R-1044 - 04/20/2009 - BOARD - Resolutions ExhibitsEXHIBIT 1
.Rr.HFr)tlt F A
(Closed Meeting Minutes to Be Released in entirety)
June 30, 2008
July 1, 2008
Rr.14Fni11 FR
(Portions of Closed Meeting Minutes to Be Released, as Redacted)
0 "AT , , E, �
October 28, 2008
June 3, 2008
3 A, 4 A
June 10, 2008
3 A
June 19, 2008
3 A
July 2, 2008
4 A 1
July 22, 2008
3 B, 5
August 12, 2008-1
4
August 12, 2008-2
3 A, 3 B
August26,2008
3A,4A,4B
September 18, 2008
3A, 5
November 25, 2008
3 A, 4 A, 6 A
December 6, 2008
3 A
SCHEDULE C
(Closed Meeting Minutes NOT to Be Released)
June 10, 2008
October 28, 2008
June 24, 2008
November 11, 2008
October 14, 2008-1
December 9, 2008
October 14, 2008-2
December 15, 2008