BOARD00163

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

Agenda Item No.: 1910
.tem Title; '1-o.l~ tf..~~~^O
Date: Mav::U. 2001

51

RECORD OF DECISION

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Tape No;

I

Time Begin: II: I.ff:, Tape Start:C:<6sS

Time End: i -a. '. I '1 Tape End: 3 t, b 4

, Members Present: GW KG~@GHC6S> GM 0 HS
Members Absent: ' @@ DVS L~OS~EW BB HM AG DOW HS RK DA
Members Recused: GW KG OVS LE GH OS GM EW BB HM AG DOW HS RK DA

Presentation By: lL~b Q._.
Discussion By:GW KG ~ GH@ CM@ BB HM AG DOW HS~A
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~ot!on By: GVY KG DVS LE GH OS CMEW BB HM ,~
-"'otron: Q.,,:~J..~, A~ I\..~ (5) w<YiJ ou..~".,..t, <1 cr...
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Seconded by:

Discussion By:

Amended By:
Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.assed:
Not Passed:

GW KG DVS LE GH DS CM EW BB HM
GW KG DVS LE GH DS eM EW BB HM AG DOW HS RK OA
GW KC DVS LE GH DS CM EW BB HM

GW KC DVS LE GH DS CM EW BB HM
GW KC DVS LE GH DS CM EW BB HM
GW KC DVS LE GH OS eM EW SS HM
GW KG DVS LE GH DS CM EW SS HM

In F~vor
In Favor

Not In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record,doc