Chapter 54 Meeting Notes: January 2018

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: January, 2018

Date: January 11, 2018

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:05 PM by Chairman Chris Gunnefsen

Self-Introductions:

Committee Reports(s):
December Minutes – Read by Sec Billy Harrison

Treasurers Report was given by Chris Gunnefsen
Disbursements and receipts:
The meeting for the month of January held on the 11th is sponsored and lunch is directly paid for by Chris Crump with Comrex Corporation.
A deposit in the amount of $290.00 was made to the chapter account to help with our Holiday meal and sustaining membership from Kevin Thompson with Thompson Consulting, Inc.
There are no other receipts for this month.
Balance in Chapter Accounts:
Checking: $3190.25
Petty Cash: $64.01
Total Chapter Assets: $3480.26

National: SBE membership PLUS renewal option.

EAS: No report

Frequency Coordination: Dave Bateman reported not interference issues with the military using BAS frequencies.

Web: Adjusted web site for 2018

Certification: No report.

Membership: No report.

New Business: March deadline for radio stations public files to be available online

Program:Chris Crump with COMREX -Using Rea;-Time Audio to replace telephone call-ins ON AIR.

The meeting was adjourned at 2:15PM.