COLLEGE HEALTH AND SAFETY COMMITTEE MINUTES 2008 Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes November 19, 2008 The meeting came to order at 1:20pm in Anderson 107A Present: Neal Bonham, Margie Cooper, Steve West, Mike Wetzel, and EH&S Rep: Jay Herzmark Absent: Kevin Hodgson, Zareen Khan (maternity leave), and David Zuckerman (vacation) Please take note that there are website links provided for your information. • • • Steve moved to approve the October 2008 meeting minutes and Neal 2nd the motion. Cecilia will be asked to post these minutes online with previous years’ minutes and other safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfrTools/committees/healthSafety/index.shtml . Old Business/Action Item o “Blacked-out” confidential accident report info readable in e-mail solution to use a darker marker. Steve reiterated the confidentiality is an issue and that “Word” had a means to redact text. Jay Herzmark discussed with Joseph Kwok and was assured they would blacken the names out more thoroughly. o URGENT -Warden list – need to complete this ASAP. Margie emailed a reminder email to Steve West so as to ask the Dean to look into the Bloedel warden non-response and/or compliance with request for volunteers. o Woodshop Protocol, including tools training and woodshop check-in/out is part of the regular Grad Student orientation. o David found out that there is no OARS beta-testing available at this time for others to test (faculty, staff). New Business o Accident/Incident OARS reports (2). Unique Event No. 9665 – Jay Herzmark suggested the corrective measures include more detail of the event and avoidance of future events. Steve West said more information regarding the site of the accident would be helpful. Unique Event No. 9802 – Steve West suggested posting a sign cautioning procedure for set-up/break-down on the door where the tables are stored. David will contact the respective supervisors with the committees’ recommendations. U-wide November Meeting news. Neal reported for David the main topics discussed; . For specific details, UW EH&S minutes are posted at their web site: http://www.ehs.washington.edu/ohssafcom/mtgminutes08.shtm . Wilderness First Responder – Advanced First Aid memo to Dean was reviewed. Steve suggested beginning with a program flyer requesting interest from prospective attendees before submitting the memo to Dean. Budgetary constraints and probable lack of numbers make this proposal unlikely. Suggested this would be a specialized training for a specific course/job. o Other Jay asked if CFR had regular safety inspections scheduled. Steve indicated inspections took place in labs by respective lab “owners." Jeff offered that EH&S could assist in a clean out. Margie will email Steve about lab cleanout. Jay asked which of us had done the asbestos training. One out of four, which according to Jay is better than the UW average (~17%). Suggested for all. Adjourned at 2:15pm. o • December 17th meeting cancelled Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes October 15, 2008 The meeting came to order at 1:05pm in Anderson 107A Present: Neal Bonham, Margie Cooper, Steve West, Mike Wetzel, and David Zuckerman Absent: Kevin Hodgson, Zareen Khan (maternity leave); EH&S Reps: Jay Herzmark and Michael Merrill Please take note that there are website links provided for your information. • • David moved to approve the September 2008 meeting minutes with minor changes and Mike 2nd the motion. Cecilia will be asked to post these minutes online with previous years’ minutes and other safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfrTools/committees/healthSafety/index.shtml Old Business Action Item o E-mails: RE: Accident reporting L&I policy changes. David will send a general email introducing the new OARs release scheduled for January 2009. RE: “Blacked-out” accident report info readable in e-mail appears fine, now. Margie’s concern regarding the November OARS report: Joseph will use a darker marker. • • RE: Urgent -Warden list confirmation e-mail. Margie will forward past email directed to Bloedel warden selection to Steve, who suggested implementing the other two buildings now. David contacted Sally and Steve regarding distributing supplies and training for Anderson Hall and Winkenwerder Hall wardens. Decision made to get Bloedel confirmations and then Sally will schedule training for all wardens. o Provide incoming students