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Minutes - 06/08/1999 - Board of Trustees (2)rt a 0 o 0 Oa w A P O 0A®® vvwv w O0 m a m 0 co Q A M 0 v M 0 m M O MMO M O A M v t` 01 O Coco Mmmw M 01 01 O m M m H M M aowto N m w O O O v M MMMm AOOm m M 0 O w N NNM V m N v N r1 wt0toM vvvN r4 r4 44 r 01 C- �0 1 H 1 b4 •V ann as t7 to aaH H e N 1 1 1 1 H� 1 H H H 1 1 1 a s two ul Aj ca ca to H H H i9 a a iW �+ a HmH HHr r V4 V4 'D MMM MMM M M M M r! a !-� N w vo m 1D to v� �D ac 1n 10 m 10 w w w 1a �a eD w r4 ra W i N 0 .�1 01 01 O VD A s� �e r , rani 1 ! 1 py 1 [ate H , O a•r � '.il • M H N ,� pH 94 1 H to 1 1 x1010► 1 OD to o 1 NNN 1 o o a1 0 0® M M O %D u1 o t- M MMM coo r M tiD iJ O M 0101 d) M 01 40 N O1 N %D ri r4 r♦ 000 N M M r rGD Al N dl M mm O C. M 01 w N N in N N N coo CD CO %b H 01 1 ri t"' rt H M N N m N N w O r4 01 r4 M M M 099 A m 0 01 w r4 1 f• tp M `01 vv w 01 v M W P O M wwO HHH M t" O 0 m , 01 01 0► 01 01 M 01 0101 Q1 tit 01 01 01 01 01 01 01 m t!1 W 0101 01 0% 01 01 01 O1 01 01 01 01 0101 O1 01 01 01 0s 01 01 01 010101 010101 01 M 01 01 01 !� X71. H W M rn W H mm H r/ ri rt A A r1 H H"r4 rq r4 ri N ri fi r� MI r°I N N N O cc 4 O A O O O D O 000 CLOG O O O O O O O O in q Q A O AAA 0&O O 0 0 A O O i30 01 z z z z z ZZI z z z a z z A A ZzAl Azzi z z m z z w � M v MM qp �p m m m O ri N t�l Ito 1 H fm� +�� A A f�t�gl fmt 1P1 m n 1r1 r�i f'�'i MN m m m 1�1 1"') a�f1 fr1 %n �A 1'x'1 m m M MM f" M ri co ��m M M M moo M m qn H 1n U1 1A to 10 fl 1w 0 tmn ton IA to N01 *A IIIA�a►►► 1 in S Mtn � 0 a a a i! P 14 A �qi a �r4w4 ril44rq � V4 V4 0 rf w+lPr1 r4 M " W i N 0 .�1 01 01 O VD A s� �g 0 n ii u N �o H + it y u v► w 1 o i a, or f4 N r CA 1 1 1 1 1 1 i A 1 1 1 1 1 t aa AI � t 1 0 1 1 1 1 1 i 1 i 1 1 1 � 1 Cl 1 •• e 9 i 1 � 1 � 1 1 1 o� H o 0 I W t 61 w N ifl O ri M H 01 O 0 r- t'+1 � �NQD�� � tN♦� 13D wi ui ri O 0• P h oi • w • ♦ r1 rt Ir1 P s OD W v 1 t o ti �I A 1 � t ibi o Q% Ch (h (IN t 01 01 Ot 0101 t ri ri rl H H rl rl H H ri MMMM Ot a1 ON m v1 N • t fil9 t w t ([QJ t 1 N t� t t 1 t 1 tD I- r r,` N t U1 01010, 01 1 1`� H rl H rl 01 O1 010/ 010/ 01 01010101 F•4 M rl ri � ri rl 0000 O 100 01 ch z zzzz 1 °riP4 r4 r4 H H r* rr v, I W t 61 w N ifl O ri M H 01 O 0 r- O 000 UNION O wMWOP*ONOMMOI�S 0 0 W W 91 �► N O W W W1l1Prd O UIIDPWOMNdlM0O1A . . . . . . . . . . . . . . . . . . . . . . . . . . 