BOARD00823

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

RECORD OF DECISION

Agenda Item No.: / p

Item Title: tI)c;,.~ ~~ Ii i~ ~A;;fJ ~W

Date: ?ftv14Jl- Tape No:

Time Begin:

Tape Start:

Time End:

Tape End:

Members Present: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA
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: ~ cJahpJ -/-i (( .)0 ff.
Discussion By: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA

Motion By: GW KC DVS RW GH DS CM EW BB HM
Motion:

Seconded by: GW KC DVS RW GH DS CM EW BB HM

Discussion By: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA
Amended By: GW KC DVS RW GH DS CM EW BB HM

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

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

Passed:

In Favor

Not In Favor

Not Passed:

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc