Western Michigan Region. Meeting Agenda 3/22/2016

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Western Michigan Region Meeting Agenda 3/22/2016 Attendees: Chip Knappen Sue Brann John Donnelly Randy Slater Rog Brands Chip Hurley David Bolliet JackieBottomley Kyle Jones Kevin Barrons Scott Waddell Tim Kirch Don Smith Doug Haase Mike Oliver Steffany Dunker Greg Hayes Erica Krol Kathy Brennan John Mallett Jon Kelder Tony Wolfer Meeting called to order: 6:31pm C. Knappen with quorum present Secretary s Report: From Meeting on 10/13/2015 Accepeted w/ motion by M. Oliver, second by R. Slater Treasurer Report (John Donnelley) o See next two pages

Web Master (Jon Kelder) o Updated Website last fall o Any updates need sent to Jon o Many praises from the floor about the new look of the website Section Reports: Section I (Martha Nowak) No report Section II (Kevin Barrons) o Region Banquet- Currently in the planning stages, meeting 3/23/16, Currently 6 volunteers, will be held at Cannonsburg Ski Area. o OEC class for new candidates will start in August and finish mid-november o CPR American Heart is producing new instructor material. Kits are $195. Instructor materials are $75. Replacement materials should be no more than $1100. (Maybe) There are 12 instructors in Section II Section III (Scott Waddell) o Still skiing Patrol Reports: Crystal (Jackie Bottomley/ Chip Hurley) o Still open until 3/27/16, golf course open o 4 new senior patrollers, 2 new Basic patrollers o Hosted Division Women s clinic, SES/TES, Senior test o 105 year old skier made runs on 3/18/16 o Have 6 Mountain Host and 4 want to go for OEC this fall o Having OEC class this fall with date to be determined o All Refresher are complete Caberfae (Tim Kirch) o All awards are in o Area closed 3/20/16, open 88 days this season with above average skier attendance o Many injured patrollers o New lift coming o All refreshers complete o Having trouble reregistering though National o 1 candidate did not finish hill training o Having OEC class with 6-12 canidates Cannonsburg (Don Smith) o Started the season late and closed early o 4 new patrollers, M. Chapman past on tele and snow board o Appreciation was given to secondary patrollers from Pando

o All refreshers are complete Pando (Randy Slater) o Registered 23 patrollers, 9 secondary at Cannonsburg, 12 did not patrol, 1 moved to Bittersweet, 1 went west o Held meetings 11/16/15, 1/16/16, and are meeting 5/7/16 o T. Wolfer made comments to what the patrol did with National Bittersweet (Rog Brands) o 12 patrolers past OEC and are working on hill training, 3 Past senior OEC, 6 past OET and need OEC o All refreshers are complete Timber Ridge (David Bolliet) o Opened early January/closed 3/6/16 o Have 1 new senior (N. Turner), 4 new candidates-2 OEC first -2 with OET first o 5 or 6 started OEC online class and will have in person class later o All refreshers are complete West MI Nordic (Mike Oliver) o Awards are in o 1/16/16 SES, Low angle rescue put on by D. Long, M. Walenta o Patrolled many events; VASA, Special Olympics, White Pine Stampede; that were up in participation o 10 patrollers refreshed, 4 past basic, 15 members o Looking at ways to fund patrol Advisor Reports: ARD Pat Livingston (via E-mail to C. Knappen) Instructor Development o Classes planed on the Tuesdays, 4/19/16 and 4/26/16 from 6-10pm OEC (Dan Goldberger) (via E-mail to C. Knappen) o OEC online changed to XL platform 3/4/16 o MSP is over sent IOR s email on this o M. Olvier had question on how Pierson works. T Wolfer said Pierson is only for supplements Awards (Roger Brands) o Have received 3-4 times as past years o Received awards for all patrols except Cannonsburg o Cost from additional awards may put him over budget

Legal (Steffany Dunker) o Reviewing Policeis and Proceedures with C. Knappen to, update, bring back to board to accept, and vote on Other No items were raised ARD Sue Brann Alpine Proficiency o A Arnold QAed the senior test and gave a great report and some suggestions to make test more efficient o 5 of 5 past the senior hill test- M. Alfonso, J. Pietila from Cannonsburg, N.Turner from Timber Ridge, and L. Hurley, K Jones from Crystal Senior Hill Coordinator o Thanks to PD s at Caberfae, Cannonsburg and Crystal for hosting many events- Women Clinic, TES, Sr Evaluation Clinic, SES, Bump Clinic and Sr hill and OEC tests o Looking for a new coordinator as this is the last year for S. Brann to coordinate the senior hill test. She is willing to work with new person for one year to make a smooth transition. Senior Hill Graders o Need more o C. Knappen explained the ASE/PSIA II rating to grade the hill tests (skiing/tobogganing) NSP-C (Kevin Fultz) (via E-mail to C. Knappen) o Had SES s at Timber Ridge and Crystal o Recommends that the region reimburses K Brennan getting her AASI level II and use that to teach in the region o Point of clarification: All disciplines can get there level II tests cost reimbursed for the region if they use it to teach for the region OET (Erica Krol) o Events held this season 1/9/16 STW (OETW) at Caberfae 19 Participants, 8 Instructors 1/10/16 TES at Bittersweet 15 Participants, 9 Instructors 1/19/16 TES at Cannonsburg 8 Participants, 5 Instructors 2/7/16 TES at Crystal 12 Participants, 11 Instructors o 6 patrollers have completed all paperwork and requirements to be Toboggan Instructors Certified (Hal Froot) No report

Alpine Snowboard (Kathy Brennan) o Welcome Kathy Brennan as the region s new snow board adviser as she passed her AASI Level II test this season 15/16 o Plans to have a TES in each section next season 16/17 Tele mark (John Mallett) o The TES event at Crystal was a great success and an planning doing more next season, possibly one in each section MTR/ Avalanche (Michael Walenta) (via E-mail to C. Knappen) o Provided 6 low angle rescue events this past season o MTR I course taught o MTR II course completed at Big M in February Other o J Bottomley suggested that the region think about putting on a women s clinic next season Old Business Awards cut off was last week New Business o Region P&P was found in old records. It appears that it needs to be updated. Appoint Steffany Dunker to review and suggest needed changes by May 2016 meeting. o The awards banquet is being held in Section II on May 14, 2016 at Cannonsburg Ski Area. o A motion was made by T Wolfer and seconded by C Knappen states that: Patrollers making the 50 th season of patrolling and beyond do not have pay West Michigan Region dues in recognition for their years of service. Motion Carried Much discussion was made to a potential dues increase: o Discussion started out that dues should go up $4-$5 to make the region more self-reliant. o D Bolliet/ Timber Ridge recommended that seniors pay for their region events o J Bottomley recommended going back to the full $7 increase to raise once and be done with it o G Hayes recommended getting the word out to see the added value of what the region provides o M Oliver/Nordic stated any raise would adversely impact their program o T Kirch/Caberfae stated His patrol sees no value in region events o R Slater Stated Pando patrol is opposed to any dues increase

Next Meeting Saturday May 14, 2016 o C Hurley asked patrols to submit solutions for the budget problems o SBrann asked to table issue and give patrols more information o C Knappen wrapped up discussion by asking J Donnelley to write a letter informing patrollers of Cost/Spending/Budget and amount asking to raise including the last time dues were increased and the amount. He agreed. o J Kelder thought it also may be good to set up a blog on region web site for patrollers to weigh in with their thoughts A Motion was made to adjourn the meeting by T. Wolfer, seconded by J. Donnelley at 9:05pm and passed Respectfully submitted by Kyle Jones