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OMC Meeting 4/2009

Angeles Chapter Office & Teleconference, Monday, 6 April 2009, 7:30 P.M.
Minutes

Present

  • Kent Schwitkis, OMC Chair*
  • John Hinz (alternate)
  • Bill Jackson
  • Marc Hertz*
  • Tina Bowman*
  • Silvia Darie*
  • Phil Wheeler*
  • Mary Morales*
  • George Denny*
  • Barbara Creighton*
  • Donna Specht*
  • Sherry Ross
  • Darrell Clarke
  • Melody Anderson*
  • Gabi McLean
  • Ginny Heringer
  • Mark Mitchell
  • Ed McCarroll
  • Steve Luner
  • Karen Leverich
  • Wolf Leverich

(* indicates voting members)

  1. Call to order (7:30)
  2. Approval of Agenda.
  3. Approval of Minutes

    The February 2, 2009 OMC Meeting minutes were approved with corrections.

  4. Notices
    1. Advanced Mountaineering Program.
  5. Committee Reports [mostly postponed because of other agenda items]
    1. LTC - Tina Bowman. Written report submitted.
    2. First Aid Coordinator - Steve Goldstein - written report submitted.
    3. Diversity TF - Written report submitted.
  6. Old Business
    1. Affiliation with Red Cross and SCMA - Kent Schwitkis - no changes
  7. New Business / Action Items
    1. Electronic tools for outings - extended discussion - no action taken.
    2. Natural Science Section - extended discussion of natural science requirements for leaders - NSS will develop a action plan to present at the next OMC meeting.
  8. Meeting Adjournment.

Next regular OMC meeting is June 1, 2009.

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