BOARD00357

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

RECORD OF DECISION
Agenda Item No.: -KOt.
Item Title: -PJ~ ~ ~ ~
Date: Novt.~01 //:J.'~/b:;J.

Tape End:

Members Present: GW (d ~~ (jf;;) €i{rsy eM ~DO~ DA
Members Absent: GW KG DVS RW GH OS EW BB HM AcfJjjiiI HS RK DA

Presentation By: (1M>>, &..u.... - ~m No"! P'~.J.J, 0 -'EuJj At. pktfp.f;,15
GW KG DVS RW GH OS GM EW BB HfI1. AG R.oW HS jK Qt../
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Time Begin:

Time End:

Tape No:
Tape Start: .dd-'Is.::v

Discussion By:

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 EW BB HM

GW KG DVS RW GH OS GM EW BB HM

GW KC DVS RW GH OS GM EW BB HM AG DOW HS RK DA

GW KG DVS RW GH OS CM 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