Brenda will run the meeting. Cynthia will provide introductions. January 16th and 23rd were chosen as tentative dates. D. Waters will check on the availability of Gulf Power’s auditorium. An email will be sent out once the date has been chosen. Brenda would like mail out the invitations next Monday. AWMA will have input into the announcement.

Motion made to “Accept or sponsor the P2 conference in January 2003”. Motion was second. Motion passed.
Note:
The Secretary had to leave the meeting early due to a schedule conflict. These additional minutes were captured by C. Melton, Board Member. (Thank you Carol!)
P2 Conference (continued)
Dwain will check on room availability and email proposed workshop dates to the board.

New Board Members
Discussed new board members nominated by Dwain, Cynthia, and Dennis. Bruce made a motion to accept nominees, and Dwain seconded the motion. Vote was unanimous to accept nominees;