BOARD02225

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

RECORD OF DECISION

Agenda Item No.: 23

.,tem Title: Report from Executive Session
Date: September 25. 2001

Time Begin: .~ '.0\.0 Tape Start: R?i

Time End: ;;;;> '. 9, LJ Tape End: '-Is9

Members Present: GW~W~~ HM AG DOW HS RK DA
MembersAbsent: (@)KC DVS~H OS CM EW BB HM A~HS RK@)
Members Recused: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA

Presentation By: -B~J.- ~~
Discussion By: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA
?~A-c^% ~~

Tape No:

S^

Motion By: GW KC DVS RW GH DSCC~)EW BB HM
eMotion: .:.; I -

.-tG ~f^{A.J-<.. cAee<') pr~~ -rk CC"A~'l~l~ ~~"-'1V
. -tk ~tJ0A4" 'I'
IN-. ~~ ~ ('.kO c.. ~ 1Gv\, T""'-. t.c;.".,'!,J..:h;".. WtQ9- Q,... ~.lt ~
v",k.. I
Seconded by: GW ~DVS RW GH OS CM EW BB HM

Discussion By: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.passed:
Not Passed:

GW KC DVS RW GH DS CM EW BB HM

GW ~ RW GB><lID~
GW KC DVS RW GH OS CM EW BB HM
GW KC DVS RW GH OS CM EW BB HM
<@;>KC DVS @)GH OS CM EW BB HM

In Favor 0

Not In Favor 0

In Favor

Not In Favor

DVS = David Smith OS = Don Schwindt

J:\Boardmem\record.doc