Date: October 8, 2009

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:10 PM by Chairman Mike Matovich

Self-Introductions:

September minutes were read by Secretary Billy Harrison.

Committee Report:
Treasurer's Report was given by Treasurer Raymond Lenz.
Balance in Chapter Accounts:
Checking: $2,889.19
Certificate of Deposit: $1,959.58
Petty Cash: $269.05
Disbursements and receipts:
A check for the amount of $198.19 was written to Orapax to cover the cost of lunch for September meeting. A Commercial Service Charge was made by the bank for the amount of $8.00 owing to Larry Bloomfield’s bounced check.
A second check was received from Larry Bloomfield in the amount of $204.88 to pay for the “Taste of NAB” lunch. This was to replace the check that had problems last month.
Total Chapter Assets: $5,117.82

2009 Chapter Election Results:
Chairman - Charles Stutesman
Vice Chairman - Marlon Baskerville
Secretary – Billy Harrison
Treasurer – Ray Lenz

SBE National: Web casting information on SBE national website. John Heimerl received Fellow membership at Fall Meeting in Verona, NY.

EAS: Nothing to report.

Certification: Michael Ford of WHRO is newly SBE certified.

Frequency Coordination: WVKL-FM drops Portsmouth STL hop.

Web: Web site hosting is still in process of moving to WHRO servers.

Membership: Nothing new to report.

Digital Transition: Nothing new to report.

Program: Bob Bush & Tony Zera - Evertz Intellitrac lip sync detection and correction epuipment.

The meeting was adjourned at 2:20 pm.