Chapter 54 Meeting Notes: March 2012

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: March

Date: March 8, 2012

Time: 1:00 PM

Location: WHRO Studios, Norfolk, VA

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

Self-Introductions

February minutes were read by Secretary Billy Harrison

Committee Reports(s):

Treasurer's Report was given by Treasurer Raymond Lenz

March Treasurer’s Report
Disbursements and receipts:
A purchase in the amount of $220.72 was made from Baladi Mediterranean Café for the February lunch.
A check in the amount of $220.72 was received from Alan Myers of Marshall Electronics to pay for the
February lunch.
Balance in Chapter Accounts:
Checking: $4896.25
Petty Cash: $269.05
Total Chapter Assets: $5,165.30

SBE National: Nothing to report

EAS: Nothing to report.

Frequency Coordination: Charles Stutsman mentioned freq coordination for the upcoming political conventions
in case someone is doing coverage of the events.

Web: Nothing to report.

Certification: Certification exams will be held at NAB in April.

Membership: Brian Catlin of the City of Newport News has joined the chapter.

New Business: John Heinke said that Tektronics – Video Insight is looking for interest for a day long presentation of their equipment.

Richard Dyer discussed having members of chapter 54 have a presence at the Va Beach career fair in 2013.

Charles Stutsman is talking to AVID about a presentation in June.

Program: Mark Schurer from Fujinon presented camera lens technology.

Meeting adjourned at 2:25 pm.