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I t~I 010► A rl H d� 10 10 10 10 10 10 10 10 10 10 10 A f+1 M ► !h 0101 A H rl P 10101D 10 10 10 10 10 10 10 10 A M y t 1p 10 OD CO OD O NNNNNNNNNNN O W i N 00 000 H 00�n0t���rA"�� N N N N m 00% 91 Q1m C 00% 01 to Q► 910101O10t01�01Q1 0% s \ Vl 91 rn rn 0► 13101 W Q 0101 Q101019101010101 (t ( 10 1�1Wl WWW W WWWWWWWWWWW W W \ ?� N C%4 N N N N N N N N N N N N N N N N N N .0 u 0 0 0 O O O O 0 0 0 0 0 0 0 0 0 0 0 A tn In O 01 •• N �. �hIA 101010 P WWWWWWWWWWW 91 O t e1► W" v v ep qt �t .or d► @ 'qt dr Vt ,qr .� v► Ill 0 00 000 � 0000 �0o®c�irr�i c� 0 INlt rOi r01 r01 r01 r01 rf rl r♦ ri r+ ri r♦ rl r) r1 ra rl+ al Ir11I) III Ml m to 111111 W If► IA M 111 IA Eff11: lf1 Ill 0 �t O 00 000 O 000�.q00�y00000 O 0 rM/ P4 F4 r1►Hl r4 PA ,wl r�i rl 1 ►�I r I r rN° A rr4 ri r4 0 z tc cn w w Na tri 0 A t+ J-4 A cn W as a w a� 0 a� w0 W H w a o� ww a w 4 w Ea �H Sao >+ w cry N w O S, v " O t� M M N eRi h OD Ch N N � � H 11p N 9 H ROOM �t m R� N �• a RON RICA I I I III � t ttt � o w (-4 ��� th Q U f M MV) a J to B6966669 O O O O OWti0WNw m m O O 0 0 MMNOHwMhhulNOMOO O O WMOOWo00 0 O O O WMmt -MM H H 0 tit N N MMh00O010OHO hWNH N N 01i1;l001N4-4r4H . . . ... . . . . . . . . . . . . . . . . . . . . W0ll107ODON H H 4 c 11.1 ddlllO O O O mvMMhO v W 0 0 H H WWO0WO0V N N 0 lRf MMvt` wM 01 01 W W 01 01 01 01 O MMr4 M 01 N N 1 H N H H NH H AD N N H H �a o� un to tD W o M ul N V' W as o t/1 W , M NMV V W V VN r� r W NhWMO O HO000lMOHHHHHMb 000000ON tllt`ONdO N H 6 COOD t? aCODDOttDDlaCOD D Gw•3DWwfw7Dao t rgincomc4 h W O O H X0000000000000 OHNOO F-j 1 M MMMMM rl NnNNfV 61 OHHHH OM tN 001 M � � �hO�OOOWO`0o�0G`OtJDa�DO\D '�1ww000000tg uO11 N !� Hr4HHHr4HH r-t-000000 N O 000000 v UM) Fai NNMww C OG to O W W W W W N QO wwmwOO N W WtoWWW W W 000000 N 0 v 0101MMM W ttl t-hhhhh N W W 10grvv V W W WWWV'WW W W WVwWWW W WWWvWW l>D W 01W (no h O ttl h • M NHMNOMWh Go t!1 hMONN Vv v 01 Ain H0IWMMNt ovHN H WMWin,oinviil Sj M i0 vgovhr% to ri MH HH HHHH WHMMMMMM x (0� O O 00000 O O O 00000000000000 O 00000000 N N N N N N IN V' H ri O i� v tl- t� t- h h t`- N in il11111AinLn O O H Hr4r4HHHr4HHHHHHH h NHNNNNN N h H HHHHH to W h hC-hhhht-hhhh fl, hh n hhht-hhhh H H H W to %D W a tD 1D tD W W H W W 1-4 H H H N NNNIVN N H M MMMMMMMMMMMr"1NH N AriininvNrtri a t)D W WtD%DWW M Ln H riMMr-irIHHHHtAHHWO M 00ODMMMMMM FIN Au .