SBE 56 Meeting Minutes – July 8, 2014

SBE Chapter 56 Meeting Minutes of July 8, 2014

OETA Studios – Tulsa, OK

Chapter Chairman Roger Newton called the meeting to order.

  • 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.

  • Treasurer’s Report:

    Darin Hall was not present but reported a checking account balance on July 8, 2014 of $3,124. There have been no debits or credits. Roger Newton reported that the SBE National reimbursement check was received but has not been deposited yet.
  • Secretary’s report

    Brett Gilbert reported verifying the previous month’s report was posted to the website and a motion to approve the minutes was made and seconded. The minutes were approved by a voice vote.

  • Frequency Coordination above 1 GHz:

    Not present, nothing to report.

  • Frequency Coordination below 1 GHz:

    Not present, nothing to report

  • EAS Report:

    EAS chairman not present.

  • Certification Report:

    Certification Chair not Present.

    Website Report :

    Nothing to report

  • Old Business:

    No old business was discussed.

  • New Business:

    No new business was discussed.
  • Adjournment:

    Meeting was adjourned

  • Program:

    Tektronix – test equipment demonstration (all day seminar)

    Lunch Program – Aja Video Systems


Vendors that provided the seminar and lunch for the SBE Chapter meeting:

Southwest Audio-Visual
Raun Hamilton – Broadcast Sales Specialist
3058 E. Cairo St
Springfield, MO 65802
(417) 887-4900
raunh@southwestav.com / www.southwestav.com

(cont’d on next page)


Tektronix:
John Bradford – Sr. Video Applications Engineer
Americas – Video Sales
2760 The Terraces Way
Dacula, GA 30019
John.Bradford@tektronix.com
(770) 597-3875 – Direct / (678) 376-0031 – Office

Tony Copley
Sr. Account Manager – Video Test Solutions
Americas – Video Sales
20 Danada Square West, Suite 162
Wheaton, Illinois 60189
tony.copley@tektronix.com
(630) 512-1786
Digital Resources Inc.
Dick Bock
Senior Account Executive
2107 Greenbriar Dr., Suite B
Southlake, TX 76092
rbock@digitalresources.com
(817) 481-9300 x208
(866) 823-6328
AJA Video Systems
Gerard Tassone
Sr. Field Systems Engineer
180 Litton Dr.
Grass Valley, CA 95945
gerardt@aja.com
(530) 271-3129