Chapter 54 Meeting Notes: March 2015

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: March 2015

Date: March 12, 2015

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:02 PM by Chairman Ray Lenz.

Self-Introductions:

February meeting minutes were read by Secretary Billy Harrison.

Committee Reports(s):
Treasurers Report was given by Secretary Billy Harrison.
Disbursements and receipts:
The meeting for the month of March held on the 12th is sponsored and lunch is directly paid for by
Mike Galli of ImmediaTV .
Deposits In the amount of $90.00 were made to the chapter account for sustaining membership from Digital Video Gorup.
A receipt in the amount of $111.96 was made from Wal Mart for drinks and $6 gift cards for our presenters.
Balance in Chapter Accounts:
Checking: $2785.91
Petty Cash: $244.05
Total Chapter Assets: $3029.96

SBE National: John Heimerl said ther will be a board of directors meeting at NAB in Las Vegas.

EAS: Nothing to report.

Certification: Nothing to report.

Frequency Coordination: Gary Becknell had no news to report.

Web: Nothing to report.

Membership: Nothing to report.

New Business: No new business.

Program: Mike Galli of Immedia TV presented IP Transport Protocols.
This equipment and standards using IP to get audio and/or video from here to there using IP technology
mgalli@immediatv.com www.immediatv.com