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.