December 15, 2002, 4:30-4:45pm
Present:
Board Members: David Abraham, David Oliver, Kevyn Allard, Mike Martinez, Daniel Camp
Officers Attending: Craig Canine, Dave Jensen, John Robinson, Saghir Munir, Fiona Ashley, Kristin Henny, Victoria Szabo, Helena Stolka, Carl Sziebert
Meeting Called to Order 4:30pm. A quorum consisted of 5 board members.
Programs: Daniel Camp, Board Member proposed a Contract Amendment between BIAC and CDBA to allow for cost-sharing of portable toilet facility. All Approved.
BIAC Governance: Daniel Camp nominated to serve as BIAC Secretary. Mike Martinez nominated to serve as Treasurer. All Approved.
Meeting Adjourned 4:45pm.