BOARD00056

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

4

RECORD OF DECISION

Agenda Item No.: 11 a...
.m Title:~) f/;~Jpru tJJ~~)
Date: //9.A1\/07 Tape No: ~
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Time Begin: -.lJ ~ Tape Start: ,-3;>.)\310
Time End: cr:'D ~ Tape End: 5~3cr
Members Present: GW.~<lE@ OS~ @)DOW HS RK6V
MembersAbsent: ~KC DVS LE EK@PW EW sa HM AG~lE&*DA
Members Recused: 'GiN KC DVS LE EK OS PW EW BS HM AG DOW HS RK DA
Presentation By: ..... tt~~ IJJpj 1 fJnnJ.t/ ~_~IJ~~
Discussion By: GW KC DVS LE EK DS@ EW BB HM AG DOW HS RK DA

Motion By:
Motion:

.

Seconded by:

Discussion By:

Amended By: :

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:
at Passed:.

]W@ DVS LE EK D,;~EW BS HM
Lco{,j~1 ,<$~ OrIQJ1\tJt^--.

GW@DVS LE EK DS PW EW SB HM
GW KC DVS LE EK OS PW EW BB HM AG DOW HS RK DA
GW KC DVS LE EK DS PW EW BB HM

GwcK~DsrP~@
GW RC 15\Is 'EE EK DS'tsffi EW 'Sa HM
GW KC DVS LE E~W EW BB HM f'~ . I
~KC DVS LE E~W EW BB HM fittD 1 ~l4{

In Favor a Not In Favor -e-

. In Favor

Not In Favor

DVS = David Smith, DS - Don Schwindt

I:\Boardmem\record .doc