WWDXC Board meeting November 27, 2017
Present were Adam K7EDX, Kirk N7UK, Brian N7RVD, Larry K7EKD, Rich W6RS, Walt K7ZQ, Dick K7BTW and Dennis K7DSE.
Adam opened the meeting at 7:00pm PST.
Review/approve minutes
- The October 2017 minutes were approved by voice vote.
Correspondence
- The Board deeply regrets reporting the passing of Club member Pat Shinners W7GTO SK.
- The 3C1LDX DXpedition was approved for $250 of funding.
Treasurer’s report
- The October report was approved as submitted.
- Cash balance 10/31/2017: $23,364.93.
- October income of $125.67 and expenditures of $13.95.
Membership
- Club membership renewals will go out December.
Old Business
- Washington Salmon Run: Participation certificates have been distributed.
- The new Club website is approaching final stages. The E-Commerce portion is to be tested.
New Business
- The Board briefly discussed the new ARRL Board of Directors Code of Conduct and the SW Director’s censure.
- A motion was made and approved to add the award “New Member of the Year”.
- Award nominations received are as follows:
- New Member of the Year: John-KE7B,
- Johnny Dack Lifetime Achievement: Adam-K7EDX
- Most Valuable Player: Walt-K7ZQ
- Note that all available awards are not always distributed.
Monthly dinner/meeting
The next meeting will be December 12, 2017 at Robs 125 Street Grill. This meeting is the Club’s annual Christmas dinner. The Club will pick up the difference for a better meal to its members.
The meeting was adjourned at 8:45 PM
Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary