2012-08-27 Board Meeting Minutes

 
 
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WWDXC
Board meeting August 27, 2012

Present were
Kirk N7UK,  Denny  W7SNH,  Jim
K7WA, Adam K7EDX, Dick K7BTW, Dennis K7DSE, Pat W7GTO, Marina N7LSL and Rob
KD7H.

Adam opened
the meeting at 7:00 PST.

 

Review/approve minutes

·       
The June
minutes were approved by voice vote as corrected.  Note that there is no Board Meeting in July.

Correspondence

·       
The Board clarified the contribution schedule of
the most wanted entities:

 $400 for the Top
25, $200 for 26 to 50 and $100 for 51 to 100.

The Following DXpeditions were approved for funding:

3D2C     -$100

ZL9HR    -$200

PT0S      -$400

Treasurer’s report

·       
The June
report was approved as submitted.

·       
July ending cash
balance was $26,501.01. Income June -$1,305.16, July- $325. Expenditures June-
414.57, July -$0.

Membership

·       
Jim, K7WA is going to post current membership in
the Tabloid.

·       
Current membership consists of 140 paid members.

·       
Renewals are 1 new member, 52 in June, 13 in
July and 8 in August.

Old business

·       
The W7DX repeater antenna has been removed from
the old site.

·       
Kirk submitted a budget of $1,023 to install the
repeater antenna at the new Maple Leaf location.

Cost vs decibel gain is being examined with
no conclusion drawn at the time of this meeting.

·       
The Board discussed the continued publishing of
the Tabloid. It also discussed the management of the Reflector and other
electronic media. Dick, K7BTW is to investigate further the methodologies of
managing article submissions on the Club’s website. The findings and
methodologies will be discussed at future meetings.

New Business

·       
The Board discussed XXXXX as a nominee to the CQ
DX Hall of Fame. Adam, K7EDX is to follow up by gathering more information.

·       
WWDXC Club Annual Picnic. Although the
annual picnic went well with a nice turn out, the possibility of moving it to
the month of July was mentioned.

·       
Salmon Run. Jim, K7WA indicated that the
County list is being updated daily. W7DX was discussed as to its potential
operators. Paul, NG7Z will process the logs this year.

Monthly dinner/meeting

·       
The monthly dinner will occur at the 125th
Street Grill on Aurora Avenue on Tuesday the 11th day of September.  The HK0NA DXpedition to Malpelo Island video
will be featured.

The meeting was adjourned at 8:20 PM

Respectfully submitted

Dennis Kourkoumelis

In absence of

Paul Beringer

WWDXC Secretary

 



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