August 2014 – Board Meeting Minutes

By | August 25, 2014

WWDXC Board meeting August 25, 2014

Present were Kirk N7UK, Larry K7EKD, Adam K7EDX, Dick K7BTW, Jim K7WA, Frank K7GSE, Walt K7ZQ, and Brian N7RVD.

Adam opened the meeting at 7:00pm PST.

Brian recorded the minutes.

Review/approve minutes

The June, 2014 minutes were approved by voice vote.
By a voice vote, the Board approved DXpedition funding:
$100 for 4W/K7CO Timor.
$100 for Grant KZ1W / TX7G Marquesas.
$200 for VU4KV Andaman.
The June and July reports were approved as submitted.
Jim, K7WA reported 104 renewal notices mailed in June, with 70 received back and two new members for a total of 144 current paid members.
2014 Picnic at Nile: The final cost to the Club was $593. We had a total of 49 participants, about twice the usual number. It was the consensus of the Board that this year’s bash was a raging success.
Laptop — no action
Reflector : Dick informed the Board that he had contacted Ward to see if N0AX had ADMIN privileges on the reflector.
Salmon Run: No action. Will assume that Dink will compile scores again this year(?).
The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 9th day of Sept, 2014. Mitch K7RL will do a presentation on WRTC

Treasurer’s report


Old business

New Business

Monthly dinner/meeting

The meeting was adjourned at 8:36 PM


Respectfully submitted

Brian Wingert N7RVD

Temporary Secretary