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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
April 28, 2003

Meeting called to order at 9:00 a.m. by Chairman Danielsen.

Present: Vernon Danielsen, Esther Vassar, Warren Barry, Curtis Coleburn, Virginia Adams, Nancy Murphy, Ron Layne, Donna Carter, Becky Gettings, Chris Saneda, Chris Curtis, Robert O'Neal, Jay Stargardt

The minutes of the April 14, 2003 were approved as written.

Acknowledging that there was no further business to be discussed at this time, the meeting was recessed at 10:07 a.m. to re-convene at 2:30 p.m.

Re-Convening of the Meeting of the Board
April 28, 2003

Meeting called to order at 2:20 p.m. by Chairman Danielsen who indicated that this is a continuation of the Board meeting from this morning.

Present: Vernon Danielsen, Warren Barry, Esther Vassar, Curtis Coleburn, Virginia Adams, Ron Layne, Craig Vanderland and Jay Stargardt.

There being no further business, the meeting was adjourned at 3:37 p.m.

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