BOARD00823

• Board Meeting Date: 7/23/2002
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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Item Title: ~~ a.-w1. ~fl/'J 15 ~~
7/:;'-3/0;;- Tape No:

Agenda Item No.:

Date:

Time Begin:

RECORD OF DECISION

1:1

Tape Start: l:Jt5OD

Time End: Tape End: t::' 3/

Memberspresent:<aDv@~@~@GM~~~ ~A
Members Absent: GW KG DVS RW GH DS @ EW BB HM AG DOW HS RK DA
Members Recused: GW KG DVS RW GH DS GM 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 KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA

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 AG DOW HS RK DA

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
GW KG DVS RW GH DS GM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc