MINUTES

General Membership Meeting

February 20, 2003              3:00 p.m.

St. Louis County EOC

 

Attendees:

Bathon, Anna................. Bank of America                                       Jordan, Pat....................... A. G. Edwards Tech Group

Battig, Kim.................... U. S. Bank                                                 Joyce, Jeff........................ MO Higher Education Loan Authority

Bausch, Fred................. Anheuser-Busch Companies                    Koehn, Ken....................... SBC Services, Inc.

Bender, Jay................... J. G. Bender & Associates                       Kriegshauser, Herman....... The Salvation Army

Bonno, Tim.................... SBC                                                           Larson, Dan...................... MobileLynx

Bozada, Rick................. Enterprise Rent-A-Car                              Mass, Mindy..................... Enterprise Rent-A-Car

Brock, Ken.................... Express Scripts, Inc.                                 McDonald, Pat.................. Fundamentals, Inc.

Brooks, Carl .................. Union Pacific Technologies                       Moore, Rita....................... SSM Health Care

Burnley, W. Graham....... Chesterfield Police Department                 Orr, Steve......................... Rock Fire & Rescue

Crews, Les.................... Chesterfield Fire Protection District           Paddock, Milan................. Consultant

Davis, Steve................... Bick Group                                                Pearce, Edward................. First Services, L.P.

Dolgin, Harlan................ Blue Cross/Blue Shield of Missouri           Peterson-Swartz, Angie..... Enterprise Rent-A-Car

Donley, Dean................. Guardsmark, Inc.                                       Pollard, David.................... Steamatic Catastrophe

Fitzgerald, Pattie............ Disaster Recovery Journal                       Roeseler, Thomas............. Bank of America

Flanigan, Susan............. Consultant                                                 Seiler, Don........................ Avaya

Gribnitz, John................. Nestle Purina PetCare Company               Smiley, Michael...................... St. Louis County Police OEM

Gustafson, Bob.............. Maritz, Inc.                                                 Spears, Keith.................... Enterprise Rent-A-Car

Guy, Shawnee............... Anheuser-Busch Companies                    Stauber, Maureen.............. MasterCard International

Hanke, Brett.................. SAIC                                                          Stehlin, Vince................... St. Louis City Emergency Mgt.

Hockel, Sheila................ Metro                                                         Thomas, Paul.................... DRI International

Johnson, Elizabeth......... CGEY                                         

 

 

The regular General Membership Meeting of the MidAmerica Contingency Planning Forum was held on Thursday, February 20, 2003, at the St. Louis County Emergency Operations Center, beginning at 3:00 p.m.

 

President Angela Swartz Peterson welcomed everyone to the meeting and introductions around the room were made by all.  She thanked Mike Smiley and the County Police Department for their hospitality in hosting the meeting.  Angie commented the group was interested in meeting sites, presentation topics, and speakers for future meetings.  If anyone has suggestions for any of these items, please contact one of the Board members.

 

Minutes of the January 16 meeting were reviewed.  Angie indicated any changes to the minutes should be sent to Secretary Ann Bathon for inclusion.

 

Program Director Harlan Dolgin reviewed the current program status of upcoming meetings.

 

Angie reminded everyone that annual membership fees were due.  If members or potential members had questions related to their status, please contact Membership Director Mike Smiley.

 

Librarian/Liaison Carl Brooks discussed the work he has been doing on developing an MCPF website.  He indicated that a new website link would be provided by the next meeting.

 


 

There being no additional new business, the meeting then moved to the featured presentation – Credentialing for Emergency Access to Buildings.  The featured presenter was Sgt. Vince Stehlin of the St. Louis City Emergency Management Office.

 

Sgt. Stehlin provided handouts of his presentation materials to all present.  He began with a background of the work on the credentialing project.  Discussion items included:

 

Ø       There are challenges of dealing with multiple departments and municipalities.

Ø       The potential exists to develop and implement a state-wide credentialing program long-term.

Ø       Sgt. Stehlin requested the attendees provide any suggestions to the program they may have to him for review and follow-up.

Ø       Personnel interested in becoming credentialed should contact Sgt. Stehlin as indicated in his handout material.

 

Vince fielded questions from everyone.  A copy of his presentation can be obtained by contacting Secretary Bathon.

 

The next General Meeting will be held on Thursday, March 20, 2003, beginning at 3:00 p.m.  The topic will be Recovering your Business – The Information Processing Challenge with David Rabinowitz with EMC Enterprise Storage Consultants as the featured speaker.  Location will be at Savvis Communications.

 

There being no additional business, the meeting adjourned at 4:50 pm.

 

 

Recorded by:     Anna M. Bathon, CBCP

                        MCPF Secretary

                        Office:   314-466-3509

                        Fax:      314-466-3939

                                Email:   anna.bathon@bankofamerica.com


 

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