2012-10-29 Board Meeting Minutes

 
 
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WWDXC
Board meeting October 29th

2012

Present were
Kirk N7UK, Denny W7SNH, Jim K7WA, Dennis K7DSE, Pat W7GTO, Paul NG7Z,

Adam
K7EDX, Rob KD7H, Marina N7LSL, Dick K7BTW. Adam opened the meeting at 7:05 PST.

 

Review/approve minutes

·       
The
September minutes were approved by a voice vote

Correspondence

·       
Adam has pre-registered the club for the Mike
& Key Hamfest

·       
ZL9JR Campbell Is DXpedition sent a thank you to
the club for donating

Treasurer’s report

·       
The
September report was approved by a voice vote.  September 2012 (ending)

cash balance =
$25,802.70 Income = $0.00, Expenditures = $743.16

Membership

·       
New member K7ZG Bill Lester

·       
There were three renewals

Old business

·       
Salmon Run logs will begin processing Nov 1st.
(update Nov 15th…there were a few logs that needed more attention.

        I
found these when I started the process. Rob is fixing them)

·       
The board is exploring a web based venue. A
committee will be formed.

New Business

·       
Discussion of website and reflector. Discussed a
DVD library. Both items were tabled until next year

·       
Elections are coming up in December. Dick will
solicit nominations via the reflector

Special events status

·       
None

Monthly dinner/meeting

·       
The December dinner meeting will be for awards
and elections

The meeting was adjourned at 8:30 PM

Respectfully submitted

Paul Beringer

WWDXC Secretary



Posted in Board Meeting Minutes, WWDXC Business
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