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MINUTES OF 2018 MEETINGS 

February 27, 2018

The meeting was called to order by Joe Glynn at 1:20 PM

Minutes of last meeting: The minutes of the December 13, 2017 meeting were approved as read.

Treasurer's Report: Dielectric Communications donated $100.00 to Chapter 2. $300.0 was sent to Johnstone College for the scholarship fund leaving a balance of $261.43

Old Business: There was no old business.

New Business: Carl passed his certification test for CBTE

Presentation: Mr. Bob Caniglia gave a presentation on BlackMagic Design products.

Respectfully submitted
Robert D. Reite

June 20, 2018

The meeting was called to order by Pete Sakowski at 12:55 PM

Minutes of last meeting: The Secretary was absent, so the minutes of the last meeting were not read

Treasurer's Report: The annual chapter rebate was received by SBE Chapter Two giving us a balance at $470.53

Old Business: There was no old business.

New Business: Gary Talkiewicz met with PPL about making some of the utility poles more accessible and possibly replaced. This may require a power shut down in August for approximately one hour.

Presentation: Patric Carley and Steve McKenna gave a presentation of LiveU video streaming technology for remote brocasts fed over the Internet and cellular connections.

Respectfully submitted
Joe Glynn

September 24, 2018

The meeting was called to order by Joe Glynn at 1:01 PM

Minutes of last meeting: The minutes of the 20 June 2018 meeting were approved as read.

Treasurer's Report: Gary Corer donated $100.00 to Chapter 2 giving a balance of $570.53

Old Business: The scheduled power outage at "The Mountain" never happened.

New Business: After some disussions of dates between Dec 17-21 it was decided by the membership present to have the Christmas meeting and banquet on Thursday December 20, 2018.

There was no formal presentation. Members present discussed getting ready for the upcoming EAS National Periodic Test.

Respectfully submitted
Robert D. Reite

November 26, 2018

The meeting was called to order by Joe Glynn at 1:02 pm. Joe noted that in Bob Reite's absence we would omit the reading of the minutes of the last meeting. Joe then called up Jon Koons to give the Treasurers' report. Jon reported no financial activity since our last meeting leaving the balance unchanged at $570.53. Joe then asked about old business and there being none moved on to new business. Under the topic of new business the Holiday Party was disused and a menu decided on for the event.

Joe then introduced Professor Mark Rutkowski who gave a very interesting lecture on Cyber Security. This ended with a long question and answer period. Joe and the group thanked Mark and the meeting was adjourned at approximately 2:10 p

Respectfully Submitted Joe Glynn

December 20, 2018

Joe Glynn called the meeting to order at 7:15 pm. He dispensed with the reading of the minutes of the last meeting due to our Secretary being absent. Joe then asked the treasurer to report on the finances. Jon Koons reported that we have a balance of $570.53. Jon also pointed out that Christine Zuba of Dielectric just gave an additional check for 100.00 and pointed out that Dielectric is our only sponsor that this time and we are truly grateful for their support. At the conclusion of Jon's report Joe asked for a motion to approve the report and Dan Mattern so motioned with a second coming from Carl Budricki.

Joe then asked for any old business and there being none Joe moved to new business. Gary Talkiewicz proposed an annual joint meeting with SBE Chapter I. This was discussed and all felt it was a good idea so Joe appointed Gary to contact Chapter I and find a venue at a geographical mid-point.

Joe mentioned that we will have a meeting on February 7th with a program on ATSC3 presented by Frederick Baumgartner in the WVIA Sordoni Theater Studio. Joe said lunch will be provided (likely just pizza). There being no further business Joe pointed out that we needed to hold elections and that for longer than a decade we can not get anyone to run for office. Joe as opened up the floor for a nomination for any of the four offices and as usual no one proposed a nomination. Joe then pointed out the we have no choice but to re-elect the current officers.

After this everyone dined on a terrific meal provide by our host, The University of Scranton Media Department.

Respectfully submitted
Joe Glynn


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