BOARD00210

• Board Meeting Date: 9/10/2002
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION
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Date:

Tape No:
Tape Start: cA; /?/; ()/

Time End: Tape End:

MembersPresent: ~@ 8e~'@GM ~@@@DOWW~
Members Absent: GW KG DVS RW GH OS ~ EW BB HM AG 6JI HS RK DA
Members Recused: GW KG DVS RW GH OS GM EW BB HM AG DOW HS RK DA

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GW KG DVS RW GH OS CM EW BB HM AG DOW HS RK DA

Time Begin:

Presentation By:

Discussion By:

Motion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

GW KG DVS RW €9 OS CM EW BB HM

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GW KG DVS RW GH OS CM EW BB HM AG DOW HS RK DA
GW KG DVS RW GH OS GM EW BB HM

GW KG DVS RW GH OS GM EW BB HM
GW KG DVS RW GH OS GM EW BB HM
GW KG DVS RW GH OS GM EW BB HM
GW KG DVS RW GH OS GM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record.doc