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                                    GENERAL BOARD MEETING
                                 Ventura, California
                                  October 17 & 18, 1996
                                           MINUTES
                                                  PRINTED VERSION
                                                                                                                         (Acrobat) CLICK HERE
Thursday, October 17, 1996

 

I.          Meeting called to order by President Chris Brewster at 9:10 AM.

              A.        Pledge of Allegiance                   -        Mr. Bauer

              B.        Welcome and Introductions     -           Mr. Brewster

              C.        Roll Call of Delegates                 -        Mr. Richardson--Tabled
                          Quorum declared by President. Verification of delegates to follow
                           review of membership lists with the results shown below.



Chapter Members Delegates Votes
Present
Proxies Total
Votes
California State-North 55 4 4 - 4
California State-South 78 4 4 - 4
Camp Pendleton 20 3 1 - 1
Capitola 9 2 0 - 0
Central Coast 0 0 0 - 0
Coronado 3 2 1 - 1
Del Mar 0 0 0 0 0
Encinitas 21 3 1 - 1
Hawaii 3 2 0 - 0
Huntington Beach 105 5 5 - 5
LA City 33 4 0 - 0
LA County 70 4 4 - 4
LA County Lakes 66 4 2 - 2
Laguna Beach 60 4 1 - 1
Long Beach 36 3 0 - 0
Mission Viejo 23 3 2 - 2
Newport Beach 120 5 4 1 5
Oceanside 30 3 0 - 0
San Clemente 32 3 1 - 1
San Luis Obispo Co 0 0 0 - 0
San Diego 52 4 1 - 1
Santa Barbara 7 2 0 - 0
Santa Cruz 28 3 0 - 0
Seal Beach 80 4 4 - 4
Solana Beach 37 3 1 - 1
Ventura County 1 0 0 - 0
TOTAL 967 74 35 1 36

 

II.                    Approval of Minutes of Laguna Meeting - April 18 & 19, 1996

 

MOTION:                      Moved by Mr. Long to approve the minutes as submitted.

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU


III.       Officer’s Reports

               A.        President                       Mr. Brewster                   ATTACHMENT              A

           B.        Vice President                Mr. Bauer                       ATTACHMENT               B

           C.        Secretary                       Mr. Richardson               ATTACHMENT               C

1.                  Brief overview of last six months' activities

2.                  CSLSA Emergency Services Directory - corrections

           D.        Treasurer                       Mr. Weisser                    ATTACHMENT               D

           E.         Recurrent Rep               Mr. Summers                  ATTACHMENT                E

           F.         Advisor                         Mr. Moore (absent)        ATTACHMENT                F

IV.       Reports of Committee Chairpersons

                A.        Certification                   Mr. Brewster

1.                  Brief comments about upcoming issues including certification of "responder agencies", i.e. fire and law enforcement responders.

2.                  Certification of "private services".

3.                  College accreditation of USLA program for use in colleges.

B.        Competition                  Mr. McGowan                  ATTACHMENT             G

1.                  Issues for discussion in committee

                                     a.        Location:           Proposed rule changes
                                     b.        Location:           Regionals - Location

C.        Exchanges                     Mr. Summers                   ATTACHMENTS            H

D.        Heroic Acts                   Ms. Lata                          No Report

E.         Int'l Lifesaving               Mr. Brewster                    ATTACHMENT               I

            F.         Jr. Lifeguards                 Mrs. Boyer                      ATTACHMENT               J

G.        Legislation                      Mr. Gruber                      No Report

H.        Membership                   Mr. Bauer                        ATTACHMENT              K

            I.          Newsletter                     Mr. Bartlett                      ATTACHMENT               L

            J.         Public Education             Beuerlein/Humphreys       ATTACHMENT               M


V.         Committee Workshops (as directed)

                A.        Competition

                B.        Heroic Acts

                C.        Jr. Lifeguards

                D.        Membership

                E.        Exchange

                F.        Public Education

                G.        Newsletter


VI.      Committee Reports

                A.        Competition                     Mr. McGowan               ATTACHMENT               N

                B.        Heroic Acts                     Mr. Lata                         ATTACHMENT               O

                C.        Jr. Lifeguards                   Mrs. Boyer                     ATTACHMENT                P

                D.        Membership                     Mr. Bauer                      ATTACHMENT                Q

                E.        Exchange                          Mr. Summers                  No Report

                F.        Public Education               Mr. Beuerlein                 ATTACHMENT                R

                G.        Newsletter                        Mr. Bartlett                   ATTACHMENT                S

VII.      Old Business

                A.        Approval of Treasurer's Report


MOTION:                      Moved by Mr. Drake to accept the Treasurer's Report as submitted.

SECOND:                     Mr. Cushman

DISCUSSION:              None

ACTION:                      MPU


VIII.      New Business

A.        Fall USLA meeting

1.                  Location:   Reno, Nevada

2.                  Dates:        November 7-9, 1997

3.                  Suggested agenda items

B.        CSLSA Meeting Dates & Locations

 1.         Spring 1997

                                     a.        Location:           Huntington Beach
                                     b.        Dates:               April 17 & 18, 1997

 2.         Fall 1997                 Recommendations

                                     a.        Location:           No volunteers - tabled until Spring
                                     b.        Dates:               October 16 & 17, 1997

C.        Other Business


1.                  Mr. Summers requested the Hepatitis forms be returned to him.

2.                  Reminded everyone to review the EMS Directory before departure.

3.                  Mr. Long asked the board to join with the State in recognizing Carl Drake for his twenty plus years with the State.
Said presentation to be made at the USLA meeting in Reno if Carl can be present.


IX.                Adjournment

MOTION:                    Moved by Mr. McGowan to adjourn.

SECOND:                    Mr. Bartlett

DISCUSSION:             None

ACTION:                     MPU


Meeting adjourned at 4:45 p.m.

Recorded by:

Bill Richardson
Secretary