OHA Steering Committee Agenda & Minutes


September 5, 2006
Lester's Roadside BBQ
376A Cambridge St. (Rt. 3A), Burlington

Members present: Josh Alper, Bill Barrett, Jeremy Eggleton, Mike Kautz, Jim Hamilton, Doug Hotchkiss, Tom Kelleher, Frank Kelliher, Emily Muldoon, Eric Peterson, Doug Shaffer, Schroeder Steward, Stroker, John Thompson.

  • Transfer of Cabin and Property: status report (Josh)
    Sandy Saunders and Jack Middleton have reviewed documents and it appears we are only a matter of weeks away from drafting documents for the final transference of the property from the old trust to the new corporation.
  • Treasurer's Report (Stroker for Moose)
    Numbers are better than expected, owing to minimal cabin work, and a healthy response to our solicitation for donations and prompt dues payment. Some large expenses still to come, but we should finish the year in the black.
  • Cabin (Stroker)
    Wood supply low? Mike Waddell to check and possibly order new load in time for Octoberfest.
  • Hut Night, Lonesome, June 25th (Bill)
    10 over-nighters, on a very rainy weekend, including Hanque Parker and a hut buddy he hadn’t seen since the early 40s. Considering low-key publicity and weather, a success.
  • Octoberfest, Oct. 7th
    Still on track to help get the cabin ready for winter. The now annual CC Reunion may get moved to this date (from the spring) next year so current CC can attend.
  • Fall Reunion, Nov 4th (Doug H./Jeremy)
    Evites proving an effective and helpful way to sign people up. Reservations are still being accepted through Pinkham, although private rooms at the Highland center seem all sold. Attendance predicted to be around 100, including many noorthcountry OH who don’t usualy make the Winter Reunion. Hut Manager Mike Kautz generously offered to underwrite dinner for any current croo who want to attend (except for Latchstring winners, who dine on our nickel, as do Honorary Members).
  • Zool & Gale 75th (Bill)
    Tentative dates are Friday, June 29, at Zool, and the 30th at Gale. To be confirmed. Planning committee currently comprised of: Rebecca Orsekes, Willy Ashbrook, Bob Krietler, Bob Cary, Hanque Parker, and Bill Barrett. Slide show by David Huntley?
  • Hut Photo Project (Doug H.)
    Zool, Mispah, and Lakes all completed or nearly so. Madison next.
  • Trails Report (Bill)
    Hutmen’s Trail received some much-need attention over the Spring Reunion weekend. OH has adopted both Hall’s Ledge and Hutmen’s Trail. Hall’s Ledge could still use some work.
  • Latchstring Award (Doug H.)
    This year’s award goes to Madison, for it’s consistently “high energy” delivery of a quality mountain experience to it’s public. Huts Manager Mike Kautz and others observed that the level of service to the public was so consistently high among all the croos that selecting one for this year’s award was particularly hard. The award is based more on the day-to-day delivery of hospitality than for response to “heroic events” such as epic rescues.
  • Young Membership Development (Stroker & Tom)
    Evites seem to be a good tool for publicizing our social events.
  • OH Merchandise (Em Muldoon)
    Hot new tee design by our own in-house graphic artist Em Muldoon features smokin’ red Limmers and classy OH text on short and long-sleeve tees. Mike Kautz agreed to see if fall croos were interested in purchasing . (Thanks Mike!) Tees to be on hand for the upcoming Fall Reunion.
  • Resuscitator (Jim)
    Committee was in general agreement with His Editorship, Jim Hamilton, that our BIG issue should be moved to late summer/early fall, prior to the Fall Annual Reunion. A smaller issue—or simply postcards and evites—should be circulated in the spring to promote the Spring Reunion. Dues are now collected by separate mailing.
  • Other Bidness
    Eric Peterson, hutman of 3 years, is Mike Kautz’s new Huts Field Assistant.
  • Dates for Future Steering Committee Meetings
    Tuesday, October 17, 6:30 PM, Lester’s BBQ, Burlington, MA.
  • Stroker 9/6/06

    June 13, 2006
    Lester's Roadside BBQ
    376A Cambridge St. (Rt. 3A), Burlington

    Members present: Stroker, Frank Kelliher, Dick Low, Doug Shaffer, Doug Hotchkiss, John Thompson, Bill Barrett, Jeremy Eggleton, Josh Alper.

