Chapter 54 Meeting Notes: June 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: June 14, 2007

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

Meeting called to order at 1:10 PM by Chairman Chris Gunnufsen

Self-Introductions

May minutes were read by Secretary Richard Dyer

Committee Reports(s):
Treasurer: Russell Taylor reported the following:
Checking: $3,361.54
Certificate of Deposit: $1,790.75
Petty Cash: $282.74
Disbursements: Check 1095 in the amount of $183.74 written to WHRO for May lunch. Received a check from Evertz in the amount of $183.74 for May lunch. Received a check from SBE national in the amount of $446.00
Total Chapter Assets: $5,435.03

SBE National: Ted will attend the national DoB executive committee meeting in Indianapolis on June 30.

EAS: Ted scheduled back up on web site; Surry test went well.

Certification: no report.

Web: Ted added EAS schedule to site.

Frequency Coordination: Ted worked with RF Central for Hampton Schools graduation; also WNSB-FM STL issues.

Membership: nothing to report.

Digital Transition: committee needs to schedule meeting.

Other Business: reminder of the June 27 SBE54 sponsoring RF safety class at WHRO, lunch will be provided by the chapter; Secretary Richard Dyer to reconcile the chapter email addresses; Bob reported that there will be a two day Washington SMPTE session on DTV boot camp around Sept 20; the Pro Products show is in MD on Oct 17 and 18.

Program: Larry Blumfield's NAB road show for July; other suggestions Corning; Dolby provided an excellent presentation on sound level deviations and control

Meeting adjourned around 2:40 p.m.