Chapter 54 Meeting Notes: August 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: August 3, 2007

Time: 12:00pm

Location: WHRO Studios, Norfolk, Virginia

Meeting called to order at 12:40pm by Chairman, Chris Gunnefsun

Self-introductions

Committee Reports:

Secretary: July minutes were read by Secretary, Richard Dyer

Treasurer: Russell Taylor reported the following:
Checking: $2,924.99
Certificate of Deposit: $1,790.75
Petty Cash: $326.70
Disbursements: received a $75.00 check from Digital Video Group for sustaining membership renewal
Total chapter assets: $5,042.44

SBE National: Election ballots were mailed and need to be returned by August 30

EAS: no report

Certification: no report

Web: nothing to report

Frequency Coordination: nothing to report

Membership: nothing to report

Digital Transition Committee: no report

Other Business: Secretary reported SBE notices to WTKR were rejected; Charles Stutsman to head nominating committee for presentation of nominees at September meeting, Billy might help; Chris Gunnefsun reported RF Radiation Safety certificates were mailed;
Taste of NAB program by Larry Bloomfield.

Program: no report

Meeting adjourned at 2:15pm