SBE Chapter 56 Meeting Minutes January 24, 2012

SBE Chapter 56 Meeting Minutes January 24, 2012

Golden Corral

144 East 21st Tulsa OK 74129

Chapter Chairman Bill Lee 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 November 22, 2011 was $4,550.54.   There was a check written in the amount of $42.00 to the USPS for the PO Box rental.  There have been no deposits.  The checking account balance as of January 24, 2012 is $4,508.54.

  • Secretary’s Report:

Nothing to Report.

  •  Frequency Coordination above 1 GHz:

Larry Miller suggested that all 7 and 13 GHz users confirm their TX and RX points on their licenses to assist with any interference issues.

  •  Frequency Coordination below 1 GHz:

Nothing to Report.

  •  EAS Report:

Roger Herring reported that new rules have come out on the EAS/ CAP from the FCC and are awaiting summaries.

  •  Certification Report:

Jim Hobbs reported that one test was administered and a renewal application has been received.

April 17, 2012 for NAB Convention, Deadline is March 23, 2012.

June 1–11, 2012 for Local Chapters, Deadline is April 13, 2012.

August 3–13, 2012 for Local Chapters, Deadline is June 1, 2012.

November 2–12, 2012 for Local Chapters, Deadline is September 14, 2012.

  •  Website Report :

Nothing to Report.

  •  Old Business:

No movement on the Chapter Education for Networking education and certification.

  •  New Business:

OAB 2012 Engineering Conference will be on April 13, 2012 starting at 8am at the Skirvin Hotel in Oklahoma City.

2012 Elections are coming up committee was formed including Darin Hall and Roger Newton.   If you or know of someone that makes a good fit for a chapter position please let one of them know.    Elections will occur at the March Meeting for Officers to take position on April 1, 2012.

  •  Adjournment:

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

  •  Program:

Program was provided by Bob Lasley with Commercial Power Solutions about Plan Preventive Generator Maintenance.

Feb 13th 2012

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