OMC Meeting

Angeles Chapter
Outings Management Committee
February 7, 2011
Agenda

Call to order (7:30 p.m.)
- Melody Anderson, OMC Chair*
- Phil Wheeler, Safety Committee Chair*
- Tina Bowman, LTC Chair*
- Jane Simpson, WTC Chair*
- Barbara Creighton, ICO Rep.*
- Silvia Darie, Outings Rep.*
- Bob Draney, Outings Rep.*
- Trent Nguyen, Outings Rep.*
- Edd Ruskowitz, Outings Rep.*
- Donna Specht, Outings Rep.*
- (* indicates voting members)
Introductions
Approval of Agenda
Approval of Minutes
1. 10/04/10 final - previously approved
2. 12/06/10 draft
Announcements
1. George Denny elected as At-Large member to Chapter ExCom
2. Chapter Awards Banquet - 5/01/11
3. Chapter Centennial Picnic - 7/16/11
4. Chapter Centennial Dinner - 11/05/11
OMC Officers for 2011
1. Vice Chair - Phil Wheeler
2. Secretary - Bill Jackson
3. Treasurer - Donna Specht
OMC Non-voting Reps for 2011
1. Conservation - John Hinz
2. Ombudsman - Bill Jackson
3. Int'l Trip Liaison - Donna Specht
4. Webmaster - Mark Mitchell
5. First Aid Coordinator - Steve Goldstein
6. Rideshare Czar - Joe Young
7. Bus Transportation - Joel Goldberg
8. Land Manager Liaison - TBD
9. Carbon Footprint TF - TBD
Committee Reports
1. Safety Committee - Phil Wheeler - written report attached
2. LTC - Tina Bowman - written report attached
3. WTC - Jane Simpson
4. ICO - Barbara Creighton
5. LOSC - Marc Hertz
6. Treasurer/Int'l Trips - Donna Specht
7. Conservation - John Hinz
8. Ombudsman - Bill Jackson
9. Bus Transportation - Joel Goldberg
10. First Aid - Steve Goldstein - written report attached
11. Diversity - Melody Anderson
12. Web - Mark Mitchell
Old Business
1. SCOOT
New Business
1. Change OMC meeting time to 7:00 p.m.?
2. 2011 Outings Assembly
  1. proposed date - 10/22/11
  2. need planning committee
  3. need nominating committee
3. OMC/FinCom ad hoc committee
4. proliferation of entities wanting Outings Chair-by-committee
Meeting Adjournment (9:30 p.m.)

Next meeting

Next regular OMC meeting is April 4, 2011

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This page updated 02/07/2011