Chapter 54 Meeting Notes: July 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

Date: July 12, 2007

Time: 1:00 pm

Location: WHRO studios, Norfolk Virginia

Meeting called to order at 1:10 pm by Vice Chairman, Charles Stutsman

Self-introductions

Committee Reports:

Secretary: June minutes were read by Secretary Richard Dyer

Treasurer: Russell Taylor reported the following:
Checking: $3,149.99
Certificate of Deposit: $1,790.75
Petty Cash: $26.70
Disbursements: Checking 1096 in the amount of $211.55 written to WHRO for June lunch. $256.04 in petty cash used to pay Orapax for catering RF Safety course lunch.
Total chapter assets: $4,967.44

SBE National: Ted Hand attended the Board of Directors Executive Committee meeting in Indianapolis on June 30th. The RF Safety Course was a nation wide success.

EAS: no report

Certification: no report

Web: no report

Frequency Coordination: Clear Channel CE Michael Bore work 757-466-0009 cell 757-651-4223. STL interference still an issue with WNSU-FM, no resolve that I know of, no contact with WNSU or Clear Channel, Working with WSKY on a 7 GHz STL from Chesapeake to South Mills, NC…CE’s need to be working on BAS license changes for NEXTEL if they have not already started. If you have questions, please contact me…

Membership: no report

Digital Transition Committee: no report

Other Business: Secretary distributed email address for editing; Peter Wharton provided additional info on the Washington DC, HDTV Boot Camp, September 19 & 20, at WUSA TV-9, for registration information see www.SMPTEDC.org;

Program: August 3 at 12:00 will likely be the next month meeting date as the Taste of NAB 2007 Road Show will be held at WHRO, presentation for 1 1/2 hours and lunch, vendors: AJA, Blackmagic Design, ESE, Henry Engineering, InPhase Technologies, Leader Instruments, Network Electronics, Nverzion, Omneon Video Networks, Ross Video, & Telecast Fiber Systems

Meeting adjourned around 2:00 pm