MINUTES
MINUTES
General
Membership Meeting
October
21, 1999
3:00 p.m.
Attendees:
Alvord,
William R............ DISA Area Command–St. Louis
Herrick,
Captain Frank...... Clayton Fire Department
Arnold,
Richard L............ Disaster Recovery Journal
Hoffmann,
Jim.................. Recall
Barfield,
Edward............. Motorola
Holden,
Angela................ Enterprise Rent-A-Car
Bathon,
Anna M............. Bank of America
Kriegshauser,
Herman...... Kriegshauser Mortuaries
Battig,
Kim.................... Mercantile Bancorporation
Lardner,
Jodi.................... Mercantile Bank
Bausch,
Fred................. Anheuser-Busch Companies
Martin,
Jon...................... Motorola, LMPS
Belew,
Nancy................. Recall
Menendez,
Doug.............. Express Scripts
Bonno,
Timothy.............. SBC Communications, Inc.
Paddock,
Milan................ First Services, L.P.
Bosse.
James P.
Swartz,
Angela................ Enterprise Rent-A-Car
Brooks,
Carl E............... Union Pacific Technologies
Till,
Randall..................... MasterCard International
Buhr,
Terry..................... Motorola
Tippit,
Steve.................... Anheuser-Busch Companies, Inc.
Donley,
Dean................. Guardsmark, Inc.
Van
Buren, Todd.............. Graybar
Feldmann,
Julie.............. Guardsmark, Inc.
Venturella,
Jr., Ben F.
G’Sell,
David.................. Deutsche Financial Services
Verzino,
Sharon............... First Bank
Harper,
Brad.................. Enterprise Rent-A-Car
Wakeman,
David.............. Ameren
Harris,
Michael............... The Boeing Company
Woerther,
Timothy........... Bank of America
The regular General Membership
Meeting of the MidAmerica Contingency Planning Forum was held on Thursday,
October 21, 1999, at Enterprise Rent-A-Car, beginning at 3:00 p.m.
Vice President Woerther
welcomed all the members and guests to the meeting.
He also thanked Membership Director Angie Swartz and Enterprise for
hosting the meeting. Everyone
present introduced themselves to the group.
The minutes of the September
21 meeting were reviewed and approved.
Treasurer Randy Till provided
the group with the Treasurer’s Report. Currently,
there are balances of $2,146.00 in
savings and $2,363.00 in checking.
The location for the upcoming
November meeting has not yet been confirmed.
The presenter for this meeting will be Patrick McCarthy with Special
Services. He will talk on NBC
(nuclear, biological, and chemical) Terrorism.
Announcements will be sent to the memberships as soon as we can confirm a
location.
Membership continues to grow.
For any new members going forward into year 2000, please contact Angie
Swartz at 314.512.2898 or Randy Till at 314.275.6593.
President Emeritus Bonno
briefly discussed the upcoming Board elections, to be held at the November
General Meeting. He continues to
solicit candidates for the slate of nominees; and names can be accepted up until
the meeting time. The election will
be held on November 18 with all members in good standing present at the meeting
eligible to vote. Results of the
election will be announced at the December meeting. An updated slate will be mailed to the members before the
November meeting.
New business was the next
topic.
1.
Materials on the Spring ‘2000 DRJ Conference and
the Fall ’99 DRJ magazine were available.
2.
Doug Menendez at Express Scripts is looking to hire
someone for business recovery planning. Doug
can be contacted at 314.702.7288 (office); 314.702.7037 (fax); or email at Dmenendez@Express-Scripts.Com
for more information or a referral.
The
next item of business was the featured topic.
Captain Frank Herrick of the Clayton Fire Department discussed “America
Burning (1999)”. Captain Herrick
gave an executive summary and discussed how the fire problem in the U.S. is one
of the worst in the industrialized world, on a per capita basis.
·
To put things in context, the annual losses from
floods, hurricanes, tornadoes, earthquakes, and other natural disasters combined
in the U.S. average just a fraction of the losses from fires.
·
The public in general, the media, and local
governments are generally unaware of the magnitude and seriousness of fire to
communities and to the country.
·
U.S. has one of the highest fire death rates in the
industrialized world.
·
Between 1993 and 1997, an average of 4,500
Americans lost their lives and another 26,500 were injured annually as the
result of fire.
·
Overall, about 100 firefighters are killed each
year in duty-related incidents; fire kills more Americans than all natural
disasters combined; is the third leading cause of accidental death in the home;
about 80% of all fire deaths occur in residences.
·
Many fires go unreported while about 2 million are
reported each year; direct property loss due to fires is estimated at $8.5
billion annually.
·
Despite encouraging decline in the annual number of
fire deaths in the U.S., fire-related death rate in the U.S. is still one of the
highest among industrialized nations.
·
Sprinklers were invented by an American to protect
his piano factory; until the 1940s and 1950s, sprinklers were installed almost
exclusively to protect warehouses and factories.
·
Aside from fire fighting and explosion fatalities,
there has never been a multiple loss of life in a fully-sprinklered building due
to fire or smoke.
·
Individual lives have been lost when victim,
clothing, or immediate surroundings become the fire source.
·
Sprinklers may be most reliable fire protection
system known.
·
A few comments on the Incident Command System:
·
Try to meet with authorities before an incident to
be familiar with each other.
·
Each will have different concerns; therefore,
everyone must work together throughout the incident.
·
Following a fire, carbon monoxide content will be
increased.
·
Building management is responsible for obtaining
structural approval before tenants can re-enter buildings.
Captain
Herrick fielded questions from those present and showed some items retrieved in
fires to give some idea of the damage that can be caused.
The National Fire Protection Agency has a website with access to quite a
bit of valuable material and information.
There being no further
business, the meeting was adjourned at 4:45 p.m.
Recorded by: Anna M. Bathon, CBCP
Secretary
Office: 314.466.3509
Fax: 314.466.3939
Email: anna.bathon@bankofamerica.com