June 2020 – Board Meeting Minutes

By | July 12, 2020

WWDXC Board meeting June 30, 2020

Present were Rob N7QT, Adam K7EDX, Justin K5EM, Tom NU7J, Rich W6RS, John W7CD, Rusty W6OAT, Kirk N7UK, Brian N7RVD and Dennis K7DSE.
Note: This meeting was held virtually via the Zoom platform.

Rob opened the meeting at 7:00pm PST.

Review/approve minutes
* The May 2020 minutes were approved by voice vote.
* The Board via unanimous consent opted for any changes to the Club’s By-Laws to be completed prior to year end.

* No new correspondence.

Treasurer’s report
* The May report was approved by voice vote.
* Cash balance 05/31/20: $28,669.93, Income May: $55.00 and Expenditures $102.00.

* Dennis, K7DSE reports no changes to membership. Bi-annual renewals will be sent out in July.

Old business
* The Club repeater hardware has been relocated to Rob N7QT’s qth. It will be operational shortly.
* Justin, K5EM is continuing efforts to a web based Salmon Run log upload and error checking process.

New business
* No new business.

Monthly dinner/meeting
* Brian Stucker, KB2S will be presenting the planning and execution of a Dx-pedition. A Zoom meeting invitation will be sent via email.

The meeting was adjourned at 8:30 pm.

Respectfully submitted
Dennis Kourkoumelis, K7DSE