OMC Meeting 6/2009

Angeles Chapter Office & Teleconference, Monday, 1 June 2009, 7:30 P.M.

Agenda

1. Call to Order (7:30)
   
   1. Kent Schwitkis, OMC Chair*
   2. Tina Bowman, LTC Chair*
   3. Jane Simpson, WTC Chair*
   4. Phil Wheeler, Safety Committee Chair*
   5. Barbara Creighton, Melody Anderson, ICO Rep*
   6. Mary Morales, OMC VChair*
   7. Donna Specht*
   8. Silvia Darie*
   9. George Denny*
   10. Mark Hertz*
2. Approval of Agenda (7:35)
3. Approval of Minutes (7:40)
   
   1. 6 Apr 2008 Draft
   2. 2 Feb 2009
4. Notices
   
   1. Advanced Mountaineering Program / Mentoring
5. Committee Reports (7:45)
   
   1. Treasurer & Int'l Trip Liaison - Donna Specht
   2. WTC - Jane Simpson/David Meltzer
   3. LTC - Tina Bowman- see report
   4. Safety Committee - Phil Wheeler
   5. LOSC - Mark Hertz / Sherry Ross
   6. Conservation - John Hinz
   7. Ombudsman - Bill Jackson
   8. Bus Transportation - Joel Goldberg
   9. First Aid Coordinator - Steve Goldstein
   10. Land Manager Coordinator - Patrick Vaughn
   11. ICO - Barbara Creighton
   12. Carbon Footprint TF - Ross
   13. Diversity TF - M Anderson
6. Old Business (7:55)
   
   1. Affiliations with SCMA and Red Cross - Schwitkis - no changes
   2. Assembly subcommittees updates
   3. NSS action plan
   4. OMS status
7. New Business / Action Items (8:55)
   
   1. Purpose of assembly representatives
   2. Long Beach Outings 101
   3. NSP Instructor Development Course
   4. Tejon Ranch
      
      1. Successful "designer" outing; next one
      2. Docent program & community outings
   5. Mt McRuer
   6. Next OMC Chair
8. Meeting Adjournment (9:30)

Next meeting

Next "regular" OMC meeting is 3 August 2009

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