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Chapter 54 Meeting Notes: October 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: October 2013

Date: October 10, 2013

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:00PM by Chairman Ray Lenz.

Self-Introductions:

September Meeting Minutes were read by Secretary Billy Harrison.

Committee Reports(s):

October Treasurerís Report was given by Treasurer Kimberky Beeman
Disbursements and receipts:
The meeting for the month of September held on the 12th was sponsored and lunch was paid for
by Richard Siff with K4AMG Memorial Amateur Radio Club.
A Check in the amount of $200.00 was deposited from Richard Siff for reimbursement for Septemberís lunch.
A check card purchase was made in the amount of $61.07 from The Silver Gallery for the
SBE Chapter 54 Engineer of the year award.
A check card purchase was made in the amount of $13.81 from Farm Fresh to cover
dessert for todayís SBE meeting.
Balance in Chapter Accounts:
Checking: $3,293.49
Petty Cash: $259.05
Total Chapter Assets: $3,552.54

SBE National: Richard Dyer reported on field trips and training ideas from the national committee.

EAS: Nothing to report

Certification: Nothing to report.

Frequency Coordination: Gary Becknell reported that Hampton University is continuing to use 2GHz BAS, channel 3.

Web: Nothing to report

Membership: Nothing to report.

Chapter Elections results are as follows:
Chairman: Ray Lenz - 16 votes
Vice Chairman: Mike Matovich - 16 votes
Secretary: Billy Harrison - 15 votes
Treasurer: Kim Beeman - 16 votes
Board of Directors:
Bill Sewell - 16 votes
John Parker - 16 votes
Denise Mastrullo - 16 votes

Program: Ric Belding, Senior Solutions Architect Miranda Technologies, will be discussing File Based Playout Systems. He and Bob Hivner, Broadcast Account Manager for the Mid-Atlantic Region of Miranda, will have an iTX Integrated Automation, Playout & Graphics system on hand to demo. Ric can be reached at: 4rbelding@miranda.com

The meeting was adjourned at 2:40 pm.


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