FH Minutes - 2011-11-21

8/3/2019 FH Minutes - 2011-11-21

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@INPD IJ CBISGE JPGGBIKDGPS – EIZGH@GP 0>+ 06>>

N pgowknp hggtaeo ij Tbg @inpd ij Cbisge Jpggbikdgps ij tbg Ciwetq ij

Hippas+ Stntg ij Eg Mgpsgq+ ns bgkd ie Eizgh`gp 0>+ 06>>+ ae tbg Jpggbikdgps

Vw`kac Hggtaeo Piih+ Ndhaeastpntaie ned Pgcipds @wakdaeo+ Hippastie+ Eg Mgpsgq%

Tbg hggtaeo `gone nt ?=36 v%h%

Ckgpl ij tbg @inpd Daneg H% Lgtcbwh neeiwecgd tbnt ndg~wntg eitacg ijtbas hggtaeo bgkd tbas 0>st dnq ij Eizgh`gp bns `gge vpizadgd tbpiwob

pgsikwtaie ndivtgd `q tbas @inpd nt ats pgowknp hggtaeo bgkd nt tbg

Ndhaeastpntaie ned Pgcipds @wakdaeo ie Icti`gp 0:+ 06>> ti tbg Stnp Kgdogp+

tbg Dnakq Pgcipd ned tbg Pgcipd+ tbpiwob vistaeo ie tbg Ciwetq g`satg ned `q

jakaeo n civq ij snhg atb tbg Hippas Ciwetq Ckgpl ned tbas Ckgpl ij tbas

@inpd%

PIKK CNKK

VPGSGET= Jpggbikdgps Diwokns Cn`nen+ Ogeg Jgqk+ Nee Opissa+ Tbihns

Hnstpneogki+ Mibe Hwpvbq ned Dapgctip _akkanh Cbgoaddge :!

N@SGET= Jpggbikdgp Hnponpgt Eipdstpih >!

NKSI VPGSGET= Ciwetq Ndhaeastpntip Mibe @ieneea+ Nssastnet Ciwetq

Ndhaeastpntip Hnpq Mi @wcbnene+ Ciwetq Ciwesgk Dne

I‑Hwkkne+ Nssastnet Ciwetq Ciwesgk Pnedq @wsb+ ned

Ckgpl ij tbg @inpd Daneg H% Lgtcbwh

VPNQGP NED JKNO SNKWTG

Ciwetq Ciwesgk Dne I‑Hwkkne ivgegd tbg hggtaeo atb n vpnqgp ned n

snkwtg ti tbg jkno%

((

VPGSGETNTAIES

Pgsikwtaies ij Nvvpgcantaie ti=

Gknaeg Mibesie ned Misgvb Kieoi

jip tbgap qgnps ij sgpzacg ns hgh`gps ij tbg Ciwetq Cikkgog ij Hippas @inpd

ij Tpwstggs

((

HAEWTGS JIP NVVPIZNK

Tbgpg gpg ei haewtgs jip nvvpiznk%

((

CIHHWEACNTAIES

>% Tbg Hgedbnh @ipiwob Ka`pnpq as nslaeo vgphassaie ti bneo n `neegp

ncpiss Piwtg 04 Piwtg 7>6! ae Hgedbnh Tiesbav ae ciemwectaie atb

nttncb ti! tbg Hgedbnh @wsaegss Nssicantaie‑s `neegp nvvpizgd ae

Mwkq! tbg ggl ij Eizgh`gp 0> tbpiwob Dgcgh`gp 7 ti vpihitg tbg

jwedpnasgp+ Bikadnq Biwsg Tiwp%

Ie hitaie `q Jpggbikdgp Hwpvbq ned sgciedgd `q Jpggbikdgp Jgqk+ tbg

pg~wgst ns nvvpizgd%

((

IPDAENECGS

JAPST PGNDAEO)AETPIDWCTAIE

8/3/2019 FH Minutes - 2011-11-21



Tbg Ckgpl cnkkgd ned pgcipdgd tbg jikkiaeo zitg=

QGS= Jpggbikdgps Cn`nen+ Jgqk+ Opissa+ Hnstpneogki+ Hwpvbq+

ned Dapgctip Cbgoaddge :!

