R-1085 - 03/08/2011 - BOARD - Resolutions ExhibitsEXHIBIT 1
SCHEDULE A
(Closed Meeting Minutes to Be Released in entirety)
DATE OF-MEETING
None
SCHEDULE B
(Portions of Closed Meeting Minutes to Be Released, as Redacted)
DATE OFMEETING
REDACTED AGENDA ITEM NUMBERS
January 12, 2010
4.A., 4.C., 5.A.
January 26, 2010
3.A., S.A., 5.B., 5C.
February 9, 2010
3.B., 4.A., 6. art
April 13, 2010
3.A., 4.6. art
April 27, 2010
3.A., 3.B., 4.A. art
May 11, 2010
3.A. part
SCHEDULE C
(Closed Meeting Minutes NOT to Be Released)
DATE SF MEETING
March 9, 2010
May 25, 2010
June 8, 2010
July 13, 2010
July 27, 2010