Chapter 54 Meeting Notes: June 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: June 2008

Date: June 12, 2008

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

Meeting called to order at 1:08 PM by Vice-Chairman Mike Matovich

Self-Introductions

May minutes were read by Treasurer Russell Taylor

Committee Reports(s):

Treasurer: Russell Taylor reported the following:
Checking: $2,547.36
Certificate of Deposit: $1,858.90
Petty Cash: $386.70
Disbursements: Checkcard purchase in the amount of $202.71 made to Orapax for May lunch.

Total Chapter Assets: $4,792.96

SBE National: Election ballots will be sent out in July. Ted Hand will attend the Executive Board Meeting on June 21. Ted Hand will represent SBE National at the Broadcast Trade Show in Roanoke on July 17. SBE National meeting for 2008 will be held in Madison, Wisconsin on October 14-15.

EAS: Nothing to report.

Certification: Next certification exam will be held August 8-18. The deadline for registration was June 6. September 19 is the deadline to register for the November exam.

Frequency Coordination: Nothing to report.

Membership: Nothing to report.

Digital Transition: Nothing to report.

Program: Doug Davidson with JVC showed the new JVC camera and monitor products.

Meeting adjourned at 1:26 pm.