BOARD00163

• Board Meeting Date: 5/21/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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Tape Start: ;;:(31./ s~ t4.

Time End: f(. :2. L-/ d, ~ 3$' Tape End: (q 0 ~ ~

Members Present: GW KC ~@)3H @> CM ~@~ @OO@Qb) !5'1'1S
Members Absent: @@OVS LE @;I OS@ EW BB HM AG OOW HS RK DA
Members Recused: GW KC DVS 'LE GH OS CM EW SB HM AG DOW HS RK DA

Agenda Item No,:
.tem Title:

Date: Mav 21.2001

Time Begin:

Presentation By:

Discussion By:

Avlotion By:
~otjon:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

RECORD OF DECISION

3 a - Q

Director's Reports Ilnclusivel

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Tape No:

GW KC DVS LE GH DS CM EW BS HM AG DOW HS RK !;(A. ^
DA OVS S~16- ~+~
Qav.. ~ 2S'.z.., ~.() J:.. 4'1i? Ii"'- 8'U- Also ~J&,r c.._.~ _
u;.
SlO /1/8 Cbu,)) so7 4)P..POd;.ll.0~, W.

GW KC OVS LE GH OS CM EW BB HM

t--^^(IQ1. l.al ~A.L.4
. .

f'0o (1 J, l",,~. ~/\'O

GW KC DVS LE GH DS CM EW 88 HM
GW KG DVS LE GH DS CM EW SS HM AG DOW HS RK DA
GW KG DVS LE GH DS GM EW SS HM

GW KG DVS LE GH OS eM EW SB HM
GW KG DVS LE GH OS GM EW BS HM
GW KG OVS LE GH OS CM EW BB HM
GW KG DVS LE GH OS GM EW B8 HM

In Favor

Not In Favor

In Favor

Not In Favor

VS = David Smith OS = Don Schwindt

1:\Boardmem\record.doc