May
1999 Meeting Minutes
MID-AMERICA CONTINGENCY PLANNING FORUM
GENERAL
BUSINESS MEETING
May 20, 1999
3:00 PM
Present (according to sign-in
sheet):
|
Deane Adam |
American
Red Cross |
|
Leo Lukowski |
Citicorp |
|
William Alvord |
DISA
Area Command – St. Louis |
|
Sharon Molloy |
First
Bank |
|
Frank Arnoldy, Jr. |
City
of Crestwood |
|
Melvyn Musson |
Musson
Consulting Group, Inc. |
|
Anna Bathon |
Bank
of America |
|
Milan Paddock |
First
Services, L.P. |
|
Nancy Belew |
Recall
Data |
|
Tim Proost |
A.
G. Edwards |
|
James Bosse |
|
|
Tom Roeseler |
Bank
of America |
|
Michael Cannon |
Bank
of America |
|
David Schepers |
Ameren
UE |
|
Dean Donley |
Guardsmark,
Inc. |
|
Michael Smiley |
St.
Louis County Police Dept. |
|
Lynn Egan |
Bank
of America |
|
Chris Smith |
SunGard
Recovery Services |
|
David G’Sell |
Deutsche
Financial Services |
|
Angela Swartz |
Enterprise
Rent-A-Car |
|
David Hutchings |
|
|
Paul Thomas |
|
|
Herman Kriegshauser |
Kriegshauser
Mortuaries |
|
Steve Tippit |
Anheuser-Busch
|
|
Merlin Laney |
A.
G. Edwards |
|
Ben Venturella, Jr. |
|
|
Charles Lawhead |
Bank
of America |
|
|
|
The regular general business
meeting of the Mid-America Contingency Planning Forum was held at the Salvation
Army offices on Thursday, May 20, 1999, at 3:00 p.m.
President Tom Roeseler
welcomed all members and guests and thanked them for attending. Introductions were made around the room.
The agenda was reviewed.
Mr. Roeseler directed everyone
to the display table where there were several handouts available from the
American Red Cross, FEMA, DRJ, MCPF,
and SEMA. One handout was for an
upcoming seminar titled “Y2K, 11th Hour Business Continuity &
Communication Strategies.” Information
on this seminar can be found on the Web at HTTP://WWW.IQPC.COM.
SEMA has published a document titled, “Are You OK with Y2K?”
This can be found at WWW.Y2K.STATE.MO.US,
along with other continuity-related information.
Due to several
scheduling conflicts, minutes from the last few meetings were unavailable for
review.
There was a brief
discussion on the program status. Tim
Proost discussed preparations for the June meeting and indicated we were still
trying to find a location for this meeting.
Frank Arnoldy offered use of his facilities in Crestwood for this
meeting. We accepted Frank’s
offer and thanked him.
Anna Bathon and Angie Swartz
provided a membership status. Both
had indicated that renewals were slow in coming in for the 1999 year.
They will continue to work to tracking these renewals.
Membership was even over the last couple months.
Membership Bylaws
approval was discussed. Anna
informed the group that the revised bylaws would be distributed the week of May
25 for their review and vote at the June meeting.
Tom Roeseler thanked Paul Thomas and Mel Musson for their review,
suggestions, and comments on the bylaws. Once
the bylaws are approved, they will be documented and distributed in a membership
packet to all current members.
The meeting moved to the
featured topic and speaker. Michael
Cannon of Bank of America presented “Year 2000 Event Management.” Mr. Cannon discussed how Bank of America is preparing for
Year 2000 and utilizing an event management process for worldwide coverage.
A copy of his presentation is available by contacting Anna Bathon.
The next meeting of the
MCPF will be held June 17 at City of Crestwood; featured topic will be on
behavioral concerns. Additional
information will be distributed in the regular announcement.
There being no further
business, the meeting was adjourned at 4:50 p.m.
Recorded by: Anna M. Bathon, CBCP
Secretary
Office: 314.466.3509
Fax: 314.466.3939