SBE Chapter 56 Meeting Minutes of April 19, 2013

SBE Chapter 56 Meeting Minutes of April 19, 2013

Hard Rock Casino, Catoosa, OK

OAB/SBE Engineering Conference Breakfast

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:

On March 26th the balance in the SBE/56 checking account was $4,211.12. One check was written for Spaghetti Warehouse in the amount of $495.42.    The checking account balance as of March 26th is $3,715.30.

  • Secretary’s Report:

Nothing to report.

  •  Frequency Coordination above 1 GHz:

Nothing to report.

  •  Frequency Coordination below 1 GHz:

Richard Hardy reported that KTFX is establishing a link across Muskogee.

  • EAS Report:

For more info see the okeas.org website.

  • Certification Report:

August 9-19, 2013 – Chapter 56 – Deadline to Register: June 1, 2013

November 1-11, 2013 – Chapter 56 – Deadline to Register: September 13, 2013

  • Website Report :

Nothing to Report

  • Old Business:

Elections:    The results from the online voting was called for, motion was requested, and motion was made, seconded and approved by voice vote.

The new SBE Chapter 56 Officers for 2013 are:

Chapter Chair: Roger Newton

Chapter Co-Chair: Jim Mertins

Chapter Secretary: Brett Gilbert

Chapter Treasurer: Darin Hall

 

  • New Business:

Nothing to Report.

  • Adjournment:

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

  •  Program:    

The meeting was held in conjunction with the OAB/SBE Engineering Conference.  Special Thanks to OAB for the meals and rooms for the various programs and the CBNE Training on Thursday and testing room on Friday.