BOARD01317

• Board Meeting Date: 7/23/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

Agenda Item No.: 5
.tem Title: Review and Approval of Consent Aqenda

Date: July 23,2001

Tape No:

I

Time Begin: II: S.s Tape Start: 331 S

Time End: /;).: 01- Tape End: 36f{r

Members Present: (GW) C S C M ~
Members Absent: GW KC DVS LE GH OS ~W BB HM AG DOW HS RK DA
Members Recused: GW KC DVS LE GH OS CM EW BB HM AG DOW HS RK DA

Presentation By:

Discussion By:

AAotion By:
~otion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

aassed:

Not Passed:

,
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GW KC DVS LE GH DS CM EW BB HM AG DOW HS RK DA
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GW KC DVS LE GH <@)eM EW BB HM

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GW KC S LE GH DS CM

BB HM

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

~~~@CM ~~
GW KC DVS LE GH DS~ EW BB HM
GW KC DVS LE GH DS CM EW BB HM
GW KC DVS LE GH OS CM EW BB HM

In Favor

~

Not In Favor (7)

In Favor

Not In Favor

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record .doc