BOARD00210

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

RECORD OF DECISION
Agenda Item No.: / &1J . I I
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Item Title: ~i51A~? e. ~ 11

Date:

Tape No:
Tape Start: !f:C;;7:!J-~

Time Begin:

Time End: Tape End:

Members Present: ~~ @€>@ @CM 5W> ~f@)@DOW ~"@
Members Absent: GW KC DVS RW GH DS @W BB HM AG G.9 HS RK DA
Members Recused: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA

Presentation By:

Discussion By:

Motion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

JL G. Y~l

GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA

GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc