BOARD00823

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

RECORD OF DECISION

--
Agenda Item No,: 5
Item Title: 4JS ~ 6;;f.
Date: 7/;;"'-3 h ;;.

Tape No:

Time Begin: (,'3 ?'~ape Start: ~

Time End: 6).: "J-O: () (Tape End:

Members Present: ~~ ~ t!j) @~~M t!J @ rfii,K@DOW 49t?~
Members Absent: GW KC DVS RW GH DS ~ EW BB HM AG @ HS RK DA
Members Recused: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA

Presentation By: .J- >t'e d-:J ;:;/tL1A AAA ~ / pU..t ~~ ~.J. J. ./
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@)BB HM
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:

Not Passed:

fYJU'l-i~ ~. t:::W :3~h:J LUIs ~,56 ~
4,-~.-o - s.e --<1--U ~ ~pvV 9- ZJ
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 f---D Not In Favor
~

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record .doc