February 2014 – Board Meeting Minutes

By | February 27, 2014
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WWDXC Board meeting February 27, 2014

Present were Kirk N7UK, Larry K7EKD, Marina N7LSL, Adam K7EDX, Dick K7BTW, Dennis K7DSE, Brian N7RVD and Frank K7GSE.

 

Adam opened the meeting at 7:00pm PST.

 

Review/approve minutes

  • The January, 2014 minutes were approved by voice vote.
  • A thank you and acknowledgement of pledge was received from the Tromelin Island DXpedition.
    • The January report was approved as submitted.

Correspondence

Treasurer’s report

January ending cash balance was $25,199.26 with income of $905.16 and expenditures of $704.39.

Membership

  • Jim, K7WA was on vacation but 3 renewals were received the past month.

Old business

  • Salmon Run: The final count is almost complete.
  • The Mike and Key booth needs a couple more volunteers for March 8th.
  • A chairperson for the upcoming 2015 DX convention sponsorship is still needed.
  • Club QSL card options are still being investigated.

New Business

No new business.

Monthly dinner/meeting

The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 11th day of March, 2014. Jim Fenstermaker K9JF will also be presenting a short video on the 100 years of the A.R.R.L. and more.

 

The meeting was adjourned at 8:40 PM

Respectfully submitted

Dennis Kourkoumelis

WWDXC Secretary