BOARD02225

• Board Meeting Date: 9/24/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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Date: September 24, 2001

Agenda Item No.:

Time Begin:

;( ~ ~ . RECORD OF DECISION
~ ~~~

~ Tape No:

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1011 f;

Tape Start: .Q03

Time End: I O~ ,/ Tape End: :J.S'L

Members Present: GW @@RW @.ED ~ OW S r:llODA
Members Absent: Cff!b KC DVS<EW GH DS CM EW BB HM AG DOW HS RI<(Qi)
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:

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

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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

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

73'

Not In Favor 0

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Soardmem\record.doc