[NCDXA] Notice of Every other Month NCDXA Corporation business meeting.

Phillip Barsky phillipbarsky at gmail.com
Sat Jun 17 00:17:16 UTC 2023


Reminder: NCDXA business meeting tomorrow 1PM-130 PM in the grove of trees
to the left of the driveway at W3LPL's QTH.   Agenda for the meeting shown
above

73  Phil KaEW
Lead Director

On Fri, Jun 9, 2023 at 5:22 PM Phillip Barsky <phillipbarsky at gmail.com>
wrote:

> To all NCDXA members,
>
> As has been our tradition, the June edition of the subject meeting will be
> held during the W3LPL open house on June 17th, 2023 at 1PM.  The meeting
> will be  sited on the grass in the grove of trees to the left of the main
> driveway.
>
> The agenda for the meeting is as follows:
>
> 1- Proof of Quorum
> 2-Proof of notice of meeting or waiver of notice.
> 3. Reading of minutes of the April 13, 2023 meeting; acceptance/requested
> changes to minutes.
> 4. Treasurer's report
> 5- Report of Directors.  No actions taken by the board since the last
> meeting.
> 6- W3 QSL Bureau Manager's report of activities
> 6.-Old Business
>
> - Status of K3ZO memorial Call for NCDXA-
> -  Status of K3ZO nominations to CQ DX Hall of Fame, Cq Amateur radio
> Hall of Fame;
>
> 7- New Business
>
> - Consideration of Tommy Owen's (N3TJO) credentials presented at this
> time, his first meeting.
> -  Vote for membership will be held at this second meeting for Mike
> Cresap, W3IP.-
> -  Identification of New DXpeditions for NCDXA to support.
>
> -  Next meeting date  - Fowlfest at Seneca Creek State Park, 1100-1500 26
> August 2023.
>
> 8. Motion to adjourn
>
>
>
> Hope to see you all there
>
> Respectfully,
>
> Phil Barsky, K3Ew Lead Director for Ed Kuebert, N5EK and Howard Sherer,
> AE3T,  Directors
> NCDXA Corporation
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