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Chapter 54 Meeting Notes: December 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: December 2009

Date: December 10, 2009

Time: 1:00 PM

Location: HARRIS Corp, Chesapeake 920 Corporate Ln Chesapeake, VA

Meeting called to order at 1:05 PM by Chairman Charles Stutesman

Self-Introductions:

October minutes were read by Secretary Billy Harrison

Committee Reports(s):

Treasurer Ray Lenz reported the following:
Balance in Chapter Accounts:
Checking: $3,170.42
Certificate of Deposit: $1,967.07
Petty Cash: $269.05
Disbursements and receipts:
As there was no meeting in November due to inclement weather there were
no lunch expenses. No other disbursements were made.
A check was received from Peter Wharton in the amount of $150.00 to pay for
Sustaining Membership for Miranda for two years.
Total Chapter Assets: $5,406.54

SBE National: Workshops are offered to local chapters and training online

EAS: Nothing to report.

Certification: Nothing to report.

Frequency Coordination: Nothing to report.

Membership: Nothing to report.

Digital Transition: Nothing to report.

WEB: Nothing to report.

Program: Peter Krywiak and Kurt Keim of HARRIS presented input and output return loss of video and audio in a video system.

Meeting adjourned at 2:10 pm.


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