Chapter 54 Meeting Notes: April 2007

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 2007

Date: April 13, 2007

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

Meeting called to order at 1:00 PM by Chairman Chris Gunnufsen

Self-Introductions

March minutes were read by Secretary Richard Dyer

Committee Reports(s):
Treasurer: Russell Taylor reported the following:
Checking: $2,613.30
Certificate of Deposit: $1,790.75
Petty Cash: $282.74
Disbursements: Check 1093 in the amount of $302.24 written to WHRO for March lunch.
Receipts: Panasonic provided a check in the amount of $214.55 for February lunch.
Total Chapter Assets: $4,686.79

SBE National: Ted Hand will attend National Board of Director and National Frequency Coordinator meetings; office running under budget

EAS: no report

Certification: Bill Swartz not present. Nothing to report

Web: nothing to report

Frequency Coordination: RPU frequency for WXGM, 455.2125 vertical, Bill Swartz

Membership: Chris McDonald of Hampton was reported as a new member; national member numbers down

Digital Transition: Digital Transition committee scheduled to meet one hour before May SBE meeting.