January 2017 Board Meeting Minutes

By | January 30, 2017

WWDXC Board meeting January 30, 2017

Present were Adam K7EDX, Bill W7VP, Frank K7GSE, Kirk N7UK, Rich W6RS, Jim K7WA, Larry K7EKD and Dennis K7DSE.

Adam opened the meeting at 7:00pm PST.

Review/approve minutes
 The November 2016 minutes were approved by voice vote.

 Funding requests from expeditions VK5CIE IOTA OC-198 and LW9EOC for HK0, (number 118 west coast most wanted) were received. These requests do not meet the Club’s funding criteria.
 It was suggested to bring hand outs for the PNW DX Convention in Spokane to Puyallup and Seaside.

Treasurer’s report
 The November and December reports were approved as submitted.
 Cash balance 11/30/2016: $23,519.69 and November income of $25.16 and expenditures of $28.00.
 Cash balance: 12/31/2016: $23,369.65 and December income of $25.16 and expenditures of $175.20

 Jim K7WA reported out of 59 membership renewals sent in December, 25 were received.

Old business
 Salmon Run prizes are being prepared to go out.
 Plaque winners for 2016 are Rod W7OM-Johnny Dack W7KH Lifetime Achievement, Tom K7RI -Most Valuable Player, Andy K7GEX-Member of the Year and Justin McAllister K5EM-Rookie of the Year.

New business
 The 2017 Club Budget was approved and adopted by voice vote.
 The Club needs coverage at the Mike and Key event.

Monthly dinner/meeting

 The December meeting attendance was approximately 30 attendees and January meeting attendance approximately 20 attendees. The next meeting will be February 14, 2016 at Robs 125 Street Grill. Yuri, N3QQ will be discussing and demonstrating SDR technology.

The meeting was adjourned at 8:30 PM

Respectfully submitted
Dennis Kourkoumelis, K7DSE