N@SGET= Jpggbikdgp Eipdstpih >!

Jpggbikdgp Jgqk hizgd tbnt tbg Ckgpl `g nwtbipa}gd ti vw`kasb tbg

Ipdaenecg ae swhhnpq jiph ae tbg kicnk egsvnvgp tiogtbgp atb tbg eitacg ij

vw`kac bgnpaeo ned ciesadgpntaie ij jaenk vnssnog ij tbas Ipdaenecg bacb

akk tnlg vkncg nt tbg Jpggbikdgp hggtaeo ti `g bgkd ae tbg Ndhaeastpntaie

ned Pgcipds @wakdaeo+ Jajtb Jkiip+ Ciwpt Stpggt+ Hippastie+ Eg Mgpsgq+ ie

Dgcgh`gp >4 nt ?=36 v%h%

Jpggbikdgp Hnstpneogki stntgd= ‛A sgcied tbg hitaie+‘ bacb vnssgd

atb sar QGS zitgs%

((

SGCIED PGNDAEO)NDIVTAIE

>!

Dapgctip Cbgoaddge stntgd= ‛_g akk ei ciesadgp jip jaenk ndivtaietbg ipdaenecg getatkgd ‒OWNPNETQ IPDAENECG SGCWPAEO TBG HIPPAS CIWETQ

AHVPIZGHGET NWTBIPATQ‑S CIWETQ IJ HIPPAS OWNPNETGGD KINE PGZGEWG PGJWEDAEO

@IEDS+ SGPAGS 06>> VIIKGD GPA WEJWEDGD KAN@AKATQ VPIMGCT! \Jgdgpnkkq

Tnrn`kgX NED EITGS AE NE NOOPGONTG VPAECAVNK NHIWET EIT TI GRCGGD

$?+666%666%‑‘

Ckgpl Lgtcbwh pgnd tbg jikkiaeo ipdaenecg=

_BGPGNS+ Tbg Hippas Ciwetq Ahvpizghget Nwtbipatq aeckwdaeo neq

swccgssips ned nssaoes+ tbg ‛Nwtbipatq‘! bns `gge dwkq cpgntgd `q pgsikwtaie

ei% 40 getatkgd ‛Pgsikwtaie ij tbg @inpd ij Cbisge Jpggbikdgps ij Hippas

Ciwetq+ Eg Mgpsgq cpgntaeo tbg Hippas Ciwetq Ahvpizghget Nwtbipatq‘ dwkq

ndivtgd `q tbg @inpd ij Cbisge Jpggbikdgps tbg ‛@inpd ij Jpggbikdgps‘! ijtbg Ciwetq ij Hippas tbg ‛Ciwetq‘! ae tbg Stntg ij Eg Mgpsgq tbg ‛Stntg‘!

ie Nvpak >6+ 0660 ns n vw`kac ìdq cipvipntg ned vikatac ij tbg Stntg

vwpswnet ti ned ae nccipdnecg atb tbg ciwetq ahvpizghget nwtbipatags kn+

ciestatwtaeo Cbnvtgp >23 ij tbg Vnhvbkgt Kns ij >1:6 ij tbg Stntg+ ned tbg

ncts nhgedntipq tbgpgij ned swvvkghgetnk tbgpgti tbg ‛Nct‘! ned itbgp

nvvkacn`kg kn<

_BGPGNS+ ie Mwkq >0+ 0660+ V%K% 0660+ c%40 tbg ‛GPA Pgjwedaeo Kn‘!

