December 1, 2004 6:30 – 9:30pm WSA Hospitality Dinner, No host bar Winnemucca NV – Las Margarita’s restaurant

December 2, 2004 WRMMA Meeting Agenda – Winnemucca, Nevada Convention Center

7:00a.m. to 7:30a.m. Registration / Sign in – Ellis Ritz

Dues $30.00 per person $100.00 for 4 persons or more from one site

WELCOME AND INTRODUCTION

Your Officer’s

Co-Chairman Bob Frayser - Newmont

Co-Chairman Mitch Geyer - Newmont

Secretary / Treasurer Ellis Ritz - Placer Dome

Minutes Stenographer – TBA

7:30a.m. to 9:15a.m. General Business – Report Outs

• Mitch Geyer – Opening Comments, Introductions
• Bring 3 best practices, two in equipment maintenance and one in safety
• Ellis Ritz – WRMMA Business Report / Community Highlights
• Bob Frayser – WRMMA Web Site report
• Ellis Ritz – Review of Last meeting 3Ws - See Below
• Updates from each site attending: Changes, News, and Gossip - 1/2 of sites

9:15a.m. to 10:00a.m. Break

REPORT OUT TOPICS

NOTE – IF UNABLE TO ATTEND PLEASE SEND A REPLACEMENT PREPARED TO PRESENT YOUR PART

10:00a.m. to Noon Sharing Best Practices Presentations

• Low Pressure Air Arcing – Newmont East – Mitch Geyer
• Report on Bridgestone tires for their loader - Glamis Marigold Mining - Mitch Peltomaa
• Planning & Scheduling – Cortez – Carlos Guzman / Ellis Ritz
• Radiator Maintenance – Spencer Rowley

Noon to 1:00p.m. Lunch break (Provided by WSA)

Guest Speaker

1:00p.m. to 3:00p.m. Sharing Best Practices Presentations

• Updates from each site attending: Changes, News, and Gossip - 1/2 of sites

• Newmont West - Meta-Lax System Presentation – Jeff Jarrett
• Planning and Scheduling – RMMS – Bob Hinkley
• Side Sledge – Newmont West – Bob Frayser

3:00p.m. to 3:15p.m. Break

3:15p.m. to 3:45p.m. General Meeting Review

What worked? What didn’t work? Suggested changes of formats, dates, locations, frequency, newsletter, etc. Selection of vendor for company/equipment updates.

3:45p.m. to 4:30p.m. Action Planning

Topic selection process for next WRMMA meeting study groups. 3W review.

NO	What	Who	When	Comments
1	Hire a Stenographer for taking minutes at the next meeting	Bob Frayser	Dec 2, 2004	Locate an individual and set up for meeting
2	Redesign Opening Slides for meeting & show to officers at next officers meeting	Mitch Geyer	Dec 2, 2004	Show slides to officers at officer’s meeting at the Star Restaurant June 23, 2004 at 1:00 pm
3	Each Site member to bring an operations person to the next meeting	All Sites	Dec 2, 2003	Typically one who interacts the most with maintenance personnel, i.e. Trainer, Coordinator, Dispatcher, etc.
4	Form Committee for development and planning of March Joint meeting	Bob Frayser	Dec 2, 2004	Committee members: Mike Gleason, Bob Frayser, Rich Stersic,
5	Secure a guest speaker for 30 minute session at the end of lunch	Bob Frayser	Dec 2, 2004	Have secured and confirmed
6	Make contact with Ely NV mines	Ellis Ritz	Dec 2, 2004	Provide detailed communication
7	Develop Supplier Invitation Letter, agenda, Questionnaire and post minutes.	Bob Frayser	Oct 22, 2004	Post agenda and minutes to the web.