Chapter 54 Meeting Notes: February 2009

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: February

Date: February 12, 2009

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

Meeting called to order at 1:15 PM by Chairman Mike Matovich

Self-Introductions

January minutes were read by Charles Stutsman

Committee Reports(s):

Treasurer's Report was given by Treasurer Raymond Lenz
Balances in chapter accounts:
Checking: $2,794.24
Certificate of Deposit: $1,932.10
Petty Cash: $187.25
Total Chapter assets: $4913.59 Disbursements and Receipts: A check was written to Orapax for the amount of $197.03 for the January 8 lunch.
There were no receipts.

SBE National: SBE University is up and running.

EAS: Nothing to report.

Frequency Coordination: Nothing.

Web: Calendar changed. Meeting minutes from 2004 to 2007 will be removed from the web site, as they have become a storage issue. If you wish to see meeting minutes from 2004 to 2007, email Ted Hand @ ted.hand@sbe.org. List the year and the month.

Membership: Sent email to national about membership outreach to students.

Digital Transition: WTVZ and WHRO will shut off at 11:59:59 PM February 17, 2009.

New Business: Question on if we would support Ted Hand in going to SBE National Meeting. Chris said that it should be on an as needed basis.

Program : Rob Karten of Shoreview distribution demonstrated Sony Wireless microphones. Introduction by John Heinke of Digital Video Group.

Meeting adjourned at 2:10 pm.