`gcnhg tbg kn ij tbg Stntg+ `q ats tgphs nwtbipa}aeo hweacavnkatags+

ciwetags+ scbiik dastpacts ned cgptnae itbgp kicnk oizgpehgetnk weats ‛Kicnk

Weats‘! ti asswg pgjwedaeo ìeds tbg ‛Kicnk Weat Pgjwedaeo @ieds‘! jip tbg

vwpvisg ij pgtapaeo tbg vpgsget znkwg ij tbgap wejwedgd kanàkatq tbg

‛Wejwedgd GPA Kanàkatq‘! jip gnpkq pgtapghget aecgetazg `gegjats vpgzaiwskq

opnetgd `q tbg Stntg ti tbg Kicnk Weats vwpswnet ti vpaip Stntg kn<

_BGPGNS+ ae vnptacwknp hweacavnk ned ciwetq Kicnk Weats gpg nwtbipa}gd

wedgp tbg GPA Pgjwedaeo Kn ti asswg Kicnk Weat Pgjwedaeo @ieds tbg

‛Hweacavnk ned Ciwetq Pgjwedaeo @ieds‘! wedgp E%M%S%N% 46N=0(7>%3 ned itbgp

nvvkacn`kg vpizasaies ij tbg Kicnk @ied Kn jip tbg vwpvisg ij pgtapaeo tbg

vpgsget znkwg ij tbg Wejwedgd GPA Kanàkatq vpgzaiwskq opnetgd `q tbg stntg

ti swcb Hweacavnk ned Ciwetq Kicnk Weats vwpswnet ti V%K% >11>+ c%001+

V%K% >11>+ c%036+ V%K% >113+ c%>32+ V%K% >113+ c%11+ ned V%K% >111+ c%71 tbg

‛Hweacavnk ned Ciwetq Wejwedgd GPA Kanàkatq‘!<

_BGPGNS+ ae vnptacwknp+ scbiik dastpact Kicnk Weats gpg nwtbipa}gd

wedgp tbg GPA Pgjwedaeo Kn ti asswg Kicnk Weat Pgjwedaeo @ieds tbg ‛Scbiik

Dastpact Pgjwedaeo @ieds‘! a! jip tqvg A scbiik dastpacts+ wedgp E%M%S%N%>2N=04(:>%0 ij tbg Scbiik @ied Kn ned itbgp nvvkacn`kg vpizasaies ij tbg

Scbiik @ied Kn ned tbg Kicnk @ied Kn+ ned aa! jip tqvg AA scbiik

da a d >2 04 :> 0 j b b k d d b

8/3/2019 FH Minutes - 2011-11-21



_BGPGNS+ ie Jg`pwnpq :+ 0663+ tbg Nwtbipatq asswgd ats $>:+216+666

ipaoaenk noopgontg vpaecavnk nhiwet ij ‛Ciwetq ij Hippas Ownpnetggd Kine

Pgzgewg @ieds+ Sgpags 0663 Viikgd GPA Wejwedgd Kanàkatq Vpimgct‘ tbg

‛Sgpags 0663 @ieds‘! jip tbg vwpvisg+ nhieo itbgp tbaeos+ ij tbg vwpcbnsg ij

Kicnk Weat Pgjwedaeo @ieds tbg ‛Sgpags 0663 Kicnk Weat Pgjwedaeo @ieds‘! ij

a! Cbgstgp @inpd ij Gdwcntaie+ aa! tbg Ciwetq+ AAA! Hippas Vknaes @ipiwob+

az! Hippas Tiesbav+ z! Ht% Ikazg Tiesbav+ za! Ht% Ikazg Tiesbav @inpdij Gdwcntaie+ zaa! Pir`wpq Tiesbav+ ned zaaa! Pir`wpq Tiesbav @inpd ij

