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Chapter 54 Meeting Notes: November 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: November 2013

Date: November 14, 2013

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:03 PM by Chairman Ray Lenz.

Self-Introductions:

October Meeting Minutes were read by Immediate Past President Charles Stutsman.

Committee Reports(s):
Treasurer's Report was given by Treasurer Kim Beeman
Disbursements and receipts:
The meeting for the month of October held on the 10th was sponsored
and lunch was directly paid for by Bob Hivner with Miranda Technologies.
A check card purchase in the amount of $20.02 made from Restaurant Depot for Chili for Novemberís lunch.
Balance in Chapter Accounts:
Checking: $3,273.47
Petty Cash: $259.05
Total Chapter Assets: $3,532.52

SBE National: John Heimerl attened the National Fall SBE meeting in Indianapolis, IN.
Charles Stutsman was reconized at a 'Chapter Engineer of The Year' at the National SBE Meeting.

EAS: Nothing to report.

Certification: Nothing to report.

Frequency Coordination: Hampton University has stopped using BAS, 2GHz, Channel 3.

Web: WHRO has hired audio Engineer.

Membership: Nothing to report.

New Business: TEK workshop is being held in Roanoke, VA on November 19 and in Richmond, VA on November 20.

Program: Mark Gray and Josef Marc of Archimedia presented a webinar on 4K television
and the technology that makes Ultra HD possible.

The meeting was adjourned at 2:20 pm.


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