BOARD02225

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

RECORD OF DECISION

Agenda Item No.: 6
.tem Title: News Release Policy

Date: September 24. 2001 Tape No: /
Time Begin: J ~ ~o S Tape Start: 8887
Time End: I 'a.: 30 Tape End: 19?8

Members Present: GW~ RW ~~~@:bA
Members Absent: ~G DVS ~ GH DS GM EW BB HM AG DOW HS RK@
Members Recused: GW KG DVS RW GH DS CM EW BB HM AG DOW HS RK DA

Presentation By: ~o ~~ .;..t.i I~ Y"'V\ A~ ~O'~

Discussion By: ~ KG ~W ~SS~OW HS@ DA
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.Motion By:
Motion:

Seconded by:

Discussion Sy:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.passed:

Not Passed:

GW KG DVS RW GH DS GM EW SB HM

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GW KG DVS RW GH DS GM EW SB HM
GW KG DVS RW GH DS GM EW SB HM AG DOW HS RK DA
GW KG DVS RW GH DS GM EW BS HM

GW KG DVS RW GH DS GM EW BS HM
GW KG DVS RW GH DS GM EW BS HM
GW KG DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW SS HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc