2013-05-28 Board Meeting Minutes

WWDXC
Board meeting

May 28th 2013

Present were
Kirk N7UK, Dick K7BTW, Paul NG7Z, Dennis K7DSE,

Adam K7EDX, Rob KD7H, Marina
N7LSL, Larry K7EKD, Bill W7VP

and Jim K7WA. Adam opened the meeting at 7:06 PST.

The April
minutes were approved by a voice vote

Correspondence

A request was received for the Juan Fernandez
Island DXpedition. The board

        approved appropriate funding.

Treasurer’s report

The April
report was approved

Membership

The dues renewal notice will go out for June

Old business

The future of the Tabloid was again discussed at
length

A motion was made and approved to rename the
Lifetime Achievent

        Award to The Johnny Dack Lifetime Achievement Award

Larry will inform the Dack family through Rod
W7OM about the renaming of the LAA

The board decided that it is important to
preserve Johnny’s legacy but it does

         not feel that the club has enough
resources to accomplish that goal

New Business

Dick and Dennis will investigate what we should
do with the web

        site in terms of upgrading.

Special events status

None

Monthly dinner/meeting

The next dinner meeting is June 11th
and the program will forthcoming.

The meeting was adjourned at 8:35 PM

Respectfully submitted

Paul Beringer

WWDXC Secretary

 

 

Income/Expense
by Category – 03/01/12 through 03/31/12

 

 

Category

 03/01/12- 03/31/12

     
 

INCOME

 
 

Interest
Earned

 $                          0.81

 

Membership
Dues

 $                      325.00

     
 

Other
Income:Gifts Received

 $                      450.00

 

TOTAL
Other Income

 $                      450.00

 

TOTAL
INCOME

 $                      775.81

     
 

EXPENSES

 
 

Bank
Charges

 $                        16.07

     
 

Contests:CQWW

 $                      100.00

 

TOTAL
Contests

 $                      100.00

     
 

Membership:Promotion

 $                        22.97

 

TOTAL
Membership

 $                        22.97

 

TOTAL
EXPENSES

 $                      139.04

     
 

OVERALL
TOTAL

 $                      636.77