December 6, 2002
Present:
Board Members: David Abraham, Kevyn Allard, Mike Martinez, Daniel Camp.
Also Attending: Craig Canine, Dave Jensen, John Robinson, Saghir Munir, Fiona Ashley, Kristin Henny, Victoria Szabo, Helena Stolka, Jason La Roche, Barbara Probert, David Oliver.
Meeting Called to Order. A quorum consisted of 4 board members.
Presidential Election: David Abraham and Mike Martinez nominated for Board President. Mike Martinez declined nomination. David Abraham elected Board President. All Approved.
Replacement Board Member: David Oliver nominated to fill vacant board seat previously filled by Art Sloate. David Oliver appointed to seat. All Approved.
BIAC Governance—Officers:. Discussion of role of Officers and organizational teams in club governance. Saghir Munir appointed as VP Finance, reporting to Board Member/Treasurer Mike Martinez. Dave Jensen appointed as Site Manager. Carl Sziebert appointed as Equipment Manager, both reporting to Board Member David Oliver. Victoria Szabo appointed as VP Communications, Craig Canine as Webmaster and Newsletter Editor, Fiona Ashley as Director of Communications. Helena Stolka appointed as VP Membership. Communications and Membership teams report to Board Member/Secretary Daniel Camp. Kristin henny appointed as VP Regattas, reporting to Board Member Kevyn Allard. Additional team members to be identified in relevant areas.
Meeting Adjourned.