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MINUTES OF 2025 MEETINGS

March 5, 2025

Meeting called to order at 1:09 PM by chairman Al Kornak

Minutes of the December 18, 2024 meeting were approved as read.

Treasury Report: current balance is $465.76 $350 to Johnson College for scholarship.

Old Business: None

New Business: New member John from WVIA. Telos may do a presentation in May.

Adjourn SBE Meeting portion 1:17 PM

Presentation: Mark Walker from Drakeway Enterprise talked about LED lighting for towers.

May 21, 2025

Meeting called to order at 1:00 PM by chairman Al Kornak

Minutes of the March 5, 2025 meeting were approved as read.

Treasury Report: current balance is $465.76

Old Business: None

New Business: None

Adjourn SBE Meeting portion 1:15 PM

Presentation: Telos

September 10, 2025

Meeting called to order at 1:09 PM by chairman Al Kornak

Minutes of the May 21, 2025 meeting not available, to be posted on web site.

Treasury Report: current balance is $$751.40 $285.50 from chapter rebate.

Old Business: In November Telos will be back with a presentation of a new installtion at WVIA

New Business: Announced the NAB New York City show Oct 21-22, 2025

Adjourn SBE Meeting portion 1:10 PM

Presentation: Daniel Merwin gave a presentation on software defined WAN technology.

November 12, 2025

Meeting called to order at 1:03 PM by chairman Al Kornak

Minutes of September 10 meeting approved as read.

Treasuary report: Balance now $776.46 after a $25.00 donation by the treasurer.

Old Business: none

New Business: The Holiday meeting and election of officers will be held on December 10 at 1 PM at Leggos

December 17, 2025

Meeting called to order at 1:20 PM by chairman Al Kornak

Minutes of November 12 meeting approved as read.

Treasuary report: Balance now $776.49 after a $0.03 interest deposit.
Jon is still working with the bank with getting Joe Glenn as another authorized user on our account.

Old Business: none

New Business: Discussed having meetings on Tuesdays instead of Wednesdays as a few members cannot make it to in person meetings on Wednesday.
Also discussed trying to get five meetings in for the year before the weather gets bad, so that we have five done in case a December meeting is canceled.
Bob Reite will resarch if the Electons have to be held on the last meeting of the year or if they can be held eariler.

Election of Officers for 2026: No one else was willing to run for office so The followng offcers were elected by unanimous ballet for the 2026 calendar year.

The following apponted positions were made for the 2026 year:

Chapter two does not have a newsletter editor or membership chairman.

Metting was adjourned at 1:37 PM

There was no presentation.


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