October 2014 – Board Meeting Minutes

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

Present were Marina-N7LSL, Frank-K7GSE, Bill-W7VP, Adam-K7EDX, Dennis-K7DSE, Jim-K7WA, Larry-K7EKD, Kirk-N7UK, and Walt-K7ZQ

Adam opened the meeting at 7:00pm PST.

Review/approve minutes

The September, 2014 minutes were approved by voice vote.

October 14th meeting turn -out was approximately 32 attendees. The monthly dinner will occur at the 125th Street Grill on Aurora Avenue on Tuesday the 11th day of November, 2014. Mike Schone W7NP will do a presentation on his experience with portable operations.

Correspondence

A motion was made and seconded to fund the VK9X expedition for $150 and the KP1 Navassa expedition for $500.

Treasurer’s report

The September report was approved as submitted.
Cash balance 9/30/2014: $23,091.73 with income of $104.65 and expenditures of $130.

Membership

Jim, K7WA reported no renewals or member activity.

Old business

Club is still owed a refund from Nile Country Club.

New Business

Salmon Run 2014: Results are posted on the Club website and certificates are in progress.
DX Ladder clarification: Board gave Tabloid Editor personal discretion and flexibility on content. Currently the Club website is routinely maintained for member DX status changes with standings published annually. A motion was made and seconded that the DX Ladder pertains to members only.

Monthly dinner/meeting

Board elections and club awards are in December.

 

The meeting was adjourned at 8:32 PM

Respectfully submitted

Dennis Kourkoumelis K7DSE

Secretary