  • 1) Transfer of Cabin and Property: status report (Josh)
    No progress to report. Still awaiting jack and Sandy’s action.
  • 2) Treasurer's Report (Stroker for Moose)
    Bill Barrett to draft letter soliciting bequests for committee review.
  • 3) Cabin (Stroker)
    Construction Crew Reunion (June 2 – 4) prepared a foundation for the new woodshed and improved the access trail, among other things. Next Annual CC Reunion scheduled for Octoberfest 2007 so as not to conflict with busy spring schedules of current CC and many alum. Cabin Brochure is now available at the Cabin and will be distributed with each key request from the Pinkham front desk. Brochure clarifiers who is OH, key sign out procedure, going rates, etc.
  • 4) Spring Brawl Report
    Brawl attendence estimated to be around 30. Rain hurt turnout and swelled the Ellis so ball game was cancelled. Maybe move menu to burgers, etc. next year to reduce cost and help us at least break even?
  • 5) Gala Report (Jeremy)
    Jeremy Eggleton attended this year’s Gala and gave the current hut croos an introduction to the OHA, proper use of the Cabin, etc.
  • 6) 2006 calendar progress reports
    a. Hut Night, Lonesome, June 25th (Bill): 10 folks signed up at present.
    b. Octoberfest, Oct. 7th: Dick Stetson to lead the charge, as usual.
    c. Fall Reunion, Nov 4th (Doug H./Jeremy):
    Schedule submitted for committee review includes afternoon hikes, special kids programs to attract families, happy hour (of course!), dinner followed by presentation by Jeff Leich of New England Ski Museum, followed in turn by music by whoever wants to make it.
    Reservation deadline for lodging at Highland Cenhter: 9/1.
    Bob Temple and Bruce & Mary Sloat to be recognized as Special Members.
    Committee voted to authorize the expenditure of up to $500 of OH funds in support of this event. A collection may be taken at the Reunion to help defray expenses regardless of final cost of event.
  • 7) Zool & Gale 75th (Bill):
    June, 2007? Program? Committee roster (Rebecca Oreskes)? Cost?
  • 8) Hut Photo Project (Doug H.)
    Zool, Mizpah and Lakes. Donations appear adequate to cover cost of this project, thanks to the hard work of Dug Hotchkiss. Zool and Mizpah photos to be hung soon, Lakes to follow later this summer. Madison Hut is next in line, so get out those missing croo pics!
  • 9) Latchstring Award (Doug H.):
    Hut croos remain enthusiastic about this award and current huts management is very supportive of our efforts to select for it and present it. Review team is in place and ready to tour the huts this summer.
  • 10) Young Membership Development (Stroker & Tom)
    Evite format to be introduced for Fall Reunion. Let’s see how it goes.
  • 9) OH Merchandise (Em Muldoon) No report.
  • 10) Resuscitator (Jim) No report.
  • 11) Other Bidness
  • 12) Dates for Future Steering Committee Meetings:
    Tuesday, August 29th, at Lesters Bar-B-Q, Burlington. Agenda will include progress on transfer of Cabin and property, plans for Fall Reunion and Octoberfest, etc. Join us for some killer Memphis ribs!
  • Minutes submitted by Stroker, 6/14/06.

    May 10, 2006
    New Asia, Arlington, MA
    Members present: Josh Alper, Bill Barrett, Jim Hamilton, Stroker Rogovin, Tom Kelleher, Emily Muldoon, Frank Keliher, Moose Meserve, Jeremy Eggelton.

