Bahia Bay Board Meeting

February 2, 2008

Meeting called to order at 3:45 pm

Attending: Don Hennigan, Steve Warrick, Mike Wulf, Sam Kenny, Dorothy McAbee

The board met immediately following the annual meeting to designate positions on the board:

• President – Don Hennigan
• Vice President – Steve Warrick
• Treasurer – Mike Wulf
• Secretary – Sam Kenny
• Director – Dorothy McAbee

Meeting adjourned at 4:00 pm