w/ Woodshop Protocol –inc. training and checkin/out. David contacted Michelle as to whether this is part of the regular student orientation program and found out orientation was for Grads only. o OARS beta-testing comments. Mike Wetzel tried the new method; nothing to compare with, having never used the old system. David asked if the tutorial is open for others to test (faculty, staff) and found out there is no beta testing available at this time. New Business o Accident/Incident reports (1). Committee reviewed and questioned the emergency procedure used. Was Tacoma really the closest emergency facility available – what about calling 911? David contacted the supervisor, to discuss Pack Forest emergency protocol and found out this OARS report should have been initiated by School of Architecture and reviewed by their safety committee; not a CFR issue. o U-wide October Meeting news. David reported main topics discussed. UW EH&S minutes provided: http://www.ehs.washington.edu/ohssafcom/mtgminutes08.shtm o Best website for workplace ergonomic info: http://ergonomics.ucla.edu/ - highly recommended by David. o OARS update: David will contact CFR population via email regarding on-line w/tutorial available after January 1, 2009. o Aquatic noxious weeds, DOE grant – a 5yr study being pursued as a source of funding. o Other Not brought up during the meeting, but David sent an email confirming to UW EH&S (copying the CFR committee members) the CFR Facilities and Sites listed in the OARs site. David sent an email to the CFR population alerting everyone of Daylight Savings time – November 2nd – as a good time to check/change batteries in smoke detectors, while turning back clocks. Adjourned at 1:45pm. Next meeting is November 19th in Anderson 107A from 1-2pm Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes September 17, 2008 The meeting came to order at 1:00PM in Anderson 107A Present: Neal Bonham, Margie Cooper, Mike Wetzel and David Zuckerman Absent: Kevin Hodgson (6-15 to 9-15), Zareen Khan, Steve West and EH&S Reps: Jay Herzmark and Michael Merrill Please note website links provided for your information. • David moved to approve the July 2008 meeting minutes with minor changes and Mike 2nd the motion. Cecilia will be asked to post these minutes online with previous years’ minutes and other safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfrTools/committees/healthSafety/index.shtml • • • Old Business Action Item Warden list and supplies update. Discuss with Steve resending the June 18th email and if there has been any further response to that email. Margie New Business • No Accident/Incident reports • U-wide August meeting held at UW Club. • Highlights reported by Neal and minutes provided on the EH&S website: http://www.ehs.washington.edu/ohssafcom/mtgminutes08.shtm • U-wide September meeting hosted by Group 7 Bothell Safety Committee. • Highlights reported by David: Powerpoint presented on campus’ green buildings and grounds http://www.ehs.washington.edu/ohssafcom/mtgminutes08.shtm • Review Woodshop Training and Schedule for incoming students • Is this part of the student orientation materials, if not, committee believes it should be. Discuss with Steve • OARS beta-testing comments • • Pending – making a point to do before end of September as both a victim and a supervisor to test the procedure. David checked for CFR “phantom” sites – did not find any and noted numbers assigned to all current CFR locations. • Other (All) • UW Alert – is there a plan in place to alert those that are in meetings, etc. NOT able to access cells or e-mail? E.g. HUB = PA system? • • Discussed having future meeting at Arboretum – David Adjourned at 1:50 PM. * Next meeting is October15th in Anderson 107A from 1-2pm FOLLOW-UP Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes July 16, 2008 The meeting came to order at 1:05PM in Anderson 107A Present: Neal Bonham, Margie Cooper, Mike Wetzel and David Zuckerman Absent: Kevin Hodgson (6-15 to 9-15), Zareen Khan, Steve West and EH&S Reps: Jay Herzmark and Michael Merrill Please take note that there are website links provided for your information. David moved to approve the June 2008 meeting minutes with minor changes and Neal 2nd the motion. Cecilia has posted these minutes online with previous years’ minutes and other safetyrelated information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfrTools/committees/healthSafety/index.shtml • • Old Business Action Item Warden List and supplies update Steve West provided a copy of an email in which potential wardens (Briggs, Xue, Krause, O’Shea, Lewis, Edmonds, Vogt, Zabowski, Bolton, Johnson and Moskal) were requested to contact Margery Cooper with their willingness to serve as a volunteer Fire Warden. There have been no contacts made to date. Margie forwarded a copy of this correspondence to David Z. Warden supplies are available through EH&S web site. David suggested our ordering the necessary supplies now. Cost was discussed. • • • Accident reporting policy changes Discussion on what constitutes a supervisor was brought up during the last meeting. Anyone who is a WA State employee and oversees the affected party. Discussed current safety procedures/guidelines posted on the CFR website are up-to-date and in compliance with the updated EH&S website link for OARS: https://oarsbeta.ehs.washington.edu/Oars/MainMenu Three main L&I requirements: 8 hr requirement for reporting any hospitalization of even one employee http://Ini.wa.gov/wisha/rules/corerules/HTML/296-800-320.htm#WAC296-800-32025 Supervisor accident reports need to be completed w/in 7 days to comply with state and Federal reporting requirements for the OSHA 300 log. • Reminder: Depts. are required to inform their employee’s next-of-kin (emergency contact) about hospitalization due to work-related injury. David will send above info to the Building Coordinator, Sally Morgan, to distribute to all CFR supervisors and PI’s. • • New Business Accident/Incident report form arrived online via email. Neal and Mike mentioned the “blacked out” information in the attachment could be read – purpose of blacking out information – important? David will email Joseph Kwok. Reviewed the 1 (one) Accident/Incident report (July, 2008): DATE ACTIVITY i. 6/3/08 Loading firewood into the back of a flatbed truck • INJURY Twisted back while lifting firewood ACTION Supervisor reinforced proper lifting techniques with the employee. Reviewed Proper Lifting Techniques slideshow at http://www.mayoclinic.dom/health/backpain/LB00004_D U-wide July meeting held at UW Club. Highlights reported by David: o Kwok gave New OARS presentation. Auto fields are being corrected and may be beta tested early Fall. o Supervisor’s new accident reporting easier more streamlined. o *Other (All) ~ Arboretum Shop “Air-Quality” concern raised by staff: Recommend procedural change for mixing gas in a designated outside area. David will discuss this idea w/ City staff. Jay Herzmark came out w/ suggestions on how to manage during the interim, e.g., sweeping compound to keep dust down, dollies for transporting gas cans. ~ Garden Loosestrife notifications posted for spraying being conducted • Adjourned at 11:45AM. *August 20, 2008 cancelled due to absences. Next meeting is September 17th in Anderson 107A from 1-2pm Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes June 18, 2008 The meeting came to order at 1:15pm in Anderson 107A Present: Neal Bonham, Margie Cooper, Zareen Khan, Steve West and David Zuckerman Absent: Kevin Hodgson, Mike Wetzel and EH&S Reps: Jay Herzmark and Michael Merrill Please take note that there are website links provided for your information. • • David moved to approve the May 2008 meeting minutes with a few changes and Steve 2nd the motion. Cecilia will be asked to post these minutes online with previous years’ minutes and other safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfr2/internal/committees/minutes/HSC/min-hsc2008.htm. Old Business Action Item o Warden List – Steve rewrote the Bloedel request for warden’s in an email [Attachment A] sent June 18th and the individuals have been directed to respond to Margie by email. Additionally Steve included the individual lists for Anderson, Bloedel and Winkenwerder (also available). A question regarding how/where to procure supplies for the Wardens (i.e., vests, hats, etc.) was brought up. David will find out more details. Memos sent: Workplace Violence Prevention memo sent to Sally where questions developed regarding the process. Resolution pending Human Resources decision and notification. Asbestos Awareness Training (All CFR) – David will test the training to determine how the process works and will report back next meeting. Health and Safety Plans from CFR satellite sites – David contacted Canopy Crane, ONRC and Pack Forest to facilitate the