Chapter 54 Meeting Notes: July 2014

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: July 2014

Date: July 10, 2014

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:06 PM by Chairman Ray Lenz.

Self-Introductions:

June Meeting Minutes were read by Secretary Billy Harrison.

Committee Reports(s):
Treasurer’s Report was given by Treasurer Kimberly Beeman
Disbursements and receipts:
A check card purchase was made in the amount of $10.00 from Jason’s Deli for the delivery tip for June’s lunch.
Check #8807 was deposited in the amount of $223.93 to cover June’s lunch and tip from The Fiber Group.
Check #243 was deposited in the amount of $558.75 from SBE for our yearly membership dues rebate.
Balance in Chapter Accounts:
Checking: $3429.17
Petty Cash: $244.05
Total Chapter Assets: $3673.22

SBE National: John Heimerl discussed SBE National Certification training.

EAS: No Report

Certification: Bill Sewell (WTKR) said his master control operators will take the CTO test.

Frequency Coordination: Nothing to report

Web: Nothing to report

Membership: Nothing to report.

New Business: Ray Lenz brought up the subject of a nominating committee for next year’s chapter officers.
The committee consists of Bill Sewell, Billy Harrison & John Heimerl.

Program: Lou Gershenson from Sony showed a new production switcher the MVS3000APAC and the Sony CineAlta 4K. (http://pro.sony.com/bbsc/ssr/product-MVS3000APAC)

The meeting was adjourned at 2:35 pm.