TCDXA MEETING MINUTES

Monday, December 15, 2008

Sunshine Factory Restaurant

 

 

The meeting was called to order by the club President, Mike, NODK

 

In Attendance

 

27 members, who by all indications, enjoyed the Holiday meeting special complimentary beverages and appetizers.

 

 

Old Business

 

Weve learned the clubs application for 501 (c) (3) non-profit statuses has finally made it to the desk of an examiner at the IRS.

We are hoping to get a decision soon.

New Business

 

The new website is alive and well, and members were solicited

for feedback. The comments were positive and no major changes

were recommended.

 

The 2009 Officers were introduced, and for a change, the transition

from 2008 to 2009 will take place in an orderly fashion.

 

Mike, NODK, President/Director

Scott, KMD, Vice President/Director

Jim, KJUH, Secretary-Treasurer/Director

Gary, WAW, Director

Tom, WZR, Director

 

Beginning in 2009, the Directors will be asked to review and approve

the Operating Budget. This policy makes good business sense, and

will assure that the budget is under the scrutiny of all the officers.

 

 

 

Treasurers Report thru Dec 16, 2008

 

Income $4994.31 Expenses $4071.70 Balance $922.61

 

Health & Welfare

 

Larry, NXB, brought us up to date on the status of Marcia Lutz, the

XYL of Tom, WZR. She was recently diagnosed with a small brain

tumor, and is undergoing evaluation and tests. Our prayers go out to

Tom and Marsh.

 

Door Prize Drawings

 

Mike, NODK, $20

Eric, KEF, $20

Club Treasurery, $34

 

 

Member Dues for 2009 can be sent to:

 

73,

 

Jim Junkert, KJUH

Secretary-Treasurer

4462 161st Lane NE

Ham Lake, MN 55432