Executive Committee Meeting Minutes

ASIS SF Bay Area Chapter
Executive Council and Committee Meeting
Teleconference
November 11, 2002, 9:00 a.m.

Chair Connie Vaughn, Vice-Chair Brad Minnis, CPP and Secretary Ken Fauth, CPP were present for conference call.

1. Discussion centered on the November 21st Meeting. Dennis Haw, CPP, Chair of the Nominations and Election Committee would conduct the election. The Speaker, Jeannie Perkins, would present around 10:15 her report on “Road Closures in the Bay Area”. Need a projector for the event speaker, Brad will supply.
2. The next item discussed was the December Meeting to be held at the San Francisco Airport Museum. Ed Gomez, Director, Transportation Security Administration, San Francisco Airport to be the speaker.
   1. This will also be the installations of the newly elected Chapter Officers for the 2003.
   2. We will be collecting “Toys for Tots” with a representative from the US Marines to accept them.
   3. Also, we will continue our efforts at contributing to the food shelter serving the Three Counties represented by our Chapter.
3. Locations and Speakers for the January and February 2003 Meetings need to be determined.

The meeting was closed at 9:30am

Respectfully submitted by
Ken Fauth, CPP
SFBA Secretary