R-945 - 07/25/2006 - BOARD - Resolutions ExhibitsEXHIBIT 1
SCHFDHLF A
(Portions of Closed Meeting Minutes NOT to Be Released)
Date
Agenda Item (s)
January 10, 2006 4 a
January 28, 2006 3 a 2
February 28, 2006 4 a
April 11, 2006 3 a
(Portions of Closed Meeting Minutes which have NOT Been Released)
Date Agenda Item(s)
August 11, 1998 2 b
February 23, 1999
3
August 24, 1999
3
September 14, 1999
3
November 23, 1999
3
December 4, 1999
2
January 11, 2000 3
January 25, 2000 3
July 11, 2000 3
January 23, 2001 3
June 26, 2001 3
March 26, 2002
3
August 27, 2002
3
September 10, 2002
3
October 8, 2002
2
October 22, 2002
2
October 29, 2002
2 and 3
November 12, 2002
3
November 18, 2002
2
November 19, 2002
2
November 25, 2002
2
November 26, 2002
2
December 2, 2002
2
December 3, 2002
2
December 10, 2002
2
December 17, 2002
2
January 14, 2003 (7 20 p m)
3
January 28, 2003
3
March 25, 2003
3
April 8, 2003
3
April 14, 2003
3
May 13, 2003
2
May 27, 2003
2, 3 and 4
July 22, 2003 (7 08 p m)
2
July 22, 2003 (8 50 p m)
2
August 26, 2003
2 and 5
September 9, 2003
3 and 6
September 23, 2003
5
November 11, 2003
4
November 25, 2003
4
February 24, 2004 3
April 13, 2004 4 and 5
May 11, 2004 4 and 5
May 25, 2004 4
June 8, 2004 5
EXHIBIT 2
June 29, 2004
3
June 30, 2004 (9 06 a.m)
3
June 30, 2004 (6 07 p m)
3
July 6, 2004
3
July 9, 2004
1 and 3
July 12, 2004
3
July 13, 2004
3 and 4
July 16, 2004
3
August 30, 2004
3
September 28, 2004
5
November 17, 2004
3
December 14, 2003
3
January 17, 2005
2 and 3 b
March 16, 2005
3 a 1
March 29, 2005
3 b
May 10, 2005
3 a
June 14, 2005
3 a
July 12, 2005 (8 45 p m)
3 a and 4 a
July 26, 2005
3 a and b
August 23, 2005
3 a and 3 b (2)
September 13, 2005
3 and 4
October 25, 2005
3.a
December 13, 2005
3 a and b