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2a, Review and Approval of the Regular January and Special February Meeting Minutes Tape I, Start/Stop: 01 00 - 0164 Action: A motion was made by David Smith to accept the minutes of the three meetings, with one correction: that the date listed on the February 23'd Telephonic Meeting as February 13th on the second line be changed to the 23'd The motion was seconded by Bob Burr and approved (8-0), 3, Election of Officers and Introductions of New Board Members Tape I, Start/Stop: 0164 - 0419 Action: Outgoing Chair Lewis Entz opened the floor to nominations for Chair, and David Smith nominated Harold Miske!. A motion was made by Bob Burr that the nominations close and Harold Miskel be elected Chair, The motion was seconded by Eric Wilkinson and approved unanimously (9-0), Harold Miskel then opened the floor for nominations for Vice Chair, and David Smith nominated Don Schwindt. A motion was made by Eric Wilkinson that the nominations close and Don Schwindt be elected Vice Chair, The motion was seconded by Keith Catlin and approved (9-0), 4, Director's Reports Tape I, Start/Stop: 0419 - 2783 Action: These items were taken inclusively, except that the Attorney General's Office gave their report during item 6 below, Information item; no action taken, 5, Consent Agenda, Tape I, Start/Stop: 2783 - 3000 Action: A motion was made by Greg Walcher that the Board approve the recommendations on all the items listed on the Consent Agenda, The motion was seconded by Lewis Entz and approved (8-0), 6a-g, Executive Session Public Briefing Tape I, Start/Stop: 3000 - 4100 Action: A motion was made by David Smith that the Board go into Executive Session, The motion was seconded by Eric Wilkinson and approved (9-0), 6h, Report from Executive Session Tape I, Start/Stop: 4113- 4244 Minutes March 26-27, 2001 Page 2