June 2018 – Board Meeting Minutes

By | July 4, 2018

WWDXC Board meeting June 25, 2018

Present were Rob N7QT, Adam K7EDX, Walt K7ZQ, Rich W6RS, John KE7B, Brian N7RVD and Dennis K7DSE.
Rob opened the meeting at 7:00pm PST.

Review/approve minutes
* The May 2018 minutes were approved by voice vote.

* The Board deeply regrets reporting the passing of the Club’s Tabloid Editor and accomplished DX’er Kip Edwards W6SZN.
* LA7GIA funding for Yemen was approved for the amount of $200.
* The Board extends its congratulations to Barbara J. Tower, K7GRL, of Coos Bay, OR as recipient of the William Bennett, W7PHO memorial scholarship fund.

Treasurer’s report
* The May report was approved by voice vote.
* May cash Balance: $21,139.83, Income: $50.66 and expenditures: $202.37.

* Jim, K7WA reports 1 new member.

Old business
* The transitioning of QSL duties from W7TSQ (SK) to N2OO is now complete.
* The administration of the DX Ladder is now transitioned to Mike, W7NP.
* Dick, K7BTW is preparing a contest survey to publish to its members. The intent is to encourage increased participation which will ultimately boost the Club’s aggregate score.

New business
* The Club will be looking for a Northwest DX Convention Chairperson for 2019 and a Tabloid Editor.

Monthly dinner/meeting
* There will be no dinner meeting in July as the Club is sponsoring its annual Picnic on July 21st at Rob N7QT’s home.
* The meeting was adjourned at 8:30 PM

Respectfully submitted
Dennis Kourkoumelis, K7DSE