Chapter 54 Meeting Notes: June 2016

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: June 2016

Date: June 9, 2016

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

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

Self-Introductions:

May meeting minutes were read by Ray Lenz.

Committee Reports(s):
Treasurers Report was given by Treasurer Kim Beeman
Disbursements and receipts:
The meeting for the month of June held on the 9th is sponsored and lunch is directly paid for
by Dennis Ford with the Fiber Group.
There are no other receipts for this month.
Balance in Chapter Accounts:
Checking: $2345.17
Petty Cash: $244.05
Total Chapter Assets: $2589.22

SBE National: Nothing to report

EAS: Dave Bateman noted that the ETRS (Electronic Test Recording System) is not up and running yet.

Certification: Nothing to report

Frequency Coordination: Gary Becknell gave the FREQUENCY COORDINATION FOR PEG-TV HAMPTON SCHOOLS.
2 GHz microwave from the Hampton Coliseum shooting East ward to TV Studio @ 1819 Nickerson Blvd Hampton.
2025-2037 MHz (BAS Channel 1)
From Coliseum:
37 02 07.6
076 22 55.6

To TV Studio:
37 02 45.1
076 18 29.5

6-15-2016-Wednesday - Test: 1000-1400
6-16-2016-Thursday - 1600-2200
6-17-2016-Friday - 1600-2200
6-18-2016-Saturday - 0800-1630

Web: Nothing to report

Membership: Nothing to report

New Business: Ted Hand was voted Chapter 54 Engineer of the Year
Parking passes for the new year, beginning July 1, are now available. See Kim.
John George was scheduled for July … Rescheduling for later in the year to make room for Cindy Edwards and
the Inovonics Rep in July.

Program: Today’s presentation is Dennis Ford – Fiber Group with Alan Myers of A and D Avenues who showed BrightEye
NXT routers from Ensemble Designs as well as wireless HD camera transmission systems from SWIT Electronics.

The meeting was adjourned at 2:35 PM.