June 2017 – Board Meeting Minutes

By | July 2, 2017

WWDXC Board meeting June 26, 2017

Present were Adam K7EDX, Kirk N7UK, Jim K7WA, Brian N7RVD, Frank K7GSE, Rich W6RS, Walt K7ZQ, Dick K7BTW and Dennis K7DSE.

Adam opened the meeting at 7:00pm PST.

Review/approve minutes
 The April 2017 minutes were approved by voice vote.
 There was no Board meeting in May 2017.

 H40GC DXpedition funding request was approved for $200.
 The S21ZED video is now available.
 The W7PHO scholarship for $500 was awarded to Maya Schultz KK6TBY.

Treasurer’s report
 The May report was approved as submitted.
 Cash balance 05/31/2017: $22,689.54. May income of $50.34 and expenditures of $291.66.

 Jim K7WA reports 155 active members with 102 renewals to be sent out.
 The Club welcomes new member Danny Jockisch, WA7DJ.

Old business
 The “Go To Meeting” remote teleconference software is now functional.
 The Board consensus, at this time, was to abandon the proposal for an overall Awards Manager.
 Set up volunteers for the Club picnic is encouraged.

New business
 No new business.

Monthly dinner/meeting
 The June dinner meeting attendance was approximately 25 attendees. The next meeting will be September 12, 2017 at Robs 125 Street Grill.

The meeting was adjourned at 8:30 PM

Respectfully submitted
Dennis Kourkoumelis, K7DSE