TCDXA MEETING MINUTES
Monday, December 17, 2007
Sunshine Factory Restaurant
The meeting was called to order at 6:15pm by President,
Bob, WØEK.
Attendance
Members – 26
Guests – None
Old
Business
The 5T donation request was discussed again, and it was
decided not to support this operation due mainly to its low priority on the Most
Wanted List. I will advise DL7ZZ of our
decision.
New
Business
Coming soon…. a new merchandise supplier who will offer
an expanded line of apparel that includes long sleeve shirts, golf shirts,
jackets, and hats. www.hamthreads.com Check ‘em out.
Details will follow.
The proposed restructuring of management positions was
discussed and approved by the members in attendance. Non-attending members
are being polled now as a 2/3 majority vote is required for an amendment to the
by-laws. As of Wednesday am, we have 48 yes votes. We need 58 for
2/3.
Election Results for Club Officers
2008
President, Mike,
NØODK
Vice President, Mike, KØMD
Secretary-Treasurer, Jim,
KØJUH
Congratulations to the
in-coming officers and a BIG thank you to the outgoing members who served the
club in 2007. President, Bob, WØEK, Secretary, Lou, ACØX, Treasurer, Mike,
WØWG. And a special thanks goes out to Dave, KØIEA, and Gary, KCØSB, who
continue to produce the club membership certificates for new members. Well
done guys!
Health &
Welfare
Earl, WØIAK, is recovering from a recent stroke in a
Rehab facility in
Jack, WØHZ, is now living in a Presbyterian Senior’s
facility and is planning on attending a future
meeting.
Program - No program this
month.
The meeting was adjourned at 7:15 pm in deference to the
Monday night Vikings-Bears game.
Vikings 20 Bears 13 not pretty,
but a W just the same. Go Vikings!
73, Jim, KØJUH…. pinch hitting for our secretary, Lou, ACØX