BOARD00357

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

RECORD OF DECISION

Agenda Item No.: /)
Item Title:

.

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Tape No:

Date: November 20,2001

Time Begin: ."', Tape Start: 5)- 3d-
Time End: @) . ,.', ~, " Tape End:
MembersPresent: GW~~/~~~~~~@ €[;)
Members Absent: GW 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: (.d."ed~ ~~..J'
Discussion By: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA

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

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GW KC DVS RW GH DS CM EW 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 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

1:\Boardmem\record.doc