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Chapter 54 Meeting Notes: November 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: November, 2017

Date: November 9, 2017

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:05 PM by Chairman Richard Dyer


October meeting minutes were read by Charles Stutsman

Committee Reports(s):

Treasurers Report was given by Chapter Treasurer Kimberly Beeman
Disbursements and receipts:
The meeting for the month of November held on the 9th is sponsored and lunch is directly paid for by John Lynch with BSWusa.
A deposit in the amount of $100.00 was made to the chapter account for sustaining membership from John Heimerl with Heimerl and Associates.
A check card purchase was made from Food Lion in the amount of $18.42 for waters and sodas.
There are no other receipts for this month.
Balance in Chapter Accounts:
Checking: $2890.25
Petty Cash: $64.01
Total Chapter Assets: $2954.26

National: SBE member plus dues are $175. Planning conference meeting rebate after January 15th.

EAS: November 13th is the deadline for National IPAWS report.

Frequency Coordination: Military is using BAS channels 3 & 7. These belong to WVEC and WHRO

Web: No report.

Certification: Exam last Monday

Membership: No report

Old Business:

New Business:
Election of Chapter Officers for 2018:
President..........Chris Gunnufsen - 15
Vice President.....Denise Mastrullo - 15
Secretary..........Billy Harrison - 15
Treasurer..........Kim Beeman - 15
Board of Directors:
Bill Sewell - 14
Ray Lenz - 15
Charles Stutsman - 15

15 of 57 chapter members voted

W4NV 444.6250+ PL103.5 in Moyock is on the air

Summit Media in Richmond is looking for full time radio engineer.

Motion to change reading to consent agendas. Passed Unanimously.

Program: John Lynch of BSW - HDV Mixer for Studio, radio and Facebook live.

The meeting was adjourned at 2:45PM.

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