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<br />I <br /> <br />I <br /> <br />Mr. Brannan: If I might express a personal situation. t was going <br />to go on a short trip to the Mediterranean. <br /> <br />Mr. Stapleton: While Mr. Balcornb is away? <br /> <br />Mr. Sparks: I wondered what happened to those three million dollars <br />that you mentioned: <br /> <br />Mr. Brannan: That was spent before I got to be counsel: <br /> <br />Mr. Stapleton: Well, I want to be accommodating to the board and <br />Mr. Balcornb and Mr. Brannan, if I can. If I can't, I will treat this <br />like .a federal district court and say, "We are sorry, but that is <br />the day we axoe going to have it." When are you going to leave? <br /> <br />Mr. Brannan: On the 9th. <br /> <br />Mr. Stapleton: Can we all go the 3rd? All right, we will have it on <br />the 3rd. Laxory, is it possible to start this meeting earlier by <br />coming in the night before? <br /> <br />Mr. Sparks: Yes. <br /> <br />Mr. Stapleton: Can we start at B:30? Nine o'clock would be better? <br />All right, nine o'clock with the thought in mind that we will be <br />going through the day, and this will be the first item on the agenda <br />and nothing else will be discussed until this is disposed of. Okay? <br />Is there any further discussion on the motion? All those in favor <br />signify by saying "aye" - opposed, "no." The motion is carried. Is <br />there any further business to corne before the board at this time? <br />If not, we are adjourned. <br /> <br />The meeting ~as adjourned at ll:50 A.M. <br /> <br /> <br />c~~~ <br /> <br />Secre y <br /> <br />----~-:-' -.. <br /> <br />,- <br />;-, /.... <br /> <br />~ <br /> <br />." <br /> <br />-27- <br /> <br />-, <br /> <br />'> <br />