Chapter 54 Meeting Notes: May 2008

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: May 8, 2008

Time: 1:00 PM

Location: WHRO Studios, 5200 Hampton Boulevard, Norfolk, VA 23508

Call to order at 1:05 by Chairman, Chris Gunnefsun

Self introductions.

Committee Reports:

Secretary: Secretary, Billy Harrison read the March minutes (No meeting for April).

Treasurer: Russell Taylor reported
Checking: $2750.07
Certificate of Deposit: $1,858.90
Petty Cash: $386.70
Disbursements: Check card purchase in the amount of $202.71 made to Orapax for March lunch.
Received a check from Evertz in the amount of $202.71 for March lunch.

Total Chapter assets: $4995.67

SBE National: Government converter box coupon program

EAS: No report from Paul Campbell.

Certification: June 6 is application deadline for August 8-18 exams.

Membership: No updates

Frequency Coordination: BAS 2Ghz reallocation completed.

Web Site: No report from Ted Hand.

Digital Transmission Committee: Chris Gunnefsun reported on the digital converter box coupon program.

New Business / Other Business: Nothing discussed

Program: Don Cardone presented Linear Acoustics line of audio processors.

Next Meeting: WHRO Studios, Norfolk VA

Topic: To Be Determined.

Adjournment: 2:05 PM