BOARD00357

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

RECORD OF DECISION

Agenda Item No.: r7 b I
Item Title: iVai^- kMAtj(A~ LU.hA
Date: November 20. 2001 '

Time Begin:

Time End:

Tape No:

Tape Start: ~() / ?

Tape End:

Members Present: lw ~9 @ <@ ~(@ @~~ ~OW(9~DA
Members Absent: GW KG DVS RW GH DS GM EW BB HM AG@' HS RK DA
Members Recused: GW KG DVS RW GH DS GM 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:

4~{ ~~~

GW KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA
~ b-'VlAAA ~ tr/;1 Q'8 .

GW KG DVS RW GH DS CM EW BB HM

GW KC DVS RW GH DS GM EW BB HM

GW KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA

GW KG DVS RW GH DS GM EW BB HM

GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc