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Chapter 54 Meeting Notes: April 2017


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: April, 2017

Date: April 13, 2017

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:02 PM by Chairman Richard Dyer

Self-Introductions:

March meeting minutes were unavailable.

Committee Reports(s):
Treasurers Report was given by Ray Lenz
Disbursements and receipts:
The meeting for the month of April held on the 13th is sponsored and lunch is directly paid for by Bill Bennett of Lawo.
Balance in Chapter Accounts:
Checking: $2500.37
Petty Cash: $244.05
Total Chapter Assets: $2744.42

EAS: The March tornado test failed at NOAA and will not be replaced. Mark EAS logs as the test having failed.

Certification: No report

Frequency Coordination: Dave Bateman working on updating the database.

Web: No report.

Membership: Members who havenít yet paid their dues may still do so.

Discussed Sustaining members. We need to find out who has paid and who hasnít and get web and email logos coordinated.
We need to work with Kim on this.

Old Business: None

New Business: Engineer of the year survey Ö Ray Lenz will post survey for nominations.
List of past winners requested. Nominations to be announced at May meeting and winner at June meeting.

National: NAB is coming up soon. Free exhibit passes are available. Membership meeting/reception at 5:15 on April 25 at NAB.

Compensation Survey responses requested

Program: Bill Bennett of LAWO discussing virtualized radio now and in the future.

The meeting was adjourned at 2:07PM.


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