September, 2013 SEIC Meeting Minutes Date: Thursday , September 24, 2013 Location: Bend, Oregon Time: 8:30 AM to 5:00 PM Safety Education & Instruction 540-907-4460
[email protected] www.americancanoe.org Attendees SEIC Members: Steve Hutton, Todd Johnstone-Wright, Charlie Duffy, David Schwartz, Ben Morton, Janet Burnett-Cowie, Josh Hall, Jim Virgin, Mike Aronoff, Steve Scherrer, Cindy Scherrer, Sam Fowlkes, Gerhard Grimm, Gordon Dayton, Larry Ausley Liasons: BSA: Keith Christopher, USCG: Ed Huntsman Office Staff: Chris Stec, Kelsey Bracewell Guests: Anne Maleady (ACA President), Bill Behrendt, Hamp All, Tom Reilly, Billy Jessee, Raphael Kuner (Germany), Roger Schumann, Ivan Bartha Quorum Tally In general, valid voting members are the Standards Committee, one vote per discipline committee, and one vote per Divisional Instruction Facilitator (DIF). Voters must be present to vote. A quorum requires 30% of active voting members. Voting Members SEIC Chair Steve Hutton SEIC Vice Chair Todd Johnstone-Wright SEIS Secretary Charlie Duffy Safety & Rescue David Schwartz River Canoe Ben Morton River Kayak Janet Burnett-Cowie SUP Josh Hall Rafting Jim Virgin IPC Mike Aronoff Coastal Kayak Steve Scherrer Pacific DIF Cindy Scherrer Our tally for this meeting was: Total Potential Voting Members: 30 Total Active Voting Members: 17 Total Attendance: 11 Percent Voting Member Attendance: 65% NOTE: Discipline chairs are permitted to delegate their vote ahead of the meeting to an alternate committee member. Opening Remarks & Introductions Steve Hutton provided brief opening remarks and thanked all for making it out to Bend, Oregon for this SEIC meeting. Anne Maleady was introduced as the new ACA President. The SEI staff provided Go To Meeting access for this meeting for the first time and several took advantage of this new way to attend the SEIC meeting.