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Wogisa Board Meeting

July 19, 2018 @ 1:30 pm - 3:00 pm

July 19, 2018

Trihydro Conference Room

707 West 1st Street

Casper Wyoming

1:30 PM

 

Conference Call Information # (888) 680-0813

Conference Code # 5806717901

Leader Code 0179

 

 

  • Safety Moment

 

    • Meeting Minutes and Membership
      • June WOGISA Annual Membership Meeting(Safety Summit) review
      • New Member review
  • Financial Report (Ann)

 

    • Approval of any expenses
      • Marketing Items
      • Registered Agent
    • Update on new/renewed donations/sponsorships, budget and upcoming expenses
  • Regular and New Business
      • Update Survey E-Blast Update (Joan)
      • Weekly Safety Topic/Moment & Topic library Update
  • Update on Website disclaimer- The Wyoming Oil & Gas Industry Safety Alliance (WOGISA) is not responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to, or reliance on any information contained on the WOGISA website. While the information contained on the website is provided to WOGISA by its membership and is reviewed and updated, no guarantee is given that the information provided on this website is correct, complete, or up-to-date.” (Mike)
      • LinkedIn account (as items are uploaded to the website we can link to the LinkedIn & Facebook accounts)
        • Statistics (81 followers)
        • Ideas
      • Facebook
        • Discussion Group
        • Friendship Campaign
          • Status Gift Cards (approved during the March Meting)
      • Board Seat Changes
        • New Board Members – Cody Liggett & Clayton Rayburn
        • Exiting Board Member –Letter of resignation from Bill Russel
  • Advisor Updates –
  • Wyoming Construction Safety Alliance (WCSA) – Bill Murphy
  • Wyoming Refinery Safety Alliance (WRSA) – Todd Forry
    • WRSA Co-Chairs are Sarah Kennedy (Sinclair Oil) and Thor Forseth (HollyFrontier). Next meeting TBD in September.   WRSA members attended their national meeting in San Antonio last week and a regional meeting in Denver in February. Another regional meeting will be held in August.
  • Wyoming Transportation Safety Coalition (WTA/WTSA) – Todd Forry
  • Sent out June WTA Meeting notes on 7/17/2018 next WTA meeting in Casper -September 27, 2018.
    • Petroleum Association of Wyoming (PAW) – Gary Guard/Bill Russel
      • WOGISA/PAW Teaming Initiative – Highway Safety in Wyoming’s Powder River working with operators to discuss highway safety in Wyoming’s Powder River Basin.  As development is expected in increase, we believe industry needs to take the lead. Todd/Clayton R./Sid

 

§  Wyoming Montana Safety Council- Amy Thomas

§  Wyoming Epidemiologist – Meredith Towle

§  Wyoming OSHA – Daniel Bulkley/George Zak

§   

  • Standing Committee Reports
      • OSHA/Regulatory – Kim Wells & Matt Burgardt
      • Training – Ann E
        • Training Committee Meeting
        • Instructor Application
      • Communications – Mike H
      • Legislative – (We are looking for a new Board Member to replace Bill Russel as the Legislative Chair)
  • Special Committees

 

      • Conferences/Shows-Lannie
        • Follow-up Wyoming Safety Summit
        • Casper – Wyoming Oil and Gas Fair (September 12-13)
        • Denver CO -The Oil & Gas Conference (August 19 – 23)
      • SWA WOGISA Recognition Awards and Annual Governor’s Award
        • Stop Work Authority (SWA) Submittals (Committee Review: Sid, Bill, Mike, Matt)
          • Push for SWA submittals for 2018-19
      • Membership Spotlight Ideas
  • Board Members Photos (Mike- where are we at with this process)
  • Meeting adjourned
  • Upcoming Meetings
  • Next Board Meeting – TBD/ During Summit (August 16, 2018)

 

 

Details

Date:
July 19, 2018
Time:
1:30 pm - 3:00 pm

Venue

Trihydro Office Building
Casper, WY + Google Map