collection of this information which will be forwarded to Michael Merrill as requested. David will find out from M. Merrill if they have sent their information. New Business o Reviewed 1 (one) Accident/Incident report (June, 2008): o • i. date activity 05/23/08 Moving tables o injury Table slipped and crushed right hand & ring finger Action Remind people to be careful Steve suggested use of work gloves; David contacted party via email as follow-up U-wide meeting held at UW Club. Highlights reported by David: Upcoming memos: Kwok gave a PPT presentation on the new accident reporting policy changes. New OARS will be Beta tested next month by all EH&S committees. David will prepare a general announcement to all CFR regarding the new policy changes. Steve brought up the point of how is the supervisor determined. Need clarification for off site situations before sending email. David will pursue • L&I Related topics: New L&I Heat Related Illness standard. Jay provided email [Attachment B] with links. “E” powerbike presentation safety program. Will be designated areas to commute. David to follow-up. Adjourned at 1:05pm. Next meeting is July 16, 2008 in Anderson 107A from 1-2pm Follow-up ______________________________________________________________________________ _______________ Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes May 21, 2008 The meeting came to order at 1:00pm in Anderson 107A Present: Neal Bonham, Margie Cooper, Zareen Khan, and Steve West; including, EH&S Representatives: Jay Herzmark and Michael Merrill Absent: Kevin Hodgson, Mike Wetzel and David Zuckerman Please take note that there are website links provided for your information. • • • i. Steve moved to approve the April 2008 meeting minutes and Neal 2nd the motion. Cecilia will be asked to post these minutes online with previous years’ minutes and other safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfr2/internal/committees/minutes/HSC/min-hsc2008.htm. Old Business Action Item o Warden List – Steve continuing the process of updating. o Upcoming memos: UW Alert - Done Health and Safety Plans from CFR satellite sites Health Concern: Frosh Pond – Jay reported Denis Shapiro reported the water is tested regularly and no health red flags have been discovered. New Business o Reviewed 1 (one) Accident/Incident report (April 01 – April 30, 2008): date 4/1/08 activity injury Action Started law tractor, Sipped off tractor and Employee reviewed engaged clutch while rolled over foot/ankle safety video to attempting to detach from not following reinforce proper jumper cables – not in proper lockout/tagout safety procedures drivers’ seat procedures. when servicing vehicles o U-wide meeting held at UW Club. Highlights reported by Neal: OH&S Enterprise Risk Mgmt group (David Zuckerman member of committee): Edict from President’s office to determine the top 10 UW OH&S risk statements and provide Best Practices to mitigate them L&I Policy changes: All workplace accidents that result in hospital admission of affected party, EH&S needs to be notified within 8 Hours by supervisor of affected party of incident Additionally, supervisors need to notify emergency contact of affected party, if affected party is admitted to hospital. Steve suggested we alert CFR supervisors and staff of new policy. Jay forwarded attached WAC guidelines. • Asbestos Awareness Training is now online and required for all UW emplouyees at https://www.ehs.washington.edu/pubcookie/train/asbestosg/index.shtm o Other – Pulp Lab has a new system. Boiler will need new license – (Jay & Kwok preparing procedures) Adjourned at 1:45pm. Next meeting is June 18, 2008 in Anderson 107A from 1-2p Follow-up ______________________________________________________________________________ _______________ Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes April 16, 2008 The meeting came to order at 1:00pm in Anderson 107A Present: Neal Bonham, Margie Cooper, Kevin Hodgson, Zareen Khan, and David Zuckerman; including, EH&S Representatives: Jay Herzmark and Michael Merrill Absent: Steve West and Mike Wetzel Please take note that there are website links provided for your information. • David moved to approve the March 2008 meeting minutes and Kevin 2nd the motion. Cecilia was asked to post these minutes online with previous years’ minutes and other • safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfr2/internal/committees/minutes/HSC/min-hsc2008.htm. Old