OMC Meeting April 2010

Angeles Chapter Office & Teleconference, Monday, 4 April 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. Melody Anderson, Barbara Creighton, ICO*
6. Mary Morales*
7. Donna Specht*
8. Silvia Darie*
9. George Denny*
10. David Meltzer*
Approval of Agenda (7:35)
OMC officers for 2010
1. a.Vice chair, Secretary, Treasurer, Conservation
Approval of Minutes (7:40)
1. Final for 7 December 2009
2. 2 February 2010 Draft
Notices
1. Leadership Academy 22 May 2010
2. Banquet - 2 May 2010
3. Little Hikers/Junior Explorers reactivated - new website
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 - see report
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 - Melody Anderson - see report
12. Carbon Footprint TF - Ross
13. Diversity TF - M Anderson - see report
Old Business (7:55)
1. Affiliations with SCMA and Red Cross - Schwitkis - no progress
2. Governance Policy
  1. Acceptance by chapter on 3/28/2010
3. Tejon Ranch - I've helped start an Eagle project there - survey on 4/3/2010
4. SCOOT - Sierra Club On-line Outings Tool
  1. Meeting on 4/8/2010
5. Assembly noncom - note new rules
New Business / Action Items (8:55)
1. Griffith Park section - multiple Outings Chairs
Meeting Adjournment (9:30)

Next meeting

Next "regular" OMC meeting is 7 June 2010

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This page updated 04/12/2010