Meeting Minutes


 Meeting Date: 4/23/99   Student Staff: Chris J. Minnick, Bryan R. Olivas
 BHC Secretary: Valecia Gavin   BHO Director: Dan Reyna
 # of Members Present: 9 of 13    

 Issue  Motion  Second  Vote  Notes
 1. Election of officers  Move that the current officers continue in that position until elections in December 1999. By Susie Trujillo  Joe Monge Unanimous  
 2. Request of PRC to allow BHO to include PRC home page on BHC home page. See letter date 4/23/99 BHO should support request of the PRC. By Susie Trujillo

Gloria Richardson
Unanimous  
3. Should the presidential appointment to the US-Mexico Border Health Commission be invited to attend the Advisory council meetings. Motion that the presidential appointments should be invited. By John Myers  Joe Monge Unanimous  
4. Change the policy in by-laws by Executive Committee to allow for alternates to attend in place of council member.  Motion for the Executive Committee to meet and create policy. By John Myers Gloria Sainz Unanimous  
5. Adjournment Motion to adjourn. By John Myers