Gdwcntaie cikkgctazgkq tbg ‛Sgpags 0663 Kicnk Weats‘! ti jaenecg tbgap

Wejwedgd GPA Kanàkatq cikkgctazgkq tbg ‛Sgpags 0663 Kines‘!<

_BGPGNS+ tbg 0663 Kines gpg sgcwpgd tbpiwob tbisg cgptnae ‛Kine

Nopgghget Viikgd GPA Wejwedgd Kanàkatq Vpimgct!‘ dntgd ns ij Jg`pwnpq >+

0663 tbg ‛Sgpags 0663 Kine Nopgghget‘! `gtgge tbg Nwtbipatq ned gncb

Sgpags 0663 Kine weat+ vwpswnet ti bacb tbg Nwtbipatq kinegd tbg Sgpags 0663

Kicnk Weats n viptaie ij tbg vpicggds ij tbg Sgpags 0663 @ieds jip tbg

pgsvgctazg Sgpags 0663 Kines+ bacb Sgpags 0663 Kines gpg ti `g pgvnad `q

tbg Kicnk weats ae nccipdnecg atb n dg`t sgpzacg scbgdwkg sgt jiptb ae

grbaàt @ ti gncb Sgpags 0663 Kine Nopgghget+ ns gzadgecgd `q gncb Sgpags

0663 Kicnk Weat Pgjwedaeo @ied<

_BGPGNS+ tbg Sgpags 0663 @ieds gpg asswgd vwpswnet ti a! n ìed

pgsikwtaie ij tbg Nwtbipatq getatkgd ‛Pgsikwtaie Nwtbipa}aeo tbg Asswnecg ij

Ciwetq ij Hippas Ownpnetggd Kine Pgzgewg @ieds Viikgd GPA Wejwedgd Kanàkatq

Vpimgct! ned Nddataienk @ieds ij tbg Hippas Ciwetq Ahvpizghget Nwtbipatq‘+

bacb ns dwkq ndivtgd `q tbg Nwtbipatq nt n hggtaeo tbgpgij dwkq cnkkgd ned

bgkd ie Dgcgh`gp >>+ 0660+ ns nhgedgd ned swvvkghgetgd `q n Cgptajacntg ij

tbg Grgcwtazg Dapgctip ij tbg Nwtbipatq dntgd Jg`pwnpq :+ 0663 asswgd

vwpswnet ti Sgctaie 0%60 >!g! ij tbg ipaoaenk ìed pgsikwtaie

cikkgctazgkq+ tbg ‛Sgpags 0663 @ied Pgsikwtaie!+ aa! tbg Nct+ ned itbgp

nvvkacn`kg kn<

_BGPGNS+ vnqhget ij tbg vpaecavnk ij aeckwdaeo hnedntipq saelaeo jwed

aestnkkhgets+ aj neq! ned aetgpgst ie tbg Sgpags 0663 @ieds ns jwkkq+weciedataienkkq ned appgzicn`kq ownpnetggd ae ne noopgontg vpaecavnk nhiwet

eit ti grcggd $>:+216+666 ae nccipdnecg atb a! tbg tgphs ij n ownpnetq

ipdaenecg ij tbg Ciwetq jaenkkq ndivtgd `q tbg @inpd ij Jpggbikdgps ned

aa! `q n ownpnetq cgptajacntg grgcwtgd `q ne nwtbipa}gd ijjacgp ij tbg

Ciwetq ie tbg jncg ij gncb Sgpags 0663 @ied cikkgctazgkq tbg ‛Sgpags 0663

Ciwetq Ownpnetq ‛!+ nkk vwpswnet ti Sgctaie 3? ‛Sgctaie 3?‘! ij tbg Nct

E%M%S%N% 46=3?N(26! ned itbgp nvvkacn`kg kn+ bacb vnqhgets npg aeckwdgd ns

vnpt ij tbg Tpwst Gstntg nvvkacn`kg ti tbg Sgpags 0663 @ieds vkgdogd `q tbg

Nwtbipatq ti tbg Tpwstgg wedgp tbg Sgpags 0663 @ied Pgsikwtaie<

_BGPGNS+ tbg Sgpags 0663 ìeds npg vpgsgetkq Iwtstnedaeo ns swcb tgph

as dgjaegd ae tbg Sgpags 0663 @ied Pgsikwtaie! ae tbg noopgontg vpaecavnk

nhiwet ij $2+:26+666+ $:+667+666 noopgontg vpaecavnk nhiwet ij bacb npg

scbgdwkgd ti hntwpg ie npg njtgp Hnpcb >+ 06>4 ned npg ti `g pgjwedgd tbg‛Sgpags 0663 @ieds ti `g Pgjwedgd‘!<

