2013-02-25 Board Meeting Minutes

 
 
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WWDXC
Board meeting

February 25th 2013

Present were
Dennis K7DSE, Paul NG7Z, Adam K7EDX, Rob KD7H,

Marina N7LSL, Jim K7WA, Brian
N7RVD and Larry K7EKD. Adam

opened the meeting at 7:05 PST.

 

Review/approve minutes

·       
The January
2013 minutes were approved by a voice vote

Correspondence

·       
An e-mail regarding the Idaho DX Association was
received from Randy K7TQ.

        They are interested in joining the PNW Traveling
Trophy competition.

Treasurer’s report

·       
The January
report was approved by a voice vote. January

2013 (ending) cash balance = $26,126.27
Income = $845.16,

Expenditures = $193.41

Membership

·       
There were three new member applications and 29
renewals

Old business

·       
The 2013 budget was approved by a voice vote.

·       
Rob solicited help for the WWDXC table at the
Mike and Key hamfest

·       
Adam negotiated a $20 flat dinner charge with
the new management at Rob’s Grill

·       
Participation certificates are done. Salmon
awards are being processed

·       
There was a lengthy discussion about the future
of the Totem Tabloid.

·       
The board agreed that the club picnic should be
held on July 20th. A venue is

        being considered but not yet
confirmed.

New Business

·       
No new business

Special events status

·       
None

Monthly dinner/meeting

·       
The next dinner meeting is on March 12th.
Program pending

The meeting was adjourned at 8:50 PM

Respectfully submitted

Paul Beringer

WWDXC Secretary



Posted in Board Meeting Minutes, WWDXC Business
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