Chapter 54 Meeting Notes: November 2010

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: November 2010

Date: November 11, 2010

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

The meeting called to order at 1:05 PM by Chairman Charles Stutsman.

Self-Introductions:

October Meeting Minutes were read by Secretary Billy Harrison.

Committee Reports(s):

Treasurer's Report was given by Treasurer Raymond Lenz.
Disbursements and receipts:
A purchase in the amount of $20.96 was made at Farm Fresh
for the purchase of drinks.
There have been no receipts.
Balance in Chapter Accounts:
Checking: $3,633.41
Certificate of Deposit: $2,007.50
Petty Cash: $269.05
Total Chapter Assets: $5,909.96

SBE National: SBE is asking the FCC to extend CAP until September 2011.

EAS: Nothing to report

Certification: Bill Swartz is resigning the position as of certification exam moderator.

Frequency Coordination: SBE is opposing FCC recommendation of 7GHZ & 13 GHZ shared bands.

Web: Nothing to report.

Membership: Nothing to report.

Digital Transition: Nothing to report.

Program: Lee Joyce of NASA presented Clear Comm’s Eclipse Digital Matrix Platform.

Meeting was adjourned at 2:15PM