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OMC Meeting October 2010
Angeles Chapter Office & Teleconference, Monday, 4
October 2010, 7:30 P.M.
Agenda
- Call to Order (7:30)
- Kent Schwitkis, OMC Chair*
- Tina Bowman, LTC Chair*
- Jane Simpson, WTC Chair*
- Phil Wheeler, Safety Committee Chair*
- Melody Anderson, Barbara Creighton, ICO*
- Mary Morales*
- Donna Specht*
- Silvia Darie*
- George Denny*
- David Meltzer*
- Approval of Agenda (7:35)
- Approval of Minutes (7:40)
- 2 August 2010 Draft
- 7 June 2010 Final
- Notices
- Outings Assembly - 6 November 2010
- Committee Reports (7:45)
- Treasurer & Int'l Trip Liaison - Donna Specht
- WTC - Jane Simpson -
- LTC - Tina Bowman -
- Safety Committee - Phil Wheeler -
- LOSC - Mark Hertz
- Conservation - John Hinz
- Ombudsman - Bill Jackson
- Bus Transportation - Joel Goldberg
- First Aid Coordinator - Steve Goldstein
- Land Manager Coordinator - Patrick Vaughn
- ICO - Melody Anderson -
- Carbon Footprint TF -
- Diversity TF - M Anderson -
- Old Business (7:55)
- Affiliations with Red Cross - Schwitkis - no progress
- SCOOT - Sierra Club On-line Outings Tool
- ECC is on-board with our development (subcom of 3 people with Wolf)
- Link www.mysierratools.com/scoot
- Status of NomCom, timeline for candidates, statements, and messages to OC list
- New Business / Action Items (8:55)
- Updated Angeles Chapter Safety Policy
- Shoe requirements - Eisenberg letter
- Meeting Adjournment (9:30)
Next meeting
Next "regular" OMC meeting is 6 December 2010
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