OMC Meeting June 2010

Angeles Chapter Office & Teleconference, Monday, 7 June 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)
Approval of Minutes (7:40)
1. 2 February 2010 Final
2. 5 April 2010 Draft
Notices
1. Outings Assembly - 6 November 2010
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 -
13. Diversity TF - M Anderson - see report
Old Business (7:55)
1. Affiliations with SCMA and Red Cross - Schwitkis - no progress
2. SCOOT - Sierra Club On-line Outings Tool
  1. ECC is on-board with our development (subcom of 3 people with Wolf)
  2. Link www.mysierratools.com/scoot
3. Assembly noncom - note new rules
New Business / Action Items (8:55)
1. Outings Assembly brainstorming session
2. Ideas for Ex-com At-large members
3. PVSB night hikes
  1. City council severely restricted our access, see city council agenda video. Skip forward 4 hours and 45 minutes to find our topic of concern.
  2. Outings leader meeting - 9 June 6:30/7 - includes Ranger Johnson
4. "my" REI program
Meeting Adjournment (9:30)

Next meeting

Next "regular" OMC meeting is August 2010

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This page updated 10/07/2010