2012-05-21 Board Meeting Minutes

 
 
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WWDXC
Board meeting

May 21st 2012

Present
were Kirk N7UK, Dick K7BTW, Denny W7SNH,

Paul NG7Z,  Adam K7EDX, Rob KD7H and Marina N7LSL.

Adam opened
the meeting at 7:00 PST.

 

Review/approve minutes

·        
The
April minutes were approved by a voice vote

Correspondence

·        
There was no correspondence

Treasurer’s report

·        
The
April report was approved as submitted.

Membership

·        
Joe Sabo W7EJS
renewed at the May meeting and

    Alan Scott AC7MX submitted an application and

    check at the May meeting.

Old business

·        
The W7DX repeater has been installed at the
Maple Leaf location.

       Initial reports indicate that coverage of the King County
area is adequate.

       The antenna still remaining at the convent is a better one.
The plan is to remove

 it    and install it at the new location. The installation
will need to be

       performed by a professional.

New Business

·        
The rule changes proposed by the Salmon Run
committee were approved.

Special events status

·        
None

Monthly dinner/meeting

·        
The June dinner will occur on the 12th. A
program has yet to be announced.

The meeting was adjourned at 8:15 PM

Respectfully submitted

Paul Beringer

WWDXC Secretary

 

 

♠  

04/01/12 through 04/30/12

 

 

INCOME

 

 

Interest Earned

0.78

 

TOTAL INCOME

0.78

 

 

 

 

EXPENSES

 

 

Bank Charges

15.94

 

TOTAL EXPENSES

15.94

 

 

 

 

OVERALL TOTAL

-15.16

 


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