BOARD00210

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

Agenda Item No.: ~

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Item Title:

Date:

RECORD OF DECISION

I

Tape No:
Tape Start: ~{): () ()

Time Begin:

'I1f . Tape End: /;J;O If!;:
Members Present: f3iN t9 @@t@ @ &@ @'@ (ibow .~~ Qi)
Members Absent: GW KC DVS RW GH OS CM EW BB HM AG ~ HS RK DA
Members Recused: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA

Time End:

Presentation By:

Discussion By:

Motion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

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GICJ'~c DVS RWI 6i~w BB HM AG DO~ HS RK DA

GW KC DVS RW GH OS CM EW BB HM

GW KC DVS RW GH OS CM EW BB HM

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

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

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record.doc