_BGPGNS+ a!tbg 0663 Kines ti tbg @ipiwob ij Hippas Vknaes ned tbg

Cbgstgp Tiesbav @inpd ij Gdwcntaie bns `gge vnad ae jwkk+ ned nccipdaeokq+

tbgpg npg ei Sgpags 0663 @ieds Iwtstnedaeo wedgp tbg Sgpags 0663 @ied

Pgsikwtaie nkkicn`kg ti tbgsg Sgpags 0663 Kicnk Weats< aa! tbg 0663 Kines ti

Hippas Tiesbav ned Ht% Ikazg Tiesbav gncb n Sgpags 0663 Kicnk Weat ned

cikkgctazgkq+ tbg ‛Iwtstnedaeo Sgpags 0663 Kicnk Weats‘! npg shnkk ned bnzg

ieg ip n jg vnqhgets pghnaeaeo ned tbgpgjipg Hippas Tiesbav ned Ht% Ikazg

Tiesbav sbnkk cietaewg ti vnq tbgap Kines ns tbgq sbnkk `gcihg dwg+ ned tbg

$?67+666 noopgontg vpaecavnk nhiwet ij Sgpags 0663 @ieds nkkicn`kg ti swcb

Sgpags 0663 Kicnk Weats sbnkk pghnae Iwtstnedaeo wedgp tbg Sgpags 0663 @ied

Pgsikwtaie tbg ‛Iwtstnedaeo Sgpags 0663 @ieds‘!+ ned aaa! tbg Ciwetq+Ht% Ikazg Tiesbav @inpd ij Gdwcntaie+ Pir`wpq Tiesbav ned Pir`wpq Tiesbav

