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MINUTES OF 2020 MEETINGS

February 10, 2021

The meeting was called to order at 1:05 PM by Chairman Al Kornak.

Minutes of the December 31th 2020 meeting were approved as read.

Treasurer's report: After receving a $50.00 donation and paying $300.00 to Johonsn College for the scholarship fund the current balance is now $338.53

Old Business: Joe Glynn asked if the 2020 meeting reports have been made to the national office, Bob Reite reported that it was done by email the first week of January

New Business: There was no new business.

Presentation: Karl Kuhn gave a presentation on the transition from SDI to IP based audio and video transport.\

April 6, 2021

The meeting was called to order at 1:04 PM by Chairman Al Kornak.

Minutes of the February 10th 2021 meeting were approved as read.

Treasurer's report: After receving a $100.00 donation from Dielectric the current balance is now $438.53

Old Business: There was no old business.

New Business: We have not recevied any donations from Gates Air for awhie. They will be contacted to see if they are still interesed in sponsorng the chapter.

Presentation: Scale Logic gave a presentation on media production storage.

June 9, 2021 The meeting was called to order at 1:00 PM by Chairman Al Kornak.

Minuutes of the last meeting were not available as the Secretary had not arrived.

Treasurers report:
$265 was sent in from SBE HQ for our chapter rebate. That brings out total to $703.53 in our bank account
Joe Glynn approved and Sam Fioti seconded.

Old Business:
None

New Business:
Gary Talkawicz from Binghamton is asking for a joint chapter 1 and Chapter 2 meeting in Bingham-halfway between Binghamton and Scranton...
We also will be looking for a new place for in-person meetings for fall 2021..
No decision made on either

Adjourn:
Joe Glynn motion and Jon Koons second..

Presentation by Phil Larson VP of Qforce
His topic is Drone inspection of TV Towers...

Respectfully Submitted
Al Kornak

August 10, 2021

The meeting was called to order at 1:05 PM by Chairman Al Kornak.

The minutes of the June 9th meetig were approved as read.

Old Business: Discussions of a joint meeting with SBE Chapter One are still ongoing.
Also discussised was where to hold in person meetings once they resume since the Perkins on route 315 is closed. The WVIA studios or Salerno's Cafe in Old Forge were suggested.

New Business: None.

November 9, 2021

The meeting was called to order at 1:08 PM by Chairman Al Kornak.

The minutes of the June 9th meetig were approved as read.

Treasurer's report. No actvitiy since the last report.

Old Business: Discussions of a joint meeting with SBE Chapter One: Gary from Chapter One was in attendence, stated that the chapter was undergoing some reorganizaton. The possiblity of meeting in Lennox PA was discussed.

New Business: After some discussion it was decided to hold our Christmas party and first in person meeting of the year on December 16 at 6:30 PM at Leggio's Italian cafe. Al will confrim that they will be open that day and that room will be available for our group.

There was no presentation. It was suggested that we get someone to speak on cybersecurity as some facilities are recovering from ransomware attacks.

December 16, 2021

The meeting was called to order at 6:42 PM by Chairman Al Kornak.

The minutes of the November 9th meeting were approved as read.

Treasurer's report: Via message, since the Treasurer could not attened. $10.00 was withdrawn and deposited back to avoid the bank inactivity fee. The balance remains the same as before: $703.53

Old Business: Still looking for presentations for future meetings. Gary suggested D2D TV equipment. Al will contact Checkpoint Software for a presentation on computer security.

New Business: The members discussed continuing with virtual meetings vs. in person meetings. Some liked the virtual meetings because they elimiate the need to travel and it would be possible to get more varied presentations. Others liked the idea of in person meetings, especially if the presenter is able to bring hardware for hands on learning.

Elections: By unanimous agreement the following officers were elected for 2022:

Election tellers were Robert Haduch, Mark J. Ruddy and Peter Sakowski.

The following positions were appointed for 2022:

Chapter two has no membership chairman or newsletter editor.

The business meeting was adjourned at 7:30 PM

There was no presentaton. The members enjoyed dinner at Leggeo's Resaurant, the site of the meeting.


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