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Chapter 54 Meeting Notes: September 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: September, 2017

Date: September 14, 2017

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

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


August meeting minutes were read by Secretary Billy Harrison

Committee Reports(s):

Treasurers Report was given by chapter treasurer Kim Beeman
Disbursements and receipts:
A purchase was made from Panera Bread in the amount of $147.97 for September’s lunch paid for by the chapter.
There are no receipts for this month.
Balance in Chapter Accounts:
Checking: $2628.67
Petty Cash: $64.01
Total Chapter Assets: $2692.68

National: No report

EAS: Discussion of the September RMT and the National Test on September 27th

Frequency Coordination: Dave Bateman reported the government is using a BAS channel to communicate with a satellite.
Could cause possible interference.

Web: Requested update on sustaining membership status

Certification: No report

Membership: No report

Old Business: Kim is working on sustaining memberships.

New Business: New officers for the 2018 year.

New officers committee was formed:
Victor Bowen – Volunteered
Todd Washburn – Volunteered
Chris Gunnefsen – Nominated
Richard Dyer – Nominated

Treasures Audit will be conducted before the October 12th meeting. Audit will be done by Charles Stutsman, Bill Sewell, Billy Harison

Program: Webinar on IP Microwave presented by Jeff Horenrid of Cambian Networks in Charlotte, NC

The meeting was adjourned at 2:40PM.

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