BOARD02225

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

Agenda Item No.: 'I a- - t

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Date: September .2001 Tape No: (

Time Begin: 10: 3::3 Tape Start: tz~o

Time End: II: $3 Tape End: 3'135

MembersPresent: GW~RW @~~A
Members Absent: @ KG DVS <@:' GH DS GM EW BB HM AG DOW HS RK~
Members Recused: GW KG DVS RW GH OS GM EW BB HM AG DOW HS RK DA

Presentation By: ((.:,'" l:- C'7~~ V '15 ~:~) ~l"wJ r.a:l.{So) i~ H C2ISs)

Discussion By: GW KG DVS RW GH S GM EW BB(jjM) AG DOW HS RK DA
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eMotion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.Passed:
Not Passed:

RECORD OF DECISION

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GW KC DVS RW GH D$ GM EW BB HM
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GW KG DVS RW GH OS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA
GW KG DVS RW GH OS CM EW BB HM

GW KG DVS RW GH OS CM EW BB HM
GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH OS GM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record.doc