Presidio Trust Board of Directors Meeting
June 30, 1998
Minutes
| Attending: |
Attending
via Teleconference: |
Not Attending: |
|
|
|
| Ed Blakely |
Don Fisher |
Bruce Babbitt |
| Amy Meyer |
|
|
| Mary Murphy |
|
|
| William K. Reilly |
|
|
| Toby Rosenblatt |
|
|
Jim Meadows |
|
|
| Bruce Anderson |
|
|
| Jane Blackstone |
|
|
| Karen Cook |
|
|
| Craig Middleton |
|
|
| Frank Pratt |
|
|
Meeting called to order by Chairman Rosenblatt at 1:40 p.m.
Prior actions taken without meeting:
- Approval of Finding of No Significant Impact – Final Interim
Regulations (Resolution 98-20). Vote: unanimous written consent.
- Approval of Adoption of Final Interim Regulations and Proposed
Regulations for Public Comment (Resolution 98-21). Vote: unanimous
written consent.
Actions taken:
- Approval of Finding of No Significant Impact – Interim
Compendium (Resolution 98-22). Vote: 6-0.
- Approval of Finding of No Significant Impact – Financial
Management Program (Resolution 98-25). Vote: 6-0.
Meeting adjourned by Chairman Rosenblatt at 3:30 p.m.