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Chapter 54 Meeting Notes: May 2013


Minutes of the monthly meetings are provided here for the convenience of those unable to attend the meetings, and are not to be considered official Chapter records. Only those documents produced and retained by the Chapter Secretary are official. Minutes are posted in the month that they are taken, not the month that they are read and approved. The list of those present is inclusive, and may include non-members and guests.


Chapter 54 Meeting Minutes: May 2013

Date: May 9, 2013

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:15 PM by Chairman Ray Lenz.

Self-Introductions:

April Meeting Minutes were read by Secretary Billy Harrison.

Committee Reports(s):

Treasurer's Report was given by Treasurer Kim Beeman
Disbursements and receipts:
A purchase in the amount of $212.56 was made from Jasonís Deli for the April 11th meeting for lunch.
A check card purchase in the amount of $19.96 was made from Farm Fresh for dessert for the SBE meetings.
Also, a check card purchase in the amount of $5.11 was made from Food Lion for chips for the SBE meetings.
Balance in Chapter Accounts:
Checking: $3090.19
Petty Cash: $269.05
Total Chapter Assets: $3,354.13

SBE National: John Heimerl discussed National support for local chapters and FCC spectrum auction.

EAS: Paul Campbell discussed CAP

Certification: Richard Dyer had general info of certification tests.

Frequency Coordination: Nothing to report

Web: Nothing to report.

Membership: Richard Dyer discussed recruitment ideas.

New Business: Engineer of the year for Chapter 54 was voted on in a web vote.
The Nominees were Denise Mastrullo, Richard Dyer & Charles Stutsman.
Charles Stutsman of WAVY/WVBT, won and will be entered to be the National SBE Engineer of the year.

Richard Dyer is retiring from Virginia Beach Public Schools. His job opening will be posted
at the SBE National Site and on the vbschools.com web site in August.

Program: Broadcast General Store (http://bgs.cc/catalog/index.php) Invited Chris Crump of COMREX
to discuss remote broadcasting: The convergence of Radio, TV and IP. (http://www.comrex.com)

The meeting was adjourned at 2:40 pm.


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