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Chapter 54 Meeting Notes: April 2018


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: April, 2018

Date: April 12, 2018

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:03 PM by Ray Lenz

Self-Introductions:

Committee Reports(s):
March Minutes – Read by secretary Billy Harrison

Treasurers Report: Read by Kim Beeman

Disbursements and receipts:

  • A check card purchase was made from Del Vecchios in the amount of $96.00 for April’s lunch paid for by the chapter.
  • Also a check card purchase was made from Food Lion in the amount of $22.50 for sodas and dessert.
Balance in Chapter Accounts:
Checking: $3306.16
Petty Cash: $64.01
Total Chapter Assets: $3370.17

National: No report.

EAS: No report.

Frequency Coordination: Dave Bateman and Bill Sewell discussed DOD BAS interference. Bill Sewell also discussed 87.5 low power tv station.

Web: No report.

Certification: No report.

Membership: Discussion of dues being due.

New Business: Charles Stutsman discussed future programs. Mike Matovich asked about decommissioning a SAT Uplink. Dave Bateman suggested telling the FCC.

Program: DOD using the 2GHZ BAS frequencies webinar.

The meeting was adjourned at 2:33PM.


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