2012-11-26 Board Meeting Minutes

 
 
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WWDXC
Board meeting

November 26th 2012

Present were
Kirk N7UK, 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 October
minutes were approved by a voice vote

Correspondence

·       
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 =
$138.16

Membership

·       
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
prizes.

·       
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
up.

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
charges.

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

       Most Valuable
Player.

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

Special events status

·       
None

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



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