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

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Date: November 20. 2001

Tape No:

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Time Begin:

Time End:

Tape Start:

Tape End:

Members Present: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA
Members Absent: GW KC DVS RW GH OS CM EW BB HM f!) DOW@ RK DA
Members Recused: GW KC DVS RW GH OS 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 OS CM EW BB HM AG DOW HS RK DA

GW KC DVS RW GH OS CM EW BB HM

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GW KC DVS RW 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

GW KC DVS RW GH os CM EW BB HM
GW KC DVS RW GH os CM EW BB HM
GW KC DVS RW GH os CM EW BB HM
GW KC DVS RW GH os CM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record .doc