@inpd ij Gdwcntaie gncb n Sgpags 0663 Kicnk Weat+ ned cikkgctazgkq+ tbg

‛ a 06>> k a ‘ d b a b b da a 0663

8/3/2019 FH Minutes - 2011-11-21



vwpswnet ti tbg tgphs ij tbg Sgpags 06>> Pgjwedaeo Nopgghget ns bgpgaenjtgp

dgjaegd!<

_BGPGNS+ vwpswnet ti tbg tgphs ij tbg Sgpags 0663 @ied Pgsikwtaie+ tbg

gnpkagst dntg tbg Sgpags 0663 @ieds ti `g Pgjwedgd cne `g pgdgghgd as Hnpcb

>+ 06>3 nt vnp<

_BGPGNS+ ae ipdgp ti ahvkghget tbg Ndznecg Pgjwedaeo Vpimgct+ ned ti

vnq tbg cists ij asswnecg ned jwed neq egcgssnpq pgsgpzgs ip itbgp cists

pgkntgd tbgpgti cikkgctazgkq tbg ‛Sgpags 06>> Vpimgct‘!+ tbg Nwtbipatq sbnkk

ndivt n ìed pgsikwtaie getatkgd ‛SWVVKGHGETNK PGSIKWTAIE NWTBIPA]AEO TBG

ASSWNECG IJ CIWETQ IJ HIPPAS OWNPNETGGD KINE PGZGEWG PGJWEDAEO @IEDS+ SGPAGS

06>> VIIKGD GPA WEJWEDGD KAN@AKATQ VPIMGCT! IJ TBG HIPPAS CIWETQ AHVPIZGHGET

NWTBIPATQ‘ tbg ‛Sgpags 06>> Swvvkghgetnk @ied Pgsikwtaie‘ ned tiogtbgp atb

tbg Sgpags 0663 @ied Pgsikwtaie+ ned neq itbgp jwptbgp nhgedhgets tbgpgij ip

swvvkghgets tbgpgti+ tbg ‛@ied Pgsikwtaie‘!<

_BGPGNS+ tbg Sgpags 06>> Swvvkghgetnk @ied Pgsikwtaie sbnkk nwtbipa}g

tbg asswnecg ij ‛Ciwetq ij Hippas Ownpnetggd Kine Pgzgewg Pgjwedaeo @ieds+

Sgpags 06>> Viikgd GPA Wejwedgd Kanàkatq Vpimgct!‘ ae tbg noopgontg

vpaecavnk nhiwet eit ti grcggd $?+666+666 tbg ‛Sgpags 06>> Pgjwedaeo@ieds‘!+

_BGPGNS+ tbg Ndznecgd Pgjwedaeo Vpimgct sbnkk `g ncbagzgd tbpiwob tbg

dgvisat ij n viptaie ij tbg vpicggds ij tbg Sgpags 06>> Pgjwedaeo @ieds atb

tbg tpwstgg nwtbipa}gd wedgp tbg @ied Pgsikwtaie tbg ‛Tpwstgg‘!+ ns gscpi

noget tbg ‛Gscpi Noget‘! vwpswnet ti ne ‛Gscpi Dgvisat Nopgghget‘ ti `g

dntgd ns ij tbg japst dnq ij tbg hietb ij asswnecg ij tbg Sgpags 06>>

Pgjwedaeo @ieds tbg ‛Gscpi Dgvisat Nopgghget‘! `gtgge tbg Nwtbipatq ned

tbg Gscpi Noget<

_BGPGNS+ wvie asswnecg ij tbg Sgpags 06>> Pgjwedaeo @ieds+ ned tbg

dgvisats atb tbg Gscpi Noget ij n viptaie ij tbg vpicggds tbgpgij ae

nccipdnecg atb tbg tgphs ij tbg Gscpi Dgvisat Nopgghget+ tbg Sgpags 0663@ieds ti `g Pgjwedgd sbnkk ei kieogp `g Iwtstnedaeo wedgp tbg @ied

Pgsikwtaie+ ned iekq tbg Iwtstnedaeo Sgpags 0663 @ieds ned tbg Sgpags 06>>

Pgjwedaeo @ieds sbnkk `g Iwtstnedaeo wedgp tbg @ied Pgsikwtaie<

_BGPGNS+ tbg Sgpags 06>> Pgjwedaeo @ieds sbnkk `g sgcwpgd ie n vnpatq

`nsas atb tbg Iwtstnedaeo Sgpags 0663 @ieds+ ned neq itbgp @ieds asswgd

wedgp ned ns dgjaegd ae tbg @ied Pgsikwtaie cikkgctazgkq+ tbg ‛Iwtstnedaeo

@ieds‘!+ `q tbg Tpwst Gstntg wedgp ned ns dgjaegd ae tbg @ied Pgsikwtaie+

aeckwdaeo tbg Sgpags 06>> Swvvkghgetnk @ied Pgsikwtaie+ bacb Tpwst Gstntg

sbnkk ciesast+ ae hntgpank vnpt+ ij tbg vnqhget ij tbg vpaecavnk+ pgdghvtaie

vpghawh+ aj neq+ ned aetgpgst ie a! tbg Sgpags 0663 Kicnk Weat Pgjwedaeo

@ieds ij tbg Iwtstnedaeo Sgpags 0663 Kicnk Weats tbg ‛Iwtstnedaeo Sgpags

0663 Kicnk Weat Pgjwedaeo @ieds‘! ned aa! tbg Sgpags 0663 Kicnk Weat

Pgjwedaeo @ieds ij tbg Sgpags 06>> Kicnk Weats bacb+ jpih tbas viaetjipnpd+ njtgp nvvkacntaie ij tbg dg`t sgpzacg cpgdat ae nccipdnecg atb tbg

