BOARD00357

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

RECORD OF DECISION

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Agenda Item No.: --J-
Item Title: ~.J ~Jt,.....;

Date: November 20.2001 Tape No:

Time Begin:

Tape Start: s,-4J l.f 3

Time End: Tape End:

Members Present: GW @ @@ OO~@., ~~~DA
Members Absent: @ KC DVS RW GH DS CM EW BB HM AG DOW 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 QGH DS CM EW BB HM

MotJ 61:~ to ~. 4U ~,~ ~01

GW KC DVS RW GH DS@W BB HM
GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA

GW KC DVS RW GH DS CM EW BB HM

GW~~~@$/ev~~
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_O

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record .doc