Chapter 54 Meeting Notes: June 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: June 2009

Date: June 11, 2009

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

Meeting called to order at 1:25 PM by Chairman Mike Matovich.

Self-Introductions:

May Minutes were read by Billy Harrison.

Committee Reports(s):

Treasurer’s Report was given by Treasurer Raymond Lenz.
Balance in Chapter Accounts:
Checking: $2,766.54
Certificate of Deposit: $1,945.51
Petty Cash: $176.65
Disbursements and receipts:
A check for the amount of $200.37 was written to Orapax to cover the cost of lunch for the May Meeting.
A check was received from Gary Stephens at Ross Video in the amount of $200.37 to cover the cost of the May Lunch.
Total Chapter Assets: $4,888.70.

SBE National: Chapter Award forms are available on the national website. Ted Hand will attend the Executive Board meeting in Indianapolis on June 27.

EAS: Nothing to report

Certification: Nothing to report

Frequency Coordination: Nothing to report

Web: NTSC countdown clock has been removed. EAS schedule has been adjusted per WGH-FM.

Membership: Nothing to report.

Digital Transition: Nothing New

Program: Pat Camp with Clear Comm – Intercom over IP

Meeting adjourned at 2:20 PM