Business Action Item o Warden List – Steve was absent; continuing the updating. o David presented upcoming memos: Violence Prevention – now required to attend violence avoidance training for all faculty and staff every 2 years – presented by UW Police and HR. UW Alert, and Done Health and Safety Plans from CFR satellite sites still need to be sent to UW EH&S (Michael Merrill) Discussed possible video conferencing to include satellite CFR sites in EH&S meetings; at very least, all CFR facilities should know about Group 10 business (web) and memo reminder from Group 10 • New Business o Evaluated 2 Accident/Incident reports (February 20 – March 31, 2008): date activity injury 2/25/08 Unloading plants from Worker slipped while trailer/truck climbing over the hitch, hitting and twisting leg on trailer. 3/21/08 Purchasing bags of Quickly lifted & potting soil loaded bags causing soreness later in evening i. ii. Action Supervisor reminded affected party to walk around trailer to prevent hazard. Recommend ask for assistance if in a hurry to avoid injuries caused by rushing U-wide meeting held at Tacoma campus. Highlights reported by David: Video of staged office fire – 4 minutes to full involvement Record-keeping is important for safety committees to keep: Classes, OARS, meetings, etc. e.g. Workplace Violence – attendance required every 2 yrs. Need to keep track of who’s taken class. Supervisor and PI’s responsibilities to also track who’s taken the class. Denis Sapiro suggested having meeting minutes posted online (CFR’s minutes are already posted online). Discussion of having them physically posted on a specific bulletin board at a particular site. David to follow up o Health concern: Freshman Pond spraying fowl feces from fountain. Jay will contact Charles Easterberg. o If Woodshop tools training required, contact CFR Building Coordination team cfrbldgs@u.washington.edu with a request. Adjourned at 1:50pm. o • Next meeting is May 21, 2008 in Anderson 107A from 1-2pm Follow-up Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes March 19, 2008 The meeting came to order at 1:00 pm in Anderson 107A Present: Neal Bonham, Margie Cooper, Zareen Khan, Steve West, Mike Wetzel, David Zuckerman and Jay Herzmark (EH&S Rep) Absent: Kevin Hodgson Please take note that there are website links provided for your information. • • • • David moved to approve the February 2008 meeting minutes and Steve 2nd the motion. Cecilia will be asked to post these minutes online with previous years’ minutes and other safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfr2/internal/committees/minutes/HSC/min-hsc2008.htm. Old Business Action Item o Warden List – Steve continuing the updating. o Suggested future fire drill for Anderson, Bloedel and Winkenwerder discussion wait. o Discussed protocol for communicating committee advisory decisions and U-wide H&S requests to other CFR divisions. David will email cfrbldgs@u... with committee meeting recommendations and copy the Dean. o Woodshop training and tool maintenance training was successful and additional rules provided by Alex Montgomery (trainer) which will be posted in the woodshop, following discussion with cfrbldgs. o Field Safety Manual and other Safety Plans (re: ONRC, Pack Forest, Arboretum, BGMC and other Seattle campus buildings) probably have their own. Margie provided copy of Field Safety Manual to David. New Business o Lab training question for Zareen to be directed to Joy (per Jay). o Beta test for on-line “Asbestos Awareness Training” went OK, scheduled for summer release UWide. o U-wide meeting news reported by David. Minutes provided on EH&S website. o CFR had the workplace violence training, but Jay Herzmark pointed out that it is required for everyone and if someone missed it, can take an open enrollment class by registering at the following web site: https://www.washington.edu/admin/hr/pod/catalog/gen/1/WPV01.html o David informed committee, thanks to Dean’s office funding, control of class one, noxious wetland weed, Garden Loosestrife will be contracted out to Aquatechnix this summer. Adjourned at 1:55pm. Next meeting is April 16th, 2008 in Anderson 107A from 1-2pm Follow-up ______________________________________________________________________________ _______________ Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes February 20, 2008 The meeting came to order at our new time of 1:00pm in Anderson 