November 2022 – Board Meeting Minutes

By | February 1, 2023

WWDXC Monthly Meeting Minutes, October 25, 2022

  1. Meeting called to order at 7:03 PM by club President, Rob N7QT. In attendance were Robin
    WA7CPA; Jack N7JP; Rich W6RS; Dennis K7DSE; Tom NU7J; Justin K5EM; Marv K7IU.
  2.  Review/Approve Minutes: Approved previous meeting minutes.
  3. Correspondence: Approved $300 donation to 3B7M dxpedition (#32 west coast).
  4. Treasurer Report: Approved previous Treasurer report. The report provided by Dennis
    K7DSE as of Nov 29, 2022 reported a total cash balance in treasury of $28,397.56.
  5. Membership report by Jack N7JP: 172 active members. 5 members are overdue and will be removed from roster next month.
  6. Old Business
    • Salmon Run update: SR Preliminary scores are complete. Justin to share with Board for
      review, prior to publishing.
    • Bylaws Update Project: The revised by-laws will be sent to members to be reviewed in
      advance of a vote at the Dec meeting.
    • Christmas Party: Nile Country Club, Dec 13. Raffles Prize is being coordinated by Adam
      K7EDX and Brian N9ADG. Price to be set at $45 per person.
    • ARRL scholarship administrative changes – (Not discussed at this meeting). K9JF has informed us that there have been ARRL administrative changes to the scholarship program. ARRL has increased the minimum scholarship threshold. Further discussion is needed.
  • New Business
    • Nov meeting planning: The Nov. meeting will be virtual.
    • 2022 CQ Marathon: Need to promote 2022 CQ Marathon to request that members
      submit scores by end of the year.
    • T88WA Team agreed to present in Jan club meeting.
  • Meeting adjourned at adjourned at 8:00 PM.

Meeting Minutes Respectfully Submitted by Tom NU7J.