BOARD02445

• Board Meeting Date: 5/23/2000
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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ItEC.RJ).F aECISIeN

Agenda Item No.: llb
Item Title: _Litigation Briefing

Date:
Time Begin:

Time end:

Members Present:

2.-
91/S"
~TapeEnd: ~ ~
f /~~ {
~LE HM Da)e:yS sK DonS PW JRCEW BB AG DOW ~ PE ~

_5/2JI00_
~:~
.:z-f './6

Tape No:
Tape Start:

Members Absent: GW LE HM DaveVS EK DonS PW KC EW BB AG DOW HS PE DA
Members Recused: HM DaveVS EK DonS P,W KC EW BB AG DOW HS PE 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:

DVS - Smith, DS ~ Schwindt

HM DaveVS EK DonS PW KC EW BB AG DOW HS PE DA

~~a~

GW L HM DaveVS EK DonS PW KC EW BB

GW LE HM DaveVS EK DonS PW KC EW BB
GW LE HM DaveVS EK DonS PW KC EW BB AG DOW HS PE DA
GW LE HM DaveVS EK DonS PW KC EW BB

GW LE HM DaveVS EK DonS PW KC EW BB
GW LE HM DaveVS EK DonS PW KC EW BB
GW LE HM DaveVS EK DonS PW KC EW BB
GW LE HM DaveVS EK DonS PW KC EW BB

In Favor:

In Favor:

Not In Favor:
Not In Favor: