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:

Time 8egin: Tape Start: ~ tf.'JTO
Time End: Tape End: t(1,oV
Members Present: ~ ~~e @ @ CM G> ~ @X@ ~ Wi'~
Members Absent: GW KC DVS RW GH DS ~ EW 88 HM AG ~ HS RK DA
Members Recused: GW KC DVS RW GH DS CM EW 88 HM AG DOW HS RK DA

Presentation 8y: ~ ~fAM.~~
Discussion 8y: GW KC DVS RW GH DS CM EW 88 HM AG DOW HS RK DA

Motion 8y:
Motion:

Seconded by:

Discussion 8y:

Amended 8y:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

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RW GH DS CM EW 88 HM

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GW KC DVS RW GH DS CM EWf9 HM ~ ~-U

GW KC DVS RW GH DS CM EW 88 HM AG DOW HS RK DA
GW KC DVS RW GH DS CM EW 88 HM

GW KC DVS RW GH DS CM EW 88 HM
GW KC DVS RW GH DS CM EW 88 HM
GW KC DVS RW GH DS CM EW 88 HM
GW KC DVS RW GH DS CM EW 88 HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc