SBE Chapter 56 Meeting Minutes August 28, 2012

SBE Chapter 56 Meeting Minutes August 28, 2012

Western Sizzler Tulsa, OK

Chapter Chairman Roger Newton called the meeting to order and asked everyone to introduce themselves.

  • Approval of Meeting Minutes:

Approval of Minutes as posted on the Chapter 56 website was called for, motion was requested, and motion was made, seconded and approved by voice vote.

  •  Treasurers Report:

Dale Vennes reported that the Chapter’s checking account balance as of June 26, 2012 was $4,508.54.   There was a deposit of $438.20 received from National SBE and a check of $683.62 written to Roger Newton to cover expenses for his attendance at the National SBE Meeting.  The checking account balance as of August 28, 2012 is $4,263.12.

  • Secretary’s Report:

Nothing to Report.  

  • Frequency Coordination above 1 GHz:

Nothing to Report

  • Frequency Coordination below 1 GHz:

Nothing to Report.

  • EAS Report:

Nothing to Report.

  • Certification Report:

Dates below for certifications. 

February 8-18, 2013 for Local Chapters, Deadline is December 31, 2012.

April 9, 2013 for NAB Convention, Deadline is March 22, 2013.

  • Website Report :

Nothing to Report

  • Old Business:

Nothing to report

  • New Business:

The Chapter was contacted about hosting a 8VSB Seminar.  Tabled to next meeting due to low member turnout.

Discussions about a community cleanup project on the west side of the river around a memorial.   Tabled to next meeting due to low member turnout.

  • Adjournment:

Chapter Chairman Roger Newton asked for a motion to adjourn, motion was made, seconded, approved by voice vote.

  •  Program:    

Program was provided by AEP/PSO and Derek Lewallen discussed the new technology that PSO is testing in the Owasso area.