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Chapter 54 Meeting Notes: August 2015


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: August 2015

Date: August 13, 2015

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:05 PM by Chairman Ray Lenz.

Self-Introductions:

June meeting minutes were read by Secretary Billy Harrison.

Committee Reports(s):

Treasurers Report:
The Treasurerís Report was given by Treasurer, Kimberly Beeman
Disbursements and receipts:
The meeting for the month of August held on the 13th was sponsored and lunch is directly paid for by Lou Gershenson of Sony.
A deposit in the amount of $90.00 was made to the chapter account for sustaining sponsorship from Heimerl and Associates, Inc.
A check card purchase in the amount of $9.93 was made from Food Lion for drinks.
Balance in Chapter Accounts:
Checking: $2736.03
Petty Cash: $244.05
Total Chapter Assets: $2980.08

SBE National: John Heimerl discussed wireless mics and the proposal by the FCC. The Richmond Chapter has a frequency coordinator.

EAS: No report.

Certification: Richard Dyer discussed proctoring exams and not allowing smart phones to be used in exams.

Frequency Coordination: The UCI Cycling championships in Richmond was discussed.

Web: Nothing to report

Membership: Billy Sewell brought up a one year membership for his operators that took the certification test. Charles Stutsman said he believed that was the procedure.

New Business: Richard Siff send a message asking for people to help at his event at ODU August 27. richard.siff@verizon.net

Nominating committee was selected for up coming elections; Chris Gunnefsen, Keith O'Malley, Denise Mastruillo.

Program: Our presenters were Lou Gershenson and Tony Rombola of Sony. They gave a NAB Recap and had their monitor display with them

The meeting was adjourned at 2:35 PM.


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