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OMC Meeting October 2010

Angeles Chapter Office & Teleconference, Monday, 4 October 2010, 7:30 P.M.

Agenda

  1. 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*
  2. Approval of Agenda (7:35)
  3. Approval of Minutes (7:40)
    1. 2 August 2010 Draft
    2. 7 June 2010 Final
  4. Notices
    1. Outings Assembly - 6 November 2010
  5. 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 -
  6. 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
    3. Status of NomCom, timeline for candidates, statements, and messages to OC list
  7. New Business / Action Items (8:55)
    1. Updated Angeles Chapter Safety Policy
    2. Shoe requirements - Eisenberg letter
  8. Meeting Adjournment (9:30)

Next meeting

Next "regular" OMC meeting is 6 December 2010

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