R-1022 - 09/30/2008 - BOARD - Resolutions ExhibitsEXHIBIT 1
SCHFnt]L -F A
(Closed Meeting Minutes to Be Released in entirety)
April 22, 2008
SCHEDULE B
(Portions of Closed Meeting Minutes to Be Released, as Redacted)
October 9, 2007 — Agenda Items 4 A and 4 C
SCHEDULE C
(Closed Meeting Minutes NOT to Be Released)
November 27, 2007
January 22, 2008
April 8, 2008 — 1
December 1, 2007
February 12, 2008
April 8, 2008 — 2
December 11, 2007
February 26, 2008
May 1, 2008
January 3, 2008
March 11, 2008
May 13, 2008
January 8, 2008