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MnM Minutes CC 20110216
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M&M Conference Call 4:00PM Eastern Time (Date above)
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
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