  • 1) Transfer of Cabin and Property: status report (Josh) Deed of cabin property in nearly final form
  • 2) Treasurer's Report (Moose) Estate planning Dues still trickling in, donations are up (thankfully!); Committee considering establishing a "Cabin Fund" in which to deposit restricted donations
  • 3) Cabin (Stroker & Jim) Brochure update (Jim) Authored by Jim Hamilton, brochure outlining proper care and feeding of the Cabin will be completed within the month for distribution to current croo at Gala, with key sign-out at PNC, and in the Cabin itself
  • 4) 2006 calendar progress reports
    • a. Spring Brawl, May 20th (Moose?) Food and beer procurement in hand, resis coming in
    • b. Gala, week of 5/22 (Jeremy)
    • c. CC Reunion, June 2-4 (Stroker) Work will focus on log foundation for 2nd woodshed, many from last year planning to return; current CC have difficulty attending because of busy season-maybe reschedule next year for when they can make it?
    • d. Hut Night, Lonesome, June 25th (Bill)
    • e. Octoberfest, Oct. 7th Dick Stetson to preside
    • f. Fall Reunion, Nov 4th (Doug H./Jeremy) Jeremy Eggleton to organize planning committee, set-up an e-vite for this event as a beta; outreach suggested to NH Ski Museum Members; Bruce and Mary Sloat, and Bob Temple nominated for Honorary OH Membership
  • 5) Zool & Gale 75th (Bill) Date? Program? Committee roster? Cost? Rebecca Oreskes interested in helping plan; June, 2007 suggested
  • 6) Hut Photo Project (Stroker for Doug H.) Zool, Mizpah and Lakes Zool and Pah will fly in May; Lakes later this summer (work delayed due to missing photos); should OH post croo photos on website? Make them available for sale to help our bottom line?
  • 7) Latchstring Award (Stroker for Doug H.) OH visiting huts as part of Latchstring survey get comp nights
  • 8) Young Membership Development (Stroker & Tom) Web development ideas Links from Resuscitator articles to web forum to be installed; spam controls in place; link forthcoming to Hut Manager Mike Kautz's 2006 Hut Blog; e-vite format to be tested for Fall Reunion 2006, but not on OH website and only with prior approval of anyone involved.
  • 9) OH Merchandise (Em Muldoon) New tees in the pipeline (long-sleeved beefy and "slender cut" models…you know who you are…)
  • 10) Resuscitator (Jim) We've gone to one thick issue a year, mailed first class, which helps maintain mailing list; next issue to include tips on using the website
  • 11) Other Bidness
  • 12) Dates for Future Steering Committee Meetings June 14th, 6:30 PM, Lester's Roadside Bar-B-Q (www.lestersbbq.com)

  • Stroker 5/10/06

    March 15, 2006
    New Asia, Arlington, MA
    Members present: Bill Barrett, Jim Hamilton, Stroker Rogovin, Tom Kelleher, Doug Hotchkiss, Josh Alper.

    1) Transfer of Cabin and Property: status report Josh working out wording of final conveyance of property with Sandy Saunders and Jack Middleton.

    2) Treasurer's Report (Stroker), Estate planning. Moose not in attendance. Dues expected to exceed totals for ’05. See spreadsheet for current numbers. Yet to be discussed: how to attract bequests and donations for cabin upkeep?

    3) Cabin (Stroker & Jim), Brochure update (Jim) On hold while Spring Resuscitator in production. Report to follow. , Roof and woodshed work (Stroker) Roof work postposed until 2007. Second woodshed to be added next to existing. Foundation will be built by CC alum this summer.

    4) 2006 calendar
      a. Spring Brawl, May 20th Logistics We presume Ned Baldwin will help with food purchase, Bob Temple with cooking.
      b. Lonesome Hut Night 2006 (Bill) June 25th. AMC is holding 48 bunks until 5/25.
      c. Octoberfest, Oct. 7th (or 14th) Dick Stetson prefers 10/7
      d. Fall Reunion, Nov 4th (Doug & Stroker)
      Committee
      Program and speaker
      Honorary and Special Member nominations
      Doug Hotchkiss has volunteered to pull together a planning committee of 90s croo and get them started on organizing this event. Any interested parties may contact Doug or Stroker (stroker@alumni.clarku.edu). Fall reunion will target croos from the 90s.
    5) Zool & Gale 75th (Bill) Date? Program? Committee roster? Cost?

