September 2020 – Board Meeting Minutes

By | October 8, 2020

WWDXC Board meeting October 6, 2020

Present were Rob N7QT, Adam K7EDX, Tom NU7J, Rich W6RS, John W7CD, Kirk N7UK, Justin K5EM, 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 August 2020 minutes were approved by voice vote.

Correspondence. No new correspondence.

Treasurer’s report. The August report was approved by voice vote.

Cash balance 08/31/20: $28,504.62, Income August: $1,315.20 and Expenditures $1,516.96.

The largest expenditure was $1000.00 for the new Club repeater.

Membership

Dennis, K7DSE reports 155 active members.

Per Board consensus, Club members will receive up to 2 renewal notices to pay dues before becoming deactivated.

Old business

Salmon Run: A record number of 564 logs were received. Noted was an increased activity from Eastern Washington Clubs. The contest committee will examine possible 2021 rule changes.

Repeater: The relocation is in the transition test phase process.

New business

The Club’s annual Christmas party was briefly mentioned. How to handle raffles etc. online will be determined as the date approaches.

Monthly dinner/meeting

  • The October online Zoom presentation has not yet been scheduled. A meeting invitation will be sent via email.

The meeting was adjourned at 8:00 pm.

Respectfully submitted
Dennis Kourkoumelis, K7DSE
Secretary