BOARD00056

• Board Meeting Date: 1/24/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION

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Members Present: GW €:>1OVl3~~ 0 A
IVlembers Absent: ~KG DVS LE EK OS PW EW BB HM AG DOW HS RK<QA)
Members Recused: GW KG OVS LE EK OS PW EW BB HM AG DOW HS RK DA

Presentation By:

Discussion By:

_otion By:
<.}~otion:
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Seconded by:

Discussion By:

Amended By: :

Amendment:

In Favor:
Not in Favor:
Abstained:
.Absent:

~assed:
~
Not Passed:

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GW KC DVS LE EK OS PW EW SS HM AG DOW HS RK DA

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GW KG DVS LE EK OS PW EW SB HM

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GW KC DVS LE EK DS PW EW B8 HM
GW KG DVS LE EK OS PW EW BB HM AG DOW HS RK DA
GW KG DVS, LE EK OS PW EW B8 HM

GW KG DVS LE EK OS PW EW BB HM
GW KC OVS LE EK OS PW EW 8B HM
GW KG OVS LE EK OS PW EW B8 HM
GW KC OVS LE EK OS PW EW SB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith, DS - Don Schwindt

1:\Boardmem\record,doc