SBE Chapter 56 Meeting Minutes of August 13, 2013

SBE Chapter 56 Meeting Minutes of August 13, 2013

OETA Studios –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:

    Darin Hall reported that there were no credits or debits on the account since the last meeting. On 8-13-13 the current balance in the Chapter 56 checking account was $3,651.37
  • Secretary’s report

    Roger Newton announced the July minutes were posted to the chapter website.  Secretary had no additional news to report.

  • Frequency Coordination above 1 GHz:No report – coordinator not present
  • Frequency Coordination below 1 GHz:No report – coordinator not present
  • New Business:

    Roger Herring discussed potentially having a mast safety course for ENG and promotions staff. He was going to check on availability of an instructor passing by the Oklahoma region.

  • EAS Report:

    Roger Herring reported that a re-examination of the LP’s for the state was on going as some of the LP2’s were now dark and replacements needed to be found.No news on a potential EAN test for 2013 at this time.

  • Certification Report:

    No Report – Certification chairman not present.

  • Website Report :

    Nothing to report

  • Old Business:

    Roger Newton asked that the group to look at putting together a committee to find a location for the engineering / managers meeting for October.  No decision was made at the meeting and it was tabled for future discussion.

  • Adjournment:

    Meeting was adjourned

  • Program:

    Video Testing Solutions from TektronixSponsor for the programs/lunch provided by:

    Southwest Audio-Visual
    Raun Hamilton
    417-887-4900
    www.southwestav.com

    Tektronix
    Tony Copley
    630-512-1786
    www.tektronix.com