DX Club Meeting Minutes
The meeting was called to
order at 19:28 by President Jim Mornar N9TK, with the Pledge of Allegiance to
In attendance, besides Jim,
were John, W9ILY, Bob K9CJ, Mike K9LSH, John K9DRS, Jan WG9V, Mike W9MK, Bob
N9ORD, Jerry K9PY, Phil N9LAH, Lee WA9LEY, Bob N9AKR and Joe KC9RNK.
Health and Welfare: no
information to report.
The TREASURERS REPORT was
distributed by W9ILY indicating a balance of $3523.29 with $627.13 included in
that total still due to the K9BWQ estate. Funds have been sent in $1000
Club Name Badges are in
process and will be delivered at the Winter Dinner in January, unless other
arrangements have been made with John, W9ILY.
The status of the K9BWQ
estate equipment was discussed including the availability of an ICOM 706 MK II
HF-VHF transceiver. The tower at the estate will require removal by crane to be
determined for some time in the spring.
The remaining items are
being offered on EBay, and Jim N9TK would appreciate help in the process from
anyone familiar with auction sales.
Donations of club funds to
support DX activities were discussed. It was proposed that $1200 be allocated
from the funds received from the K9BWQ estate sales to support DXpeditions: $500
to K1N, $500 to NCDXF and $200 to INDEXA. This was voted on by the members
present after a motion by WG9V and second by W9MK. Future funds from the K9BWQ
estate sale are to be considered at a future meeting, perhaps February. Under
consideration may be an addition to the club BY-LAWS to accommodate future
Following a motion by N9ORD
and second by Bob, K9CJ the meeting was called to a close so that socializing
and pizza could be enjoyed.
The meeting closed at 19:44
John Raiger K9DRS