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Chapter 54 Meeting Notes: February 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: February 2013

Date: February 14, 2013

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:10 PM by Chairman Ray Lenz.


January Meeting Minutes were read by Secretary Billy Harrison.

Committee Reports(s):

Treasurer's Report was given by Treasurer Kim Beeman.
Disbursements and receipts:
The meeting for the month of January was sponsored and paid for directly by
Richard Gebhart of Dialight LED Tower Lights.
A check in the amount of $37.50 from Kitco Fiber Optics was received for sustaining membership for 6 months.
And a check in the amount of $75.00 from Borzoi Group was received for
sustaining membership for 1 year.
There have been no receipts for the month of January.
Balance in Chapter Accounts:
Checking: $3,891.47
Petty Cash: $269.05
Total Chapter Assets: $4,160.52

SBE National: John Heimerl discussed rules for upcoming chapter engineer award.

EAS: DASDEC Hacking was discussed.

Certification: Nothing to report.

Frequency Coordination: Noting to report.

Web: Nothing to report.

Membership: Chris Gunnefsen reported on membership renewal.

New Business: Richard Dyer discussed youth outreach at Va Beach TCC campus. Richard will have
a booth promoting SBE at the youth outreach March 6th.
Ray Lenz had a discussion about whether to have a meeting in April due to NAB.
Most attendees favored having a meeting.

Program: Joe Husney & Luther Bolden from the local FCC field office discussed interference problems,
EAS compliance and other FCC regulations.

Meeting adjourned at 2:25pm.

Next Meeting: March 14 2013, WHRO Studios 5200 Hampton Blvd Norfolk VA 23508

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