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I <br /> I <br /> Steerman: I have no objections to this amendment. <br /> IMiller: Thank you. <br /> IPope: OK, if there is no further questions or comments, how does Colorado vote? <br /> Evans: Colorado votes to adopt the amendment. <br /> I <br /> Pope: OK, and let me ... I think we've directly and indirectly conferred on the Kansas <br /> p Y Y <br /> side ... given my role as Vice-Chairman I would just ask the two other member of <br /> Ithe Administration if they concur with the action? Randy and Dave? <br /> IHayzlett: Yes. <br /> Brenn: Yes. <br /> IPope: OK, hearing that, Kansas will vote yes on the question, and we will declare the <br /> resolution passed. Let's move to the second item on the agenda, and that is the <br /> I resolution to basically to resolve to ... pursuant to the bylaws as just recently <br /> amended, the essence of the resolution would be to then have the 1999 annual <br /> meeting of the Administration on Tuesday December 7, 1999. Let me ask if, or <br /> Ientertain a motion ... or ask for any question on that motion or item first. <br /> Evans: Mr. Chairman... this is Peter Evans ... and I would ... excuse me ... move that we <br /> I adopt ... I would move a motion that we schedule the annual meeting for Tuesday, <br /> December 7, 1999. <br /> IPope: OK, thank you, Peter. Do I hear a second? <br /> IBrenn: Second. <br /> Pope: OK ... and for the record, who was that? <br /> IBrenn: That's Dave Brenn. <br /> I Pope: Thank you, Dave. OK, we have a motion and a second ... let me ask again if there <br /> is any questions or discussion on the motion. OK, I don't believe so. At this point <br /> let me ask how Colorado votes? <br /> IEvans: Colorado has conferred previously and votes in support of this amendment ... this <br /> resolution, I'm sorry. <br /> I <br /> I 5 G:\ARCA\MEETINGS\1999\SP8499A final.wpd <br /> edited September 7,1999; printed:December 13,2004 <br />