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Chapter 54 Meeting Notes: January 2020


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 2020
Date: January 09, 2020
Time: 1:00 PM
Location: WHRO Studio, Norfolk, VA
The meeting called to order at 1:00 PM by Chairman Mike Baxter
Self-Introductions:
Committee reports:
Motion made to accept minutes

Disbursements and receipts:

A check card purchase was made from Panera Bread Catering in the amount of $123.95 for Januarys’ lunch paid for by the chapter.
The meeting for December’s holiday lunch was paid for by Ted Hand, Chris Gunnufsen and by David Clark with Priest Cain Electronics.
A deposit was made to the chapter accounts in the amount of $600.00.
There are no receipts for this month.
Balance in Chapter Accounts:

Checking:

$3226.16

Petty Cash:

$64.01

Total Chapter Assets:

$3290.17

Respectfully submitted,

Kimberly Beeman
Chapter 54 Treasurer

National: Members meeting streamed live October 16 3 to 4 PM.
EAS: New software for Dasdec decoders
Frequency Coordination: Satellite interference from Gerald Ford
Web: New job posting for Broadcast Engineering position at WAVY
Certification: ATSC 3.0 Specialists Certification
Membership: no report
New Business: Meeting Minutes to be posted to Web promptly.
Program: Conference call presentation by SBE Certification Director Megan Clappe and Education Director Cathy Orosz, followed by Q&A. They discussed certification and education opportunities through SBE. They also talked about how current certification holders can earn continuing education credit so they can retain their certification after the initial five year certification period. 
Meeting was adjourned at 2:35 PM.

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