107A Present: Neal Bonham, Margie Cooper, Kevin Hodgson, Zareen Khan, Steve West, Mike Wetzel, David Zuckerman and Jay Herzmark (EH&S Rep) Absent: None Please note that there are website links provided for your information. • • David moved to approve the January 2008 meeting minutes and Kevin 2nd the motion. Cecilia will be asked to post these minutes online with previous years’ minutes and other safety-related information at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfr2/internal/committees/minutes/HSC/min-hsc2008.htm. Old Business Action Item o Warden List – Steve provided updated lists: Anderson list has both a “Fire Director” and an alternate for each floor (Ground – 3rd) and at each end (East and West) of the building. Darryll Johnson will be retiring in March and will necessitate replacing the ground west warden at that time There is no staff/faculty located on 3rd floor west, therefore no warden was assigned The question was asked if the warden for the east side of the 3rd floor might take on the added responsibility; access may be a problem Steve will ask Kathy Wolf and report back. Winkenwerder list indicates both primary and alternate wardens for each floor (Basement – 2nd) and each end (North or South). Thanks to Steve for adding the alternates. No staff/faculty present in 1st floor south Suggested warden for the north end of 1st floor be asked to cover Discussion ensued and David reiterated a check should be made Steve will track down all potential wardens and provide Bloedel’s list by our next committee meeting in March. Steve West noted there were no Emergency Fire signs. Committee agreed they should be replaced. Margie indicated the Building Coordination Committee was aware they needed to be replaced after painting in Winkenwerder. It may only necessitate a request to F/S Works. Margie will discuss this with the Building Coordinator and pursue the replacement of the signs in Winkenwerder. …False Alarm – signs are posted… Jay Herzmark, when asked confirmed UW EH&S provides helmets, vests and any other wardenrelated equipment necessary for effective warden identifications/protection. David suggested once the lists are completed we should have a fire drill, further discussion to follow at March meeting. NOTE: Evacuation Warden/Building Evacuation training is available online at the EH&S website https://www.ehs.washington.edu/psotrain/corsdesc.shtm#evacwarden This information is also part of the UW Emergency Response plan. David and Jay confirmed the on-line asbestos awareness training will be available soon and David will email the committee at that time. Discussion ensued as to the necessity of this training. o Woodshop Margie sent an email for interest and received minimal response. She will find out from Building Coordination team when/if training will take place. Confirmed to the committee CFR has scheduled maintenance for tools through F/S Works. New Business o Topics for future meetings: David asked about safety issues related to field trips and field research. Discussion ensued that past issues dealt mostly with safe driving on forest roads. May want to revisit and remind PIs, faculty that safety needs to be addressed. David also thought there is a Field Manual that addresses safety. The committee will discuss further at our next meeting. Zareen asked Jay if EH&S provided lab use training and Jay said he could provide a name and phone number for Lab Inspection. David suggested he might have some guest speakers made available. o Harassment incident in C-10 was discussed. Security to our buildings confirmed as adequate based on other incident reports (911) to campus security. David reiterated that any suspicious activities need to be called in asap (911). o Margie reported the U-wide meeting. There were many handouts some items covered: Sound Shake 08 March 5, 2008; 8:30-4:30 o • Ham radio operator involvement Crisis Communications Plan will be implemented using UW Alert To sign up: www.washington.edu/emergency Workers Compensation Summary – employee generated; Initial report made to physician; alert department supervisor by using OARs report. Supervisor to follow-up. State funded – 4 L&I claims managers for UW Election of Chair & Vice Chair Ron Fouty (Group 4) volunteered for Chair position and was duly nominated and elected as was another volunteer (Group 9) for the Vice Chair position. David asked Margie to provide the website