OMC Meeting August 2010

Angeles Chapter Office & Teleconference, Monday, 2 August 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. 7 June 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 -
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 - Melody Anderson -
12. Carbon Footprint TF -
13. Diversity TF - M Anderson -
Old Business (7:55)
1. Affiliations with 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
New Business / Action Items (8:55)
1. Requirement that Tejon Ranch Committee OC approve of all outings to the ranch
2. Status of NomCom, timeline for candidates, statements, and messages to OC list
3. Communication assignments for at-large OMC members
4. Updated Angeles Chapter Safety Policy
5. Since OCs are required to have email, should we require that all OMC, Safety, and LTC members have access to electronic communication
6. Succession plans for OMC members
Meeting Adjournment (9:30)

Next meeting

Next "regular" OMC meeting is October 2010

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This page updated 08/02/2010