BOARD00357

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

RECORD OF DECISION

Agenda Item No.: /'1 CL,
Item Title: ~L1.Ut0 WtPJ,. &f.,~
Date: November 20,2001 Tape No:

Time Begin:

Tape Start:

! (jo-o

Time End: Tape End:

Members Present: @~~Q~@@ DOW~ DA
Members Absent: GW KC DVS RW GH DS CM EW BB HM A~ 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

GW KC DVS RW@S CM EW BB HM

(/I,).. ~ h
~ AW()-f1L (~

IlR (t ~i ~ flu A-uf-{J()-ii- c ;)~ go)

,# PsrrP 'b- ~y
DS @)EW SB HM IUe d (pOQ )

GW KC DV;~W GH
GW KC EJ5RW GH DS CM
GW KC DVS RW GH DS CM

EW BB HM AG DOW HS RK DA

EW BB HM

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

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

t:\Boardmem\record .doc