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Chapter 54 Meeting Notes: October 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: October, 2017

Date: October 12, 2017

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:05 PM by Chris Gunnefsen


September meeting minutes were read by chapter Secretary Billy Harrison

Committee Reports(s):
Treasurers Report was given by chapter Treasurer Kim Beeman
Disbursements and receipts:
The meeting for the month of October held on the 12th is sponsored and lunch is directly paid for by Al Kornak with JVC Kenwood.
Two deposits in the amount of $90.00 each was made to the chapter account for sustaining membership’s from Eddie Durham
with ECS Broadcast Engineering and from John Heinke with The Digital Video Group for a total of $180.00.
There are no other receipts for this month.
Balance in Chapter Accounts:
Checking: $2808.67
Petty Cash: $64.01
Total Chapter Assets: $2872.68

National: No report

EAS: Discussion of the cable operators EAS Protocal & forms for the national periodical test.

Frequency Coordination: No report

Web: No report.

Certification: No report.

Membership: No report.

Old Business: Audit of the chapter bank account was done by Billy Harrison & Bill Sewell.
All books were in correct order and all money was accounted for.

New Business: New officers nominations for the 2017-2018 year.
President – Chris Gennefsen
Vice President – Denise Mastrullo
Secretary – Billy Harrison
Treasurer- Kim Beeman
Chapter Board – Bill Sewell, Charles Stutsman, Ray Lenz

Program: AL Karnac JVC Mobile video transmission via cellular.

The meeting was adjourned at 2:35PM.

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