2013-08-26 Board Meeting Minutes

 
 
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WWDXC
Board meeting

August 26th 2014

Present were
Kirk N7UK, Dick K7BTW, Paul NG7Z, Adam K7EDX,

Rob KD7H, Marina N7LSL, Brian
N7RVD and Jim K7WA. Adam

opened the meeting at 7:13 PST.

 

Review/approve minutes

·        
The June
minutes were approved by a voice vote

Correspondence

·        
A request was received for the Austral  Island DXpedition by Rob N7QT and Gran KZ1W.

         Since these two are club members a special funding of $500 was approved26

Treasurer’s report

·        
The
June/July report was approved

Membership

·        
There were two new membership applications
received, Paul W9PL and Ron WB1EAZ.

        Four renewals were received

Old business

·        
Rob KD7H has Johnny Dack’s QSL card collection
and will scan them for club archiving

·        
There were only 28 respondents to the survey
Adam published last month. He will

        repost the link to the survey in a note to
the reflector

·        
The transfer of the WWDXC website to another
platform is still being pursued

·        
Planning for the Salmon Run is underway

New Business

·        
The club is responsible for the 2015 DX
convention and we need a chairperson

Special events status

·        
None

Monthly dinner/meeting

·        
The next dinner meeting is September 10th
and the program will forthcoming.

The meeting was adjourned at 8:45 PM

Respectfully submitted

Paul Beringer

WWDXC Secretary

 

 

 



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