BOARD00357

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

RECORD OF DECISION

Agenda Item No.: --2-
Item Title: or) i 1lIL df){(.~ '~':lb-iu+S
Date: NCJYol+1~01 / D3 ! ~'J-
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Tape No:

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O~/C;

Time Begin:

Tape Start:

TImeE~: T~eE~:

Members Present: ~ E9@YSfEYv ~ @S @ ~@@~' HS@DA
Members Absent: GW KG DVS RW GH DS GM EW BB HM DOW@ RK DA
Members Recused: GW KG DVS RW GH DS GM EW BB HM G DOW HS RK DA

Presentation By: 1(u..{ l fed, ~ Ib~Lf1AJJ:
Discussion By: GW KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA

Motion By: GW KG DVS RW GH DS GM EW BB HM
Motion:

Seconded by: GW KG DVS RW GH DS GM EW BB HM

Discussion By: GW KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA
Amended By: GW KG DVS RW GH DS GM EW BB HM

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

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

Passed:

In Favor

Not In Favor

Not Passed:

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record .doc