Chapter 54 Meeting Notes: December 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: December 8, 2011

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

Meeting called to order at 1:20 PM by Secretary Billy Harrison

Self-Introductions:

November meeting minutes were read by Billy Harrison

Treasurer’s report given by Treasurer Ray Lenz.
Disbursements and receipts:
A check card purchase was made at Krogers in the amount of
$31.48 for drinks and a check was written to
Orapax in the amount of $208.18 to cover lunch for the
November meeting. A check in the amount of $208.18 was
received from Jerry Williamson of Harris Corporation in
payment for the November lunch.
Balance in Chapter Accounts:
Checking: $5,117.26

SBE National: Nothing to report.

EAS: Discussion of the national test.

Certification: Nothing to report.

Frequency Coordination: WAVY shut down channel 52 in Suffolk.

Web: Nothing to report.

Membership: Nothing to report.

Program: Jay Adrick from Harris Corporation presented Mobile Handheld TV Technology.

Meeting adjourned at 2:55 PM.