BOARD00357

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

Agenda Item No.:

Item Title:

RECORD OF DECISION

II

Tape No:
Tape Start: ~?;yfj

Date: November 20, 2001

Time Begin:

Time End: Tape End:

Members Present: GW ~~~ CM~)QW~DA
Members Absent: @JKC DVS RW GH DS CM EW BB HM AG @l HS RK DA
Members Recused: GW KC DVS RW GH DS 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:

~~.~

GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA
[' ~ ( II (i) /: of) 11/VvL-~ {t
,

GW KC DVS @GH DS CM EW BB HM

111/)+;~ * CLr..~y,

GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW~S CM EW BB HM AG DOW HS RK DA
GW KC DVS RW GH DS CM EW BB HM

G~~~CM@)~r@
GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS (!!)w BB HM

In Favor ~- Not In Favor ()

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc