The June 2014 meeting of the Madison DX Club was held on Tuesday the 10th at Green Lantern in McFarland, WI.
The meeting was called to order by Vice President Ed – N9MW at 7:00 PM. Nine members attended.
Secretary’s Report: Minutes of the May meeting were read and approved.
Treasurer’s Report: Financial Statement of Account for the general fund as of May 18, 2014 was read and approved.
Committee Reports:
– DX Report… Jim – KE9ET reported ZA DXpedition on now.
– DX Report… Bob – W9EWZ reported several 6M openings recently, including working 3E100PC – Panama a special event station commemorating the
100th anniversary of the Panama Canal, also a Korean station is QRV in Antarctica.
– Repeater… Ed – N9MW: Repeater is operating well at its temporary location. Please use it.
– Packet Cluster… Ed – N9MW: W9BG is working.
– Website… Ed – N9MW: Website is working.
– Email… Ed – N9MW: e-mail reflector is working.
– Scholarship… Ed – N9MW: Has been able to sell some of the recently donated equipment to boost the scholarship fund.
General and Member Information:
None
Old Business:
None
New Business:
Year-end recap of MDXC financial activity ( July 2013 to June 2014 ) was presented by Lloyd – N9LB.
Club officers recommended that 2014-2015 dues remain at $20. It was moved and seconded to set the July 2014 thru June 2015 dues at $20. Put to a vote by the membership and approved.
Additional nominations for 2014-2015 Club Officers were solicited. No further nominations were received, nominations were then closed.
It was moved and seconded to accept previously nominated Ted – K9IMM as President via unanimous ballot. No objection was made, it was put to a vote by the membership and approved.
It was moved and seconded to accept previously nominated Ed – N9MW as Vice President via unanimous ballot. No objection was made, it was put to a vote by the membership and approved.
It was moved and seconded to accept previously nominated Lloyd – N9LB as Secretary/Treasurer via unanimous ballot. No objection was made, it was put to a vote by the membership and approved.
The business portion of the meeting was adjourned at 7:45 PM.
A program of entertaining Internet videos related to Amateur Radio was presented by Ed – N9MW.
Submitted by Lloyd Berg – N9LB – MDXC Secretary/Treasurer
