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Chapter 54 Meeting Notes: January 2013

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 7, 2013

Date: January 7, 2013

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

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


December Meeting Minutes were read by Secretary Billy Harrison.

Committee Reports(s):
Treasurer's Report was given by Treasurer Kim Beeman.
Disbursements and receipts:
A purchase in the amount of $366.21 was made from Orapax Catering for the December 13th meeting for lunch.
A check card purchase amount of $8.49 was made from Krogers for drinks for the SBE meetings.
Balance in Chapter Accounts:
Checking: $3,778.97
Petty Cash: $269.05
Total Chapter Assets: $4,048.02

SBE National: John Heimerl reports that the SBE will be giving out a Chapter Engineer Award. Nominations will be made in May.

EAS: Nothing to report

Certification: Richard Dyer reported that three members recently took exams.

Frequency Coordination: Nothing to report.

Web: Ted Hand updated Required Monthly test info and added the new membership application with the new dues price.

Membership: Nothing to report.

New Business: WFOS Nothing to discuss.

Program: Richard Gebhard from Dialight discussed LED Tower Lighting.

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