BOARD00163

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

52

RECORD OF DECISION

Agenda Item No.: 20
.tem Title: Rio Grande Director's ReDort

Date: Mav 22. 2001

Time Begin:

Tape No:

Tape Start:

Time End: Tape End:

Members Present: GW KG DVS LE GH@GM ~~OW ~~
Members Absent: (!ff}<!!9 DVSCWGEf)DS @EW BB 'RM'AG~ HS RK DA
Members Recused: GW KG DVS LE GH DS GM EW BB HM AG DOW HS RK DA

Presentation By:

Discussion By:

.otion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

_assed:

Not Passed:

.../QQ...~ - ~
GW KG DVS LE GH DS GM EW BS HM AG DOW HS RK DA

GW KG DVS LE GH DS eM EW SB HM

GW KG DVS LE GH DS GM EW BB HM
GW KG DVS LE GH DS eM EW BB HM AG DOW HS RK DA
GW KG DVS LE GH DS GM EW BS HM

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

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record,doe