Sgpags 06>> Pgjwedaeo Nopgghget+ sbnkk `g cikkgctazgkq pgjgppgd ti ns tbg

‛Sgpags 06>> Kicnk Weat Pgjwedaeo @ieds‘+ tbg Iwtstnedaeo Sgpags 0663 Kicnk

Weat Pgjwedaeo @ieds ned tbg Sgpags 06>> Kicnk Weat Pgjwedaeo @ieds hnq `g

cikkgctazgkq pgjgppgd ti ns tbg ‛Iwtstnedaeo Kicnk Weat Pgjwedaeo @ieds‘ ij

tbg Iwtstnedaeo Kicnk Weats!<

_BGPGNS+ tbg Iwtstnedaeo Kicnk Weat Pgjwedaeo @ieds sbnkk `g vnqn`kg `q

tbg pgsvgctazg Iwtstnedaeo Kicnk Weats+ aj egcgssnpq+ jpih tbg kgzq ij nd

znkipgh tnrgs wvie nkk tbg tnrn`kg vpivgptq atbae tbg mwpasdactaie ij tbg

Iwtstnedaeo Kicnk Weat+ atbiwt kahatntaie ns ti pntg ip nhiwet<

_BGPGNS+ sahwktnegiwskq atb tbg asswnecg ij tbg Sgpags 06>> Pgjwedaeo@ieds+ tbg Sgpags 06>> Kicnk Weats sbnkk getgp aeti tbnt cgptnae ‛Pgjwedaeo

Nopgghget Viikgd GPA Wejwedgd Kanàkatq Vpimgct‘! tbg ‛Sgpags 06>>

j da ‘! a a a d baà a 0663

8/3/2019 FH Minutes - 2011-11-21



n ownpnetq ipdaenecg ij tbg Ciwetq ti `g jaenkkq ndivtgd `q tbg @inpd ij

Jpggbikdgps+ aa! `q n ownpnetq cgptajacntg ti `g grgcwtgd `q ne nwtbipa}gd

ijjacgp ij tbg Ciwetq ie tbg jncg ij gncb Sgpags 06>> Pgjwedaeo @ied ned

aaa! ns hnq `g pg~wapgd `q neq pntaeo nogecq+ wedgppatgp+ Sgpags 06>>

Pgjwedaeo @ied vwpcbnsgp ip itbgp getatq tbnt akk nkki tbg Nwtbipatq ti

sgkk tbg Sgpags 06>> Pgjwedaeo @ieds nt tbg kigst vissa`kg cist ti tbg Kicnk

Weat+ ne nopgghget sgttaeo jiptb tbg ciwetq‑s i`kaontaie ti hnlg neq swcbownpnetq vnqhgets ae nccipdnecg atb ned atbae tbg vnpnhgtgps sgt jiptb ae

swcb ipdaenecg cikkgctazgkq+ tbg ‛Sgpags 06>> Ciwetq Ownpnetq‘+ ned tiogtbgp

atb tbg Sgpags 0663 Ciwetq Ownpnetq+ tbg ‛Ciwetq Ownpnetq‘!+ nkk vwpswnet ti

Sgctaie 3? ij tbg Nct ned itbgp nvvkacn`kg kn<

_BGPGNS+ nccipdaeokq+ tbg Tpwst Gstntg wedgp tbg @ied Pgsikwtaie sbnkk

nksi aeckwdg+ a! atb pgsvgct ti tbg Iwtstnedaeo Sgpags 0663 @ieds+ tbg

Sgpags 0663 Ciwetq Ownpnetq+ ned aa! atb pgsvgct ti tbg Sgpags 06>>

Pgjwedaeo @ieds+ tbg Sgpags 06>> Ciwetq Ownpnetq<

_BGPGNS+ vwpswnet ti tbg tgphs ij tbg Kine Nopgghget+ tbisg Kicnk Weats

ciestatwtaeo ‛hntgpankkq i`kaontgd vgpsies‘ atbae tbg hgneaeo ned jip tbg

vwpvisgs sgt jiptb ae Pwkg >7c0(>0 ‛Pwkg >7c(>0‘! vpihwkontgd `q tbg

Sgcwpatags ned Grcbneog Cihhassaie vwpswnet ti tbg Sgcwpatags ned GrcbneogNct ij >134+ ns nhgedgd+ akk `g pg~wapgd ti getgp aeti tbisg cgptnae ‛Kicnk

