BOARD00210

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

Agenda Item No.:
Item Title:

Date:

RECORD OF DECISION

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Tape No:
Tape Start: (p '. oD

Time Begin:

Time End: Tape End:

MembersPresent: ~ ~ ~~ GM G@~~~~~~'@
Members Absent: GW KG DVS RW GH DS ~ EW BB HM AG~ HS RK DA
Members Recused: GW KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA

Presentation By: QI\w-- Y ~ ~.Yw J\.
Discussion By: GW 16 DVS RW GH OS GM EW BB HM AG DOW HS RK DA

Motion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

GW KG DVS RW GH OS GM @ BB HM

wJt~ ~ vW- ~ NL~
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GW KG 8 RW GH os GM EW BB HM
GW KG DVS RW GH DS GM 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