BOARD00823

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

Agenda Item No.: ..3 ~
Item Title: 2)~ ~
Date: 7/ ":>3J;d'-

Time Begin:

Time End:

RECORD OF DECISION

Tape No:

5

Tape Start: '1:1 ?--
Tape End: /;:;q,';;'/

Members Present: c@ @ @S f) @ @ CM tf) @>@ 0 D
Members Absent: GW KC DVS RW GH DS (i) 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:

Discussion By:

Motion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

~ W..w.... ,0"-" ';"".:i I t;~~~~~~
GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK
~ !lf/: d:J .....Il.: r11A/b-L...loy ~ /J.)

~ KC DVS RW GH DS CM EW BB HM

ff1rli~ -10 ~ J~ -"l. ~ 71tJ-I-
HPn<<d- 9-(J

GW KC DVS RW@ 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