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Chapter 54 Meeting Notes: April 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: April 2015

Date: April 9, 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:

March meeting minutes were read by Immediate Past President Charles Stutsman.

Committee Reports(s):
Treasurer's Report was given by Treasurer Kimberly Beeman
Disbursements and receipts:
A check card purchase was made from Del Vecchios Pizza in the amount of $162.15.00 for April’s lunch.
A check card purchase was made in the amount of $12.28 from Food Lion for dessert for April’s meeting.
There are no other receipts for this month.
Balance in Chapter Accounts:
Checking: $2611.48
Petty Cash: $244.05
Total Chapter Assets: $2855.53

SBE National: John Heimerl reported on the SBE National Meetings.
Saturday, April 11th - Certification meeting.
Sunday, April 12th - Board of Directors meeting. FCC will have “Tiger Teams” instead of fulltime agents. FCC repacking.
Monday, April 13th – Frequency Coordination Meeting
Tuesday, April 14th – National Membership Meeting and Reception.

EAS: Nothing to report.

Certification: Operators at WTKR are now certified.

Frequency Coordination: Nothing to report.

Web: Nothing to report.

Membership: Nothing to report.

New Business: Chapter Engineer of the year nominations were discussed and are ready to be voted on.

Program: A family from Chesapeake presented their Amateur Radio skills.

Whitney Lester of Verseability presented electronics recycling program.
http://versability.org/hire-us/business-services/electronics-recycling/

The meeting was adjourned at 2:10 PM.


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