> w If cot 4 n L M� O H N Ir1►. r i �1 a� ;Ol H H W at Ill 0 M O r4 N M d� W O W O t/1 N , M ' r� r s N • • N ® to �f 1 r7► • ' qF to N N I 40 ok N M tTA1�N p� O1 H P r� ma P 0% as a�N aa N H 141 1 1 1 9 A H AAfaA�3AAAAA V �V a® j 999999 1 1 1 1 1! 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N U1 In In QL tt1 Gn 0101 GR O1 Qt G11 v O N O N N N N N N N OOOCII M d'd+•0• to 0101 rMvmmt°1MmMM rPhh O �,tiro'tl+ .4► v*0 WVvvvvvvvv grasgr LA a� •r d+ lra vvv+wvvaavv a q+ a w0 •r c-u�tOr- r+oo0lora it Mptapr• ON I- Nr)q't` Nt111DM01 1001 mOM W VN `r to 10 r1NHC1h(DIVh t0 tort M 0\ HMMM�tl+d+HVV LOS %D %a in r� %O%DQ''►1'1a'QVVWV Mto10t0 to HHhHHHrgHr`t- x 0000 0 0000000000 00 000 o Into 0 0000000000 ,^ r..IH N r4NriNNNNNNN iI� P P P h O r+ rl rl rl rl rl ri ri rl rE mm CD W GD M Ill U1 ri d' it+ VI V► V' V� V+ V"a+ qI" M rl r) ri r) rl ri rl rl rl ri N N rl r4 r! 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MM r4 v v v Ma Ln(4rird N c-vvNNMf- vNM0MMt- rlMOwwm M Nrly ri v t11 10t0 0%MMN u wanto t0 to to in to t0 to�r4r4A w rtvr r4 s` v Hr m`DtDt" x ut 00004cooc000c4ncoa000 0 coo 0 0 0 00 0000 !D aNNONi'�INNNNNVV�ONNNNNN t� r4MM N to N rir♦ NNNN V M t+ r4r411% r4r4Hr4Hr4r4NNt11r4 Hr4 HHH H vNN tf1 N ri r4 r4 NNNN A; r-I t+ t0 tD f% t010 tD t010 (0 to t0 t0 r4 tD tD t0 to t0 to tD to in U1 1-4 t n 01 t` t- tD %D t0 LD r4 r4 r4 r4 H r4 r4 N rl C�yy r4 r4 r 4 r4 r4 N r4 ri rl v rq H H N r4 tD t11 H H r4 r4 0 rim in r4t11NMr)r4rlHr4r4 oNr4 rlNvN M Mint N M to MM U%in111M 4� r4 r4t01DHMr kt01-4MHultoIlir4MO00Nr-t• w 111Hr1 w %D r4 V4 V4 MMMM 1 t a7 � M � i t H NN i �.. ®8 0-4 x a H t (� FO 1 1 A t t t ►.3 ���222 � 41t f It l � 'av M A O 4DD ♦ M 1 0 08 O a N (14 w ri M r4 M wal ri r�l ri a °1 v4 y r �r t M C a 0.4 H 0► 0t Q %0 0 0® O O o 0 O 0000000 ® ® W W O O OOOOO(Do to W ® !