BOARD MEETING DATE: October 1, 2004
AGENDA NO. 1
PROPOSAL:

Minutes of August 19-20, 2004 Board Retreat

SYNOPSIS:

Attached are the Minutes of the August 19-20, 2004 Board Retreat.

RECOMMENDED ACTION:

Approve minutes of the August 19-20, 2004 Board Retreat.

Barry R. Wallerstein, D.Env.
Executive Officer

Attachment

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