Summary

Board approved minutes for 26 June 2003, 23 July 2003, 8 August 2003, 19 August 2003, 9 September 2003, 12 September 2003, 13 October 2003, 18 October 2004 and 15 November 2004 Board meetings.

Text

Resolved (04.97), that the minutes of the meetings of the Board on 26 June 2003, 23 July 2003, 8 August 2003, 19 August 2003, 9 September 2003, 12 September 2003, 13 October 2003, 18 October 2004, and 15 November 2004, are hereby approved and adopted by the Board as presented.

(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None

Other Related Resolutions

  • None

Additional Information

  • No additional funding provided.

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