BOARD00056

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

RECORD OF DECISION

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Agenda Item No,: 2
.em Title: Approval of Minutes of November 2000 Board Meeting

Date: 1/24/01 Tape No: 1
Time Begin: .), Tape Start: olett>
Time End:A Tape End: 02fo'1
Members Present: ~ V S 0 ~DA
Members Absent: ~ D S K DS PW EW BB HM AG DOW HS RK@:l
Members Recused: GW KG DVS LE EK DS PW EW BB HM AG DOW HS RK DA

Presentation By:
Discussion By:

Motion By:
.Motion:

Seconded by:

Discussion By:

Amended By: :

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.assed:
Not Passed:

GW KG@) LE EK @f~ EW BB HM @DOW HS RK DA

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GW KG DVS LE EK DsB EW BB HM *,
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GW KC DVS LE EK DS PW EW BB@
GW KG DVS LE EK DS PW EW BS HM AG DOW HS RK DA
GW KG DVS LE EK DS PW EW BS HM

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GW KC rn1s LE EK DS PW EW SS HM
GW KC DVS LE EK DS PW EW BS HM
@.>KC DVS LE EK OS PW EW SS HM

In Favor q Not In Favor 0

In Favor

Not In Favor

DVS = David Smith, DS - Don Schwindt

f:\8oardmem\record.doc