Date: January 14, 2010

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:10 PM by Chairman Charles Stutsman.

Self-Introductions:

December Meeting Minutes were read by Secretary Billy Harrison.

Committee Reports(s):
Treasurer’s Report was given by Treasurer Ray Lenz
Balance in Chapter Accounts:
Checking: $3,245.42
Certificate of Deposit: $1,971.36
Petty Cash: $269.05
Disbursements and receipts:
As the December 2009 meeting was held at Harris and they provided lunch there were no disbursements of funds.
A check in the amount of $75.00 was received from Tom Jordan in payment for a sustaining membership for Rohde Schwarz.
Total Chapter Assets: $5,485.83

SBE National: Ted Hand will attend the Executive Board meeting Orlando, FL on Jan 23rd.

EAS: Gary Becknell is helping with getting EAS information to the chapter. A list of the 2010 Monthly Tests
is posted on the SBE 54 website ( sbe54.org )

Certification: Nothing to report.

Frequency Coordination: Verizon installing new equipment that could affect equipment in the BAS 2.4GHZ range

Web: WHRO has more space for available postings for the chapter web site.

Membership: Charles Stutsman looking for a person to be membership coordinator

Digital Transition: Nothing to report

New Business: Vice President Marlon Baskerville presented the possibility of an HD Boot camp type seminar.

Program: John Heinke discussed the type of programs and speaks that will be coming in 2010.

The meeting was adjourned at 2:10 pm.