Chapter 54 Meeting Notes: November 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: November, 2018

Date: November 8, 2018

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 12:50 PM by Ray Lenz

Self-Introductions:

Committee Reports(s):
October Minutes – October minutes were read by Sec Billy Harrison.

Treasurers Report: Read by Kim Beeman

Disbursements and receipts:

There are no receipts for this month.

Balance in Chapter Accounts:
Checking: $3805.86
Petty Cash: $64.01
Total Chapter Assets: $3869.87

National: No report.

EAS: No Report.

Frequency Coordination: Dave Bateman had no report. Shure workshop will be at the Fergusson Center November 29th. Click here for more info.

Web: No report.

Certification: Richard Dyes is still looking for replacement certification coordinator.

Membership: Chapter 54 has gained two new members.

New Business: Election of officers-

• President: Chris Gunnefsen
• Vice Presiden: Denise Mastrullo
• Secretary: Billy Harrison
• Treasurer: Kim Beeman
• Board: Charles Stutsman, Bill Sewell Ray Lenz

Program: Karl Kuhn with Tektronix. Video over IP Network. ST 2110 & ST2059 Implementation challenges and best practices. karl.j.kuhn@tektronix.com

The meeting was adjourned at 2:20PM.

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