Presidio Trust - Meeting Minutes

Presidio Trust Board of Directors Meeting
December 14, 1998
Minutes

Attending:	Attending via Teleconference:	Not Attending:

	Ed Blakely	John Berry
	Don Fisher	Mary Murphy
	Amy Meyer	William K. Reilly
	Toby Rosenblatt
Jim Meadows
Bruce Anderson
Jane Blackstone
Steve Carp
Karen Cook
Craig Middleton

Meeting called to order by Chairman Rosenblatt at 7:05 a.m.

Actions taken:

Approval of Minutes of 3/17/98, 6/30/98, 7/23/98, 9/23/98, 10/22/98 and 12/2/98
Board meetings (Resolution 99-3). Vote: 4-0.

Approval of Adoption of Final Regulations Re: Freedom of Information, Privacy, and Federal Tort Claims Acts (Resolution 99-4) Vote: 4-0.

Meeting adjourned by Chairman Rosenblatt at 7:55 a.m.