BOARD01262

• Board Meeting Date: 1/22/2003
• Description: Record of Decisions
• Board Meetings - Doc Type: Memo

RECORD OF DECISION

Agenda Item No.: :J1-

Item Title:

Date

?~ lp1s

Tape No;

Track No.

!

;J--

6 ~~~; d-D End;

16WJ~~~$)~~~E~~~
"-eW" KC DVS RW'GRDS CM EW ~~ HS RK DA
GW KC DVS RW GH DS CM EW BB HM AGDOW HS RKDA

Start:

Members Present:
Members Absent:
Members Recused:

Presentation By:

Discussion By:

GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA

Motion By:
Seconded by:
Motion:

GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM

Amended by:
Seconded by:

Motion By:
Seconded by:
Motion:

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

Amended by:
Seconded by:

GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM