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Chapter 54 Meeting Notes: October 2014

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: October 2014

Date: October 9, 2014

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

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


Committee Reports(s):

September meeting Minutes were read by Secretary Billy Harrison.

Treasurer's Report was given by Treasurer Kimberly Beeman
Disbursements and receipts:
A check card purchase was made from Moe’s Catering in the
amount of $219.26 for October’s lunch.
There have been no receipts for the month of October.
Balance in Chapter Accounts:
Checking: $2,754.29
Petty Cash: $244.05
Total Chapter Assets: $2998.34

SBE National: John Heimerl will continue on the SBE National Board for one more year until 10/2015

EAS: No Report

Certification: Several people have passed certifications test recently.

Frequency Coordination: WYCS-FM is still working on 950Mhz link.
WAVY TV is having interference from BAS Channel 7. They are installing filters provided by Verizon and AT&T.

Web: Nothing to report

Membership: Nothing to report

New Business:
President Ray Lenz 26 Votes 100%
Vice President Mike Matovich 25 Votes 100%
Secretary Billy Harrison 26 Votes 100%
Treasurer Kim Beeman 26 Votes 100%

Board Members
Bill Sewell 26 Votes 100%
Denise Mastrullo 25 Votes 100%
John Parker 25 Votes 100%

Program: Kenny Miller presented remote monitoring of critical systems.
Kenny Miller, National Sales Director Suite Life Systems.

The meeting was adjourned at 2:20 PM.

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