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MINUTES OF 2017 MEETINGS 

February 18, 2017

The meeting was called to order by Joe Glynn at 1:02 PM

Minutes of last meeting: The minutes of the December 16, 2016 meeting were approved as read.

Treasurer's Report: $20.00 was received at the holiday meeting for non-member dinners and $300.00 was paid out to the Johnson College Scholarship fund leaving the balance at $259.63

Old Business: There was no old business.

New Business: There was no new business.

Presentation: Mr. Frank Grundstein of Logitek Electronic Systems gave a presentation titled IP Protocols for Audio and Video - A Networking Update

Respectfully submitted
Robert D. Reite

September 13, 2017

The meeting was called to order by Pete Sakowski at 1:04 PM

Minutes of last meeting: The minutes of the February 18, 2017 meeting were approved as read.

Treasurer's Report: $201.80 was received by SBE Chapter Two for our annual chapter rebate giving us a balance at $461.43

Old Business: There was no old business.

New Business: Future meetings. We need three more meetings to get the minimum five meetings a year to qualify for the chapter rebate. It was decided to have an After Action Report of the EAS National Test coming up this month for the October meeting and Dan will give us a tour of the new Media Center at Wilkes University for the November meeting. These with the Holiday party meeting will give us the required five meetings a year.

Presentation: Al Kornak gave a demonstation of the JVC Wireless Bridge System used for steaming field production video over cellular networks.

Respectfully submitted
Robert D. Reite

October 4, 2017

The meeting was called to order by Joe Glynn at 1:07 PM

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

Treasurer's Report: No transactions took place since the last meeting so the balance remains at $461.43

Old Business: There was no old business.

New Business: There was no new business.

Presentation: There was no formal presentation. Members present related how well the National Periodic Test of the Emergency Alert System did at their facilities.

Respectfully submitted
Robert D. Reite

November 29, 2017

The meeting was called to order by Joe Glynn at 1:05 PM

Minutes of last meeting: The minutes of the October 4, 2017 meeting were approved as read.

Treasurer's Report: To avoid inactivity charegs on the chapter account, the treasurer wrote a check to himself for $10.00, making the balance $451.43. He will deposit the $10.00 back next month.

Old Business: There was no old business.

New Business: Set the date and menu for the holiday party. After polling those present it was decided to have the "Thanksgiving all year" buffet and the meeting will be held on December 13, 2017 at Univeristy of Scranton as usual. Officers and committee appointments for 2018 will also be done at that meeting.

Presentation: Dan Matten gave the chapter a tour of the new TV facilites at the Wilkes University Media Center, as well as stopping by the WCLH radio studios also housed in the same building.

Respectfully submitted
Robert D. Reite

December 13, 2017

The meeting was called to order by Joe Glynn at 7:25 PM

Minutes of last meeting: The minutes of the November 29, 2017 meeting were approved as read.

Treasurer's Report: The treasurer deposited $10.00 into the chapter checking account making the balance $461.43 again.

Old Business: There was no old business.

New Business: Joe Glynn reminded us of the five meetings per year requirement to get the chapter rebate from the national office and asked everyone to contact vendors for possible presentations in 2018.

Chapter 2 Elections: There being no other candidates for the various offices the incumbents were elected by unanimous ballot as follows: Chairman Joe Glynn, Vice Chairman Pete Sakowski, Secretary Robert Reite and Treasurer Jon Koons.

The following committee chairman were appointed. Certification Robert Reite, Frequency Coordination Mike Morkavage, Webmaster Robert Reite. Chapter 2 has no membership chairman or newsletter editor.

Presentation: There was no formal presentation. Members and guests enjoyed the holiday dinner.

Respectfully submitted
Robert D. Reite


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