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Chapter 54 Meeting Notes: December 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: December 2013

Date: December 12, 2013

Time: 1:00 PM

Location: WHRO Studios Norfolk VA

Meeting called to order at 1:05 PM by Chairman Ray Lenz

Self-Introductions

November minutes were read by Secretary Billy Harrison

Committee Reports(s):

Treasurer's Report was given by Treasurer Kimberly Beeman
December 2013 Treasurerís Report
Disbursements and receipts:
A purchase in the amount of $211.75 was made from Jasonís Deli for Novemberís lunch.
There have been no receipts for the month of December.
Balance in Chapter Accounts:
Checking: $3,061.72
Petty Cash: $259.05
Total Chapter Assets: $3,320.77

SBE National: John Heimerl reported SBE National is starting new educational programs.
The squeezing of the BAS frequency spectrum debate is still ongoing.
SBE National is expanding its inclusion of IT professionals.

EAS: Discussion of the three Required Monthly Test that occurred in December.

Certification: Chris Gunnefesen reported two new certifications

Membership: Chris Gunnefsen reported one new member.

Frequency Coordination: John Heimerl reports 91.5 will move to the 94.1 transmitter site in Yorktown.
96.5 translator will be on the air in January of 2014.

Web: We need to update our member list

New Business: Discussion of the 2014 programs

Program: Paulo Fernandes with Satellite Engineering Group ( SEG ) presented IP TV how to
get multiple video streams into an IP TV distribution
Paulo Frenandes, Sattellite Engineering Group, 800-932-1555, pfernandes@sateng.com

Meeting adjourned at 2:25 pm.


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