TCDXA MEETING MINUTES

                      Monday, November 17, 2008

                     Sunshine Factory Restaurant

 

 

The meeting was called to order by the club President, Mike, NODK

 

In Attendance         

 

27 Members

  2 Guests      Jack Bravis, NNV, Randall McPherson, KF3DR

 

Old Business          

 

The new club website is near completion.   When we put it up on the server, we’ll ask for your feedback. QRX for the announcement.   

                                               

New Business                    

 

Jeff Martin, KEFJ, received his Membership Certificate at the meeting.

 

The following items were discussed and approved:

 

v     Annual dues for 2009 will remain at $25.00. 

 

v     To qualify for listing on the Member DX Award page on the new website, the award must be accredited by the issuing organization – award in hand.

 

Larry, NXB, reports that after 30 years on the Apple Valley tower, the city has requested the 41 repeater antenna be removed.   The repeater will be QRT. 

 

Officer Elections:  Members running for office will be voted on via the mail list.

The current officers (incumbents) are running unopposed.  WAW, WZR, and KBUD are running for two director positions. 

                                               

Treasurer’s report:  Income $4,832    Expenses $3,820    Balance $1,012

                                                                       

 

 

 

Health & Welfare

 

Scott, KMD, is recovering from a painfull back condition caused by a herniated

disk.  Get well friend, and get ready for your trip to KP5.         

 

                                               

Door Prize Drawings                    

 

Dennis, KFQR, $20   Donn, KQC, $20   Club Treasury, $46

 

 

 

73, Jim, KJUH

Secretary-Treasurer