    6) Hut Photo Project (Doug), Zool, Mizpah and Lakes Zool had underwhelming response to requests for photos but is being completed as is. Ditto Mizpah, photos to be reinstalled at hut this spring. Solicitation for Lakes photos and donations to help with project well in hand. Thanks Doug!

    7) Young Membership Development (Stroker & John Cotton), Web development Jon Cotton currently working on computer system for the Mt. Washington OBS; identified as possible source of info/help in developing the OH website.

    8) OH Merchandise Design (Em Muldoon) Em couldn’t make meeting. Designs have been finalized, and exact quantities and production schedule will be worked out directly with Moose in time for sales to current croo at Gala this spring.

    9) Spring Resuscitator (Jim) Copy finished and going to press. Lead story by Peg Dillon about AMC/OBS connections.

    10) Other Bidness

    11) Dates for Future Steering Committee Meetings 4/12, 5/10

    agenda & minutes by Stroker.



    September 6, 2005
    Lester's Roadside BBQ, 376A Cambridge St. (Rt. 3A), Burlington

    1) dues raised to $25 for ages 25 and older, $20 for ages 24 and under
    2) need to attract more members, cabin use, bequests and gifts
    3) dues will be invoiced directly to members
    4) we are incorporated; Josh will expedite conveying property from the old trust to the new organization
    5) need to keep cost of events to minimum
    6) Josh to research requirements for 501(c)3 status
    7) Hut Photo Project on to Miz, donations more than adequate to cover costs
    8) Zool/Gale 75th to focus on younger croo (90s, 00s)
    9) Latchstring '05 went to Greenleaf
    10) Young membership development now front and center; Mike Kautz and former Hut Managers to help
    11) All recent croo ('05) to recieve a CD of historic Flea photos
    12) money is tight; may have to reconsider funding End-of-Summer party


    Minutes submitted by Tom Kelleher.


    June 9, 2004
    New Asia, Arlington, MA
    Members present: Bill Barrett, Jim Hamilton, Stroker Rogovin, Tom Kelleher, Doug Shaffer, J. Bryan Wenzell.

    1) Membership development/Gala 2004: (J. Bryan)

    2) Cabin (Stoker) Update on improvements. Display of information at cabin (Pamphlet, Chore List, Emergency numbers)

    3) OH Night at the Huts (Stroker) Update on reunion scheduled for Carter, Sunday, Sept 12th 2004.

    4) Flea 75th: Who will run this? Entire hut will be reserved for August 13th, 2005.

    5) Photo Project: 2005 is Mizpah. Who collects photos and $2000?

    Minutes submitted by Tom Kelleher.


    November 18, 2003
    New Asia, Arlington, MA
    Members present: Josh Alper, Bill Barrett, Jim Hamilton, Stroker Rogovin, Tom Kelleher, Emily Muldoon, Kim 'Schroeder' Steward, Doug Hotchkiss.

    1) OHA Trust: Josh presented the final version of the new bylaws. They will be posted on the web site within 2 weeks and voted on at the Winter Reunion.

    2) Cabin: Jim updated on the cabin construction project. As of Friday (11/21) the cabin will again be open to the OH but only the first floor. Mike Waddell will finish construction in December. Bill Barrett and Schroeder are working on a new cabin evacuation poster.

    3) OH night at Carter: Carter Notch Hut has been reserved for the OH, for Sunday night September 12th, 2004. Leslie Nesbitt will be the coordinator. A web page will be added to track reservations.

    4) Dues: Discussion about raising the annual dues from $15 to $20.

