OMC Meeting February 2010

Angeles Chapter Office & Teleconference, Monday, 1 February 2010, 7:30 P.M.

Agenda

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*
6. Mary Morales*
7. Donna Specht*
8. Silvia Darie*
9. George Denny*
10. Marc Hertz*
Approval of Agenda (7:35)
OMC officers for 2010
1. a.Vice chair, Secretary, Treasurer, Conservation
Approval of Minutes (7:40)
1. Final for 5 October 2009
2. 7 December 2009 Draft
Notices
Committee Reports (7:45)
1. Treasurer & Int'l Trip Liaison - Donna Specht
2. WTC - Jane Simpson -
3. LTC - Tina Bowman -
4. Safety Committee - Phil Wheeler
5. LOSC - Mark Hertz
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 -
Old Business (7:55)
1. Affiliations with SCMA and Red Cross - Schwitkis - talked with Mel McInnes & Rosemarie White (new Red Cross LA contact)
2. Governance Policy
  1. Results of electronic vote: unanimous acceptance
  2. Review by chapter standing rules committee
  3. Acceptance by chapter on 1/31/2010
3. Tejon Ranch - Workshop 11 February 2010
4. Conservation conversation between Hinz and Simpson
5. AWESOME - Angeles Web-based Support for Outings Management and Execution
  1. License and progress
New Business / Action Items (8:55)
1. Assembly subcommittee
  1. Date & location of 2010 event
  2. Plan for 2010 event
  3. Members for event and nomination committee
Meeting Adjournment (9:30)

Next meeting

Next "regular" OMC meeting is 5 April 2010

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This page updated 02/01/2010