Presidio Trust - Meeting Minutes - August 23, 2000

Presidio Trust Board of Directors Meeting
August 23, 2000
Minutes

Attending:	Attending via Teleconference:	Not Attending:
Don Fisher		Michael Heyman
Jennifer Hernandez		William K. Reilly
Amy Meyer
Mary Murphy
Toby Rosenblatt
Jim Meadows	Bruce Anderson
Ann Blackburn	Steve Carp
Jane Blackstone	Craig Middleton
Karen Cook
Judith Hanks
Joanne Marchetta
Paula Vlamings

Meeting called to order by Chairman Rosenblatt at 8:40 a.m.

Actions taken:

Approval of Minutes of 6/21/00 and 8/8/00 meetings (Resolution 00-12). Vote: 4-0 (Murphy not present for vote).

Approval of Adoption of Insignia (Resolution 00-13). Vote: 4-0 (Murphy not present for vote).

Approval of Formation of Board Committees (Resolution 00-14). Vote: 4-0 (Murphy not present for vote).

Approval of Adoption of National Environmental Policy Act Regulations (Resolution 00-15). Vote: 5-0.

Meeting adjourned by Chairman Rosenblatt at 8:52 a.m.