Members Present:
Jeff Brennan, Bob Heidrich, Captain Gilbert Kanazawa, Brad Rimell, Enid Kagesa, Roy Yee and Chris Woolaway.
Call to order:  The meeting was called to order by Brad Rimell at 3:00 pm. There was no quorum.

Discussion: There was a discussion of the National Harbor Safety Conference to be held in Galveston, Texas. The agenda and costs were reviewed and It was decided to poll the Board for approval to have Brad attend and represent HOST and to have HOST reimburse Sause Bros. for $650.00, a portion of the total travel expenses. 

There was no further business discussed.

Adjournment:  Meeting was adjourned at 4:36 p.m.

The next Board meeting will be held on March 21, 2002