minutes

·        
The
March minutes were approved by a voice vote

Correspondence

·        
There was no correspondence

Treasurer’s report

·        
The
Board discussed and approved inclusion

of the income/expense portion of the
Treasurer’s

report in the monthly minutes. The March report

was approved as
submitted.

Membership

·        
There was one renewal in March.

Old business

·        
The TS-850 and matching speaker were sold at the
Mike and Key swap meet. They were the final items from the W7JEN estate.

·        
Paul NG7Z has called a meeting of the Salmon Run
rules committee.

·        
The W7DX repeater has been removed from the
convent. Only the antenna remains. The Board chose to move the repeater to the
Maple Leaf location. Kirk will follow up.

New Business

·        
With regard to the Totem Tabloid, Adam will
generate a questionnaire to be circulated first to the Board members for
comment and approval. Afterwards, it will be presented to the general
membership in an effort to assess the TT’s relevance.

Special events status

·        
None

Monthly dinner/meeting

·        
The May 8th dinner meeting will have
Paul NG7Z making a

        presentation on SO2R operation and setup.

The meeting was adjourned at 8:40 PM

Respectfully submitted

Paul Beringer

WWDXC Secretary

 Income and Expense report ;

 Income/Expense by
Category – 03/01/12 through 03/31/12

 

 

 

 

Category

 03/01/12- 03/31/12

 

 

 

 

 

 

 

 

INCOME

 

 

 

 

Interest Earned

 $                          0.81

 

 

 

Membership Dues

 $                      325.00

 

 

 

 

 

 

 

 

Other Income:Gifts
Received

 $                      450.00

W7JEN estate

 

TOTAL Other Income

 $                      450.00

 

 

 

TOTAL INCOME

 $                      775.81

 

 

 

 

 

 

 

 

EXPENSES

 

 

 

 

Bank Charges

 $                        16.07

Researching!

 

 

 

 

 

 

Contests:CQWW

 $                      100.00

 

 

 

TOTAL Contests

 $                      100.00

 

 

 

 

 

 

 

 

Membership:Promotion

 $                        22.97

M&K printing

 

TOTAL Membership

 $                        22.97

 

 

 

TOTAL EXPENSES

 $                      139.04

 

 

 

 

 

 

 

 

OVERALL TOTAL

 $                      636.77

 

 

 


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