June 2011 – Meeting Minutes

The June 2011 meeting of the Madison DX Club was held on Tuesday, the 14th at the Green Lantern in McFarland, WI.  The meeting was called to order by President Bill – N9CHN at 7:15 PM.  18 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 17, 2011 was read and approved.
Committee reports:
– DX Report… Jim – KE9ET:  PP0T-Trindade is still on the air until June 29.  3D2R Rotuma expected in September.   ST0-South Sudan returning as a DXCC entity soon.
– Repeater… Gari – NG9V:  Repeater is working.
– Packet Cluster… Ed – N9MW: W9BG is working.
– Website… Ed – N9MW: Web-Server working.
– e-mail… Ted – K9IMM: MDXC e-mail reflector repaired and working.
– Scholarship… Ed – N9MW: Sales of donated equipment have improved the scholarship fund.  Still looking for 2011-2012 Scholarship applications.
General and Member Information:
Old Business:
No additional nominations for 2011-2012 MDXC Officers were received. Nominations were then closed and the slate of MDXC Officers generated at the May meeting was put to a vote and approved by the membership:
President:  Jim – W9GL
Vice President:  Ted – K9IMM
Secretary/Treasurer:  Lloyd – N9LB
New Business:
A request for contributions for a DX-pedition to C2-Naru was presented.  No action was taken.
Motion was made to keep dues for 2011-2012 at $20.  Seconded and approved.
Meeting was adjourned at 7:45 PM.
Submitted by Lloyd Berg N9LB – Secretary/Treasurer


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