OMC Meeting 10/2009

Angeles Chapter Office & Teleconference, Monday, 5 October 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. 3 August 2008 Draft
4. Notices
5. Committee Reports (7:45)
   
   1. Treasurer & Int'l Trip Liaison - Donna Specht
   2. WTC - Jane Simpson
   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
      
      1. Meeting
      2. Nominations
   3. NSS action plan
7. New Business / Action Items (8:55)
   
   1. Station Fire impacts - Cates
   2. WFA refresher - Hinz
   3. Conservation conversation between Hinz and Simpson
   4. AWESOME - Angeles Web-based Support for Outings Management and Execution
8. Meeting Adjournment (9:30)

Next meeting

Next "regular" OMC meeting is 7 December 2009

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