Presidio Trust
Board of Directors Meeting
September 27, 2000
Minutes
| Attending: |
Not
Attending: |
Don Fisher |
Toby Rosenblatt |
| Jennifer
Hernandez |
|
| Michael
Heyman |
|
| Amy Meyer |
|
| Mary
Murphy |
|
| William K.
Reilly |
|
Jim Meadows |
|
| Bruce
Anderson |
|
| Ann
Blackburn |
|
| Jane
Blackstone |
|
| Karen Cook |
|
| Fran Gross |
|
| Craig
Middleton |
|
| Paula
Vlamings |
|
Meeting called to order by Vice
Chairman Murphy at 8:52 a.m.
Actions taken:
- Approval of Minutes of 8/23/00
meeting (Resolution 00-16). Vote: 5-0 (Heyman not present for
vote).
- Approval of Adoption of Budget for
Fiscal Year 2001 (Resolution 00-17). Vote: 5-0 (Heyman not present
for vote).
Discussion items:
- Discussion of Fiscal Year 2001
budget, availability of Treasury borrowing and loan guaranty program.
- Discussion of Presidio Trust
Implementation Plan - presentation for discussion of draft financial assumptions.
Meeting adjourned by Vice Chairman
Murphy at 1:58 p.m.