2012-11-26 Board Meeting Minutes


Board meeting

November 26th 2012

Present were
Kirk N7UK, Dennis K7DSE, Pat W7GTO, Paul NG7Z, Adam K7EDX, Rob KD7H,

N7LSL, Dick K7BTW. Adam opened the meeting at 7:05 PST.


Review/approve minutes

The October
minutes were approved by a voice vote


Received request for funding of H44KW. Solomon
Is not in the top 100 for the west coast. Paul will respond.

Treasurer’s report

The October
report was approved by a voice vote.  October
2012 (ending) cash

balance = $25,804.02 Income = $154.16, Expenditures =


New member N5CR Conrad Romberg

There were three renewals

Old business

Salmon Run logs have all been processed. The
results were passed to Steve W7QC who kindly massaged

       them into a coherent
format. Jim posted them to the web site. Now on to the certificates and fish

The board is still exploring a web based venue.
Adam will post a message on the reflector explaining what it is

       we are trying
to do. He will solicit club members to form a committee who will then follow

New Business

Rob’s Grill is increasing the dinner cost to
$23.50. Adam will explore additional menu items to be added for the December

       dinner in keeping with the holiday spirit. The club will cover these extra

The board voted on the nominations for Lifetime
Achievement Award, Member of the Year, Rookie of the Year and

       Most Valuable

The board approved Brian Wingert N7RVD to finish
out Denny’s last year as Director.

Special events status


Monthly dinner/meeting

The December dinner meeting will be for awards
and elections

The meeting was adjourned at 9:20 PM

Respectfully submitted

Paul Beringer

WWDXC Secretary

Posted in Board Meeting Minutes, WWDXC Business
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