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Chapter 54 Meeting Notes: June 2017

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, 2017

Date: June 13, 2017

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:02 PM by Chairman Richard Dyer


May meeting minutes were read by chapter Secretary, Billy Harrison.

Committee Reports(s): Treasurers Report: Treasurer's report was given by chapter Treasurer, Kimberly Beeman

Disbursements and receipts:
A check card purchase was made from Del Vecchios Catering in the amount of $123.68 for June’s lunch paid for by the chapter.
Also a deposit in the amount of $60.00 was made to the chapter account from Chris Gunnufsen to help pay for last month’s lunch.
Balance in Chapter Accounts:
Checking: $2261.01
Petty Cash: $244.05
Total Chapter Assets: $2505.06

SBE National: SBE Job search for members, pictures sent to national need to have person’s approval.
Membership check sent to Treasurer Kim Beeman

EAS: No Report

Certification: Richard Dyers gave a plug for certification

Frequency Coordination: No Report

Web: No report

Membership: One new member; Dave Morgan

Old Business: Kim Beeman still working on sustaining membership payments.

New Business. Engineer of the Year for 2017 is Billy Harrison of WAVY/WVBT. Ray Lenz discussed upcoming presentations.

Program: Aaron Tunnell, with AWS (Amazon Web Services). The subject – cloud based solutions for storage, archival, and playout of media.
Aaron possesses significant knowledge and experience in network integration technology.

The meeting was adjourned at 2:15PM.

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