BOARD00357

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

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Agenda Item No.: ~
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Item Title:

RECORD OF DECISION

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Date: November 20. 2001

Time Begin:

Time End:

Tape No:
Tape Start: f::)J7l./ /

Tape End:

MembersPresent: Gw~~@i @~~ HS;@OA
Members Absent: f!!ij) KC DVS RW GH OS CM EW BB HM AG DOW@ RK DA
Members Recused: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA

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Presentation By: t1.~ 1{v->l'AA.AP it

Discussion By:

13 . r;uJ twJJ{u

GW KC OVS RW GH OS CM EW BB HM AG DOW HS RK DA

Motion By: GW KC DVS RW G~ CM EW BB HM
Motion: I /

fl, -Wl~ io ~ UP. pi ~/tLf6 Au 6-YIIM- I '
{; ~ 1'101 S1A~ ~ ift,.d~ ~)fM {J~,
Seconded by: . GW K~ RW GH os CM E'W BB HM '~~J!I.o~:5'
Discussion By: GW KC DVS RW GH OS CM EW BB HM AG DOW ~Rf?YA

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

GW KC DVS RW GH OS CM EW BB HM

GW@~~@~€J
GW KC DVS RW GH OS CM EW BB HM
GW KC DVS RW GH OS CM EW BB HM
GW KC OVS RW GH OS CM EW BB HM

In Favor

q

Not In Favor 0
Not In Favor

In Favor

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record.doc