+ h h h 0O000C >O M er b" ri ri W W V� N W W W N� N @� M M M M ttf W to O M M 4� �rl CO tp t►1 ttl W N h N N 1 1 h01W O O O O +1'V�f`•er1NWM100dDri ®r1tRInW *MOO M01M O O O 0 t+1nW►�tODWNOWWNhr1r1�►4! COOM Al ®W O O O O Q►WADaNOfb'NtANNf+ff��e•i0 r1h0�' come N N N N PN ® mrgMMtntnv Nrfr% WMWW N M M tD W ► 1 N rl rl r4 ® N M N W W ry, O O O vi E+ O W O =M Mw ►"� O WNM�' NNNN ° M hmClhtnQ10l11W01 ®� ®MN t- tntntn tpW®DW H WWI PCDMMt�tOlrirtPWW01MOr1 uto�o►+�taPaoaaWOWOWWV MMMM Q► N h M NMNMe:�a tit- Mrltftrt Wf11 N O f+ 1tnNNtVt"11+t►+1tr1V��lntntnWr� ® ® ®W O to mat co o M�f 1fN+ ifM�1Mf^" 1fN*1fN�INN1fM�IfNrIMI�/t+l�`ii WWWW W to M NNWW%aW rl h Q1 Q1O�d1d1Q1a16�t11WQ1WOtOl01 f a► W00WWwOD P o00000000000c,00 g 0\01Q1C1t17101 W r Hririri*rlV4HMrirtrirlrlrt � 000000 tntnlnMU tainininiAtnvivilntn to tft Into tf! to qr qr v 4v IF w 40 v qr v qr V V Mr IV W �r U WqrN000 M N W OONri VOW rtWM(h'*Cnh0 NWr♦0 �rNV4 M W N WWMMNVr NV� 91-11% W a��q'�d�����+�' avv►W+t P P r♦ tOtn W 0 W gr O O O O 0 N 000000000000000 tntntntn C14 M M W rl rlrirlr -0rtr! 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Ln W N��► Ot'•1!)d1M W W Mr, �'VIW WWMNWMM hW10 Mf+1W Ln 6/1 M M M N N N 0% ri w( 4 0 qr co co O N to 0% 4 qr W 1D en Re m' rl 0 r1 N 01 CD [- fn (q C,4 N d' M M O M0 1 -itnooLn W W t0 N NM W Ain M M f*W&n • tD r N to rl .-i H 00 Ch fn N O tl�1 O 0 0 O tWD p Cfe O01MV'01 MMM01010► Into 01 M N rl rt N N N to to W U1010101 d1 d1 VI to rt O tA�a tAMr-O VI In ntnLntn01 OOO��� 1 1 •r •r d1 N p► r%t-% WOMW to WWWWWt`�IZ WWWOOWco 0%ov Pia QA N +� OririN W 10 :a e-t ri rl ri t71 rt rf r1 rt rl fii M M M M M M 00 ri rl rl � H U WR pt: W w to W rl o 0 0101 0101 01 00 V' v v d1 O In in eN v d1 to V! d1 d1 *r wf �C N 0101 NgrNqr LM HLnINPW00 tOWqw toNW 0 r Nrt M M %a s8Pl WHt+� VI t°017%tDWCID tnwWt'rlO 1 (nO Wt0 H 01 M ep VI .d! !� t` ri H in A d' t% ri O oO 0000 o 0*0000 Otn000tn 00 00 0 00 M MM inWWtn M NN PIN NN r grrl%9`rtb' NN NN qr ri N N N N C4 N H rt rl P•1 ri N ri H ri ri v4 H ri N 1"4 ri rl M MM MB+9MM N NNMNNN NNNNNN Min NN r♦ ri p• W M M M M M tr1 M co W co co W W W W W co co W ICI M tD 1p t0 W r' H a N 0 V4 H t� 01' e tt1 1 1 1 a H 1 ! e 1 _ OA 01 1 1 ! 1 tj H♦• H ► G11 B d B t'11 1 1 vp 1 t� I t;1 Lfl � t � 1"i � /M1 � � 1 ♦ H :� 1 d 1 Pd p'°I V4 14 1'4 Pi r1 t°'i . 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