BOARD00210

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

RECORD OF DECISION

Agenda Item No.: If).

Item Title: ~~ F ~ L.,/p ~

Date:

Tape No: 1'/l.-I- ~
Tape Start: n~: () 9

Time Begin:

Time End: Tape End:

MembersPresent: 6t @@3 @@6JCM & ~@DOWfJI#J,r!j(!5J
Members Absent: GW KC DVS RW GH OS @ EW BB HM AG @ HS RK DA
Members Recused: GW KC DVS RW GH OS 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:

lIlaJ ~

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

GW @DVS RW GH OS CM EW BB HM

IYI f1Il.R- ~) s.. ~ I!€ fJ-11/11A-
AppAAl.9-0
GW KcB 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