TCDXA
MEETING MINUTES
Monday, December 15, 2008
The meeting was called to order by the club President,
Mike, NØODK
In Attendance
27 members, who by all indications, enjoyed the
Old Business
We’ve learned the clubs application for 501 (c) (3)
non-profit statuses has finally made it to the desk of an examiner at the IRS.
We are hoping to get a decision soon.
New Business
The “new”
website is alive and well, and members were solicited
for
feedback. The comments were positive and
no major changes
were recommended.
The 2009
Officers were introduced, and for a change, the transition
from 2008 to 2009
will take place in an orderly fashion.
Mike, NØODK,
President/Director
Scott, KØMD,
Vice President/Director
Jim, KØJUH,
Secretary-Treasurer/Director
Gary, WØAW,
Director
Tom, WØZR,
Director
Beginning in
2009, the Directors will be asked to review and approve
the Operating
Budget. This policy makes good business
sense, and
will assure that the budget is under the
scrutiny of all the officers.
Treasurers Report thru Dec
16, 2008
Income $4994.31 Expenses
$4071.70 Balance $922.61
Health & Welfare
Larry, NØXB,
brought us up to date on the status of Marcia Lutz, the
XYL
of Tom, WØZR. She was
recently diagnosed with a small brain
tumor, and is
undergoing evaluation and tests. Our
prayers go out to
Tom
and Marsh.
Door Prize Drawings
Mike, NØODK,
$20
Eric, KØEF,
$20
Club Treasurery, $34
Member
Dues for 2009 can be sent to:
73,
Jim Junkert, KØJUH
Secretary-Treasurer