BOARD00357

• Board Meeting Date: 1/23/2002
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

Agenda Item No.: I V
Item Title: 'rS F-"~ (a.fG. ~fl ~~
Date: t\lo>ferllber 20,2001 ( /~3IoCJ- Tape No:
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Time Begin:

Time End:

Tape Start:

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GW KC DVS RW GH DS

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1)' Tape End:
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EW BB HM AG DOW HS RK DA
EW BB HM AG DOW HS RK DA

Members Present:
Members Absent:

Members Recused: GW KC DVS RW GH OS CM

Presentation By:

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

Discussion By:

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GW Kq~ RW GH OS CM EW BB HM

Motion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

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GW KC DVS ~) 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

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record .doc