MnM Minutes CC 20110216

M&M Conference Call 4:00PM Eastern Time (Date above)

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Attendees

Kreisler, Beeler, Seppala, Hausam, Pech, McKenzie

Approve Agenda and Minutes Prior Meeting on Feb 9

Motions: Agenda - AK/GS; Minutes BP/GS - both unanimous

Core Principles Ballot Reconciliation

Proposed actions in Spread sheet on Ballot Desktop

Document Being Reconciled

Following Motions were made on the line item numbers shown, and approved as shown

 29 - LM/AK 5-0-0
119 - LM/GS 5-0-0
121 - LM/Bp 5-0-0
127 and 131 GS/LM 5-0-0
136 LM/BP 5-0-0
141 RH/LM 5-0-0
143 LM/GS 5-0-0
146, 149, and 150 LM/AK  5-0-0
181 RH/GS 5-0-0
193 AK/RH 5-0-0
196, 197 AK/BP 4-0-0

Adjournment

At 5PM Eastern