Chapter 54 Meeting Notes: November 2011

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

Date: November 10, 2011

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

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

Self-Introductions:

October meeting minutes were read by Secretary Billy Harrison

Treasurer’s report given by Chairman Charles Stutsman.
Disbursements and receipts:
A check card purchase was made at Jason’s Deli in the amount of $229.14 to
cover lunch for the October meeting. A check in the amount of $229.14 was
received from Sean Bower of NetTek in payment for the October lunch.
Balance in Chapter Accounts:
Checking: $5,148.74
Petty Cash: $269.05
Total Chapter Assets: $5,417.79

SBE National: Nothing to report.

EAS: Discussion of the national test.

Certification: Nothing to report.

Frequency Coordination: Nothing to report

Web: Nothing to report.

Membership: Nothing to report.

New Business: Peter Dennent resigned as Vice Chairman because
he moved to DC for work. Mike Matovich volunteered to be
Vice Chairman and was elected.

Program: Paul Keller from Harris Test and Measurement discussed the
color space inside the CIE prism and what space digital and analog occupy.
He presented how the Harris Leagalizer can show and correct color space problems.

Meeting adjourned at 2:05 PM.