Presidio Trust Board of Directors Meeting
December 2, 1998
Minutes

Meeting called to order by Chairman Rosenblatt at 9:20 a.m.

Discussion:

• Provided direction to Executive Director to develop shortlist of four respondents to
  the Letterman Request for Qualifications.

Action Taken:

• None

Meeting recessed by Chairman Rosenblatt at 9:55 a.m.; public session commenced at
10:05 a.m.