    5) OH Merchandise: T-shirts and hats stock is getting low. Emily Muldoon will design a new T-shirt.

    6) Winter Reunion: Doug Hotchkiss updated us on the new location at Ferncroft Hotel in Danvers. A buffet menu was selected. Honorary and Special members were selected and will be recognized at the reunion.

    7) Resuscitator: will be mailed out in December. It will be 4 pages.

    Minutes submitted by Tom Kelleher.


    April 16, 2003
    Four Pints Sheraton, Waltham, MA
    Members present: Josh Alper (Trustee), Bill Barrett, Thom "PT" Davis, Jim Hamilton, John "Moose" Meserve, Bill Oliver, Stroker Rogovin, Chuck Stata, Sandy Saunders (Trustee).

    1) OHA Trust: It was unanimously agreed to incorporate the current OH Trust (current owner of the cabin and land) as a not-for-profit corporation in the State of NH. Bill Oliver has generously agreed to do the lawyering. The new entity should greatly reduce our exposure to tort liability both individually and as a group, while requiring only nominal fees and a minimal increase in paperwork. The corporation, headed by a Board of Directors as yet to be appointed by the Steering Committee, will assume ownership and responsibility for the cabin and property. The OH Association itself will remain an unincorporated and separate legal entity, and assume active management of the property as the corporation's designated agent. The transfer of the Trust to the new corporation is set for June 10, 2003.

    2) 501(c)3 Status: Good arguments were presented both for and against incorporating specifically as a 501(c)3 non-profit. The case in favor cited tax benefits for anyone wishing to contribute financially to the upkeep of the cabin and property. The case against cited standards we might have to meet that would change the nature and structure of the organization in burdensome and/or undesirable ways. Josh Alper has kindly agreed to further research the specific requirements for charitable corporations in NH, and whether this status makes sense for the OH at this juncture.

    3) Cabin Caretaker: Citing overcommitment, Mike Waddell has tendered his resignation as cabin caretaker, effective August 1st. The Steering Committee is in universal agreement that the Wad has done an outstanding job, and that methods including, but not limited to, coaxing, cajoling, and begging be employed in hopes of retaining his services. For the time being, we are not actively searching for a replacement caretaker.

    4) Treasurer's Report: The cabin and property are fully insured, with liability coverage increased tenfold to the maximum available. With our fiscal year far from over, income is looking good, with expenses more or less as projected, excepting a large but manageable bump in our insurance premium. After 10-plus years of superior performance as Treasurer (hey, the guy's a banker, OK?), Moose will soon be handing the books over to Thom Davis.

    5) Spring Brawl: Dick Stetson to provide beverages, Bill Barrett to manicure the playing field, Bill Oliver to organize food, Chuck Stata to hit up walk-ins and late-reservations at the door.

    6) Resuscitator: The ink is still drying on Jim's most recent creation, a big issue with lots of photos and gormings c/o Emily Muldoon Kathan, plus a feature on the Big Snow of '69, by Bruce Sloat.

    7) AMC/OH Hut Framing Project: Committee voted to accept Dave Herring's generous offer to solicit recent croo for donations of photos and cash to the Zool photo project. Dave to coordinate with Doug Shaffer. Dave has also agreed to locate completed photo displays to best advantage as each hut will allow.

    8) Joe Dodge Award: Lesley and John Nesbitt, of Gould Academy, have been nominated to act as the OH contingent on the committee that administers this prestigious volunteer award. They have yet to confirm their acceptance, pending discussion with Dave Herring, Huts Manager.

    9) OH Galehead Night: August 24th still exclusively reserved for OH. Deadline for signing up is July 24th, after which time Pinkham opens resis to the public. Notice going out in Spring Resuscitator; announcement to be made at Spring Brawl.

    10) Cabin Improvements: The Committee has endorsed the installation of an emergency door on the second floor, which will provide a higher standard of safety, although we meet local fire codes as is. Jim Hamilton is finalizing particulars with Mike Waddell.

    Minutes submitted by Stroker