where the UW EH&S minutes can be found: http://www.ehs.washington.edu/ohssafcom/mtgminutes07.shtm Michael Merrill is asking each group to provide an up-to-date Health and Safety Plan for them to have on file for L&I. She said date and disposition (whether a draft or final) did not matter, they simply need a plan on file for their records. Discussion followed that ONRC, Pack Forest, Arboretum, BGMC and other Seattle campus buildings probably have their own. Nothing was established, discussion will continue at March meeting. • Adjourned at 1:50pm. Next meeting is March 19th, 2008 in Anderson 107A from 1-2pm Follow-up ______________________________________________________________________________ _______________ Group #10 College of Forest Resources Health & Safety Committee Meeting Minutes January 16, 2008 The meeting came to order at 9:15 am in Anderson 107A Present: Neal Bonham , Margie Cooper, Zareen Khan , Mike Wetzel, David Zuckerman and Jay Herzmark (EH&S Rep) Absent: Kevin Hodgson and Steve West • Review and approval of October and November 2007 minutes took place via email 12/20/07. David moved to approve the minutes and Margie 2 nd the motion. Cecilia was asked to post them online at the CFR Health & Safety Committee Meeting web site http://www.cfr.washington.edu/cfr2/internal/committees/minutes/HSC/min-hsc2008.htm . Congratulations and welcome to our newly elected committee members, Zareen and Mike, and our newly appointed faculty member, Kevin. Welcome back to committee members David and Neal as well as former appointees Steve and Margie. • New Business • David Zuckerman was re-elected committee chair for the upcoming 2008-2009 term and Margery Cooper was elected alternate-chair and recorder for CFR's Group 10 EH&S committee. • David discussed Kevin's conflict with our current meeting time (hence his absence today) and the committee agreed to reschedule the meeting time to 1-2pm, same third Wednesday of the month. • Established that two elected members and one appointed member would henceforth constitute as a voting quorum for the committee. • David discussed the committee member expectations (also enumerated online our CFR website at EH&S Committee Mission ): • i. act in an advisory capacity to the Dean of emergency health; • ii. act as safety advocates within our own work environments; • iii. review OARS reports/accidents during monthly hour long meetings Quarterly OARS reports will now be prepared on a monthly basis, according the most recent UW-wide meeting. • Evaluated 2 Accident/Incident reports (October – December): i. ii. date activity 10/2/07 Shovelling soil; throwing soil uphill injury Activity aggravated a shoulder injury incurred on 12/17/06 Action Will review preventative injury info w/ staff and injured will ask for assistance in the future 10/11/07 Moving flower Poked left eye with In future, turn on arrangements from branch of arrangement lights and wear protective eye wear GVC to greenhouse at in the dark room and/or slow down CUH • Future accident/incident reporting summaries will also include the actual individual report (with confidential info blacked-out) and we will be Beta testing a new OARS version. • David reported the U-wide meeting had a Training power point presentation which is available online along with meeting minutes on the UW EH&S website . • David also recommended committee members attend the Asbestos Awareness Training and/or the committee discussed having a presentation made to the committee as a group. David will look into when the online training will be available . • Each Group within the UW-wide EH&S have been directed to update and implement Emergency Response plans including a new Section E for Workplace Violence. David to provide more information as to the committee's deadline; need to communicate with Building Coordinator (Sally) . • Old Business Action Item • Warden List – Steve following-up with “openings” and confirmed participants and a current list of wardens by the next committee meeting. Warden training is available online at the EH&S. This information is also part of the Emergency Response plan. • Woodshop • i. Training needed – Margie to send email for interest and contact trainer for availability • ii. Assure CFR has scheduled maintenance for tools – Ask Bldg Coordinator (Sally) • Adjourned at 10:00 am. Next meeting scheduled for February 20 th in Anderson 107A at our new time 1-2 pm . Follow-up