BOARD00210

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

RECORD OF DECISION

Agenda Item No.: :J;;

R \ D ~ LY<kJfJ

Item Title:

Date:

Tape No:

Time Begin: Tape Start: t "':::.(t17
Time End: Tape End: I: :3f: Sd-'
Members Present: ~@ @ c€0 €)@GM ~ E@@~OW~8~
Members Absent: GW KG DVS RW GH DS t;;)EW BB HM AGf}OW; HS RK DA
Members Recused: GW KG DVS RW GH DS ~ EW BB HM AG ~ 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:

tlO

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

GW KG DVS RW GH DS GM EW BB HM

~o~.,

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

GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW 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.doc