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<br /> <br />Agenda Item No.: <br />.tem Tille: <br /> <br />3 <br /> <br />RECORD OF DECISION <br /> <br />1af ~ <br />D.irsctor'g K~J;'Orui ---fllldu:;IV6') <br /> <br />Date: September 24. 2001 <br /> <br />Tape No: <br /> <br />l <br /> <br />Time Begin: 11'1: II Tape Start: d S;;J <br /> <br />Time End: /('j: ~J' Tape End: '7~o <br /> <br />Members Present: GW @.J@ RW @@) G 0 ~A <br />Members Absent: ~ KG DVS @i2> GH DS GM EW BB HM AG DOW HS RK~ <br />Members Recused: GW KC DVS RW GH DS GM EW BB HM AG DOW HS RK DA <br /> <br />Presentation By: <br /> <br />Discussion By: <br />~o 'T~ <br />1>~'- <br /> <br />.Motion By: <br />Motion: <br /> <br />Seconded by: <br /> <br />Discussion By: <br /> <br />Amended By: <br /> <br />Amendment: <br /> <br />In Favor: <br />Not in Favor: <br />Abstained: <br />Absent: <br /> <br />.passed: <br /> <br />Not Passed: <br /> <br />Jj~ V'(Yl\.\l - ~ <br />'('\1 <br />GW~W~GM@BB@AGDOW HS RK DA ~ <br />S's:! '1&4 60'( <br />T~PA'.t:J",. 'i (""" "",,;i<N.. -'"1;0, O'\Nl.u.AA_ \ ~<N>9...,.(la.bL.oC;\. r~rl4 <br />(~~'" co."..,.au ~ ~ ? )J^^..~ r1J :!;oof'CC' AF - ~... ~~ ~I~ <br />GW KC DVS RW GH DS CM EW@HM R.~.w~f"'Q!l,*.Qd.o~. <br />'^'< \1\0.-0. to ~+ ~ <br />e.u:.t -II't +'^'^""- ~Il ~ a..C "0 r ~ ~ IoAJ 5Locstd ~ <{ wkc.C <br />lA'.JJ. ~ ~ cJ. ("\Wf "-0.1'. :~ <br />GW KG DVS RW GH DS~EW BB HM <br />GW KG DVS RW GH DS CM EW BB HM AG DOW HS RK DA <br />GW KC DVS RW GH DS CM EW BB HM <br /> <br />GW<@.@JRW ~t&~~@ <br />GW KG DVS RW GH OS CM EW BB HM <br />GW KG DVS RW GH DS CM EW BB HM <br />@Yj KG DVS @ GH OS GM EW BB HM <br /> <br />In Favor R <br /> <br />Not In Favor 0 <br /> <br />In Favor <br /> <br />Not In Favor <br /> <br />DVS = David Smith OS = Don Schwindt <br /> <br />1:\Boardmem\record.doc <br />