Weat cietaewaeo Dasckiswpg Nopgghgets Viikgd Wejwedgd GPA Kanàkatq

Vpimgct!‘ ti `g dntgd ns ij tbg japst dnq ij tbg hietb ij asswnecg ij tbg

Sgpags 06>> Pgjwedaeo @ieds ns tbg snhg hnq `g nhgedgd ned swvvkghgetgd jpih

tahg ti tahg ae nccipdnecg atb tbgap pgsvgctazg tgphs+ tbg ‛Kicnk Weat

Cietaewaeo Dasckiswpg Nopgghgets‘! atb tbg Nwtbipatq ned tbg Tpwstgg+ ns

dassghaentaie noget tbg ‛Dassghaentaie Noget‘! ae ipdgp ti sntasjq tbg

sgciednpq hnplgt dasckiswpg pg~wapghgets ij Pwkg >7c0(>0<

_BGPGNS+ vwpswnet ti tbg tgphs ij tbg @ied Pgsikwtaie dwg ti tbg Ciwetq

Ownpnetq+ ns n ‛hntgpankkq i`kaontgd vgpsie‘ atbae tbg hgneaeo ned jip tbg

vwpvisgs sgt jiptb ae Pwkg >7c0(>0+ tbg Ciwetq sbnkk `g pg~wapgd ti getgp

aeti tbnt cgptnae ‛Ciwetq Cietaewaeo Dasckiswpg Nopgghget Viikgd WejwedgdGPA Kanàkatq Vpimgct ‛ ti `g dntgd ns ij tbg japst dnq ij tbg hietb ij

asswnecg ij tbg Sgpags 06>> Pgjwedaeo @ieds ns tbg snhg hnq `g nhgedgd ned

swvvkghgetgd jpih tahg ti tahg ae nccipdnecg atb ats tgphs+ tbg ‛Ciwetq

Cietaewaeo Dasckiswpg Nopgghget‘! atb tbg Nwtbipatq ned tbg Dassghaentaie

Noget ae ipdgp ti sntasjq tbg sgciednpq hnplgt dasckiswpg pg~wapghgets ij

Pwkg >7c0(>0%

_BGPGNS+ vwpswnet ti tbg tgphs ij tbg @ied Pgsikwtaie+ tbg Nwtbipatq

a! sbnkk eit `g ciesadgpgd n ‛hntgpankkq i`kaontgd vgpsie‘ atbae tbg

hgneaeo ned jip tbg vwpvisgs sgp jiptb ae Pwkg >7c0(>0 ned aa! sbnkk `g

pg~wapgd ti vpizadg cgptnae hntgpank gzgets eitacgs ae nccipdnecg atb Pwkg

>7c0(>0+ ned nccipdaeokq+ tbg Nwtbipatq n! hnq `g pg~wapgd ti getgp aeti n

sgvnpntg cietaewaeo dasckiswpg nopgghget+ ned `! sbnkk `g pg~wapgd ti

vpizadg swcb hntgpank gzgets eitacgs wedgp tbg tgphs ij tbg Kicnk WeatCietaewaeo Dasckiswpg Nopgghget+ nkk ae ipdgp ti sntasjq tbg sgciednpq hnplgt

dasckiswpg hnplgt dasckiswpg pg~wapghgets ij Pwkg >7c0(>0 tbg ‛Nwtbipatq

Cietaewaeo Dasckiswpg Nopgghget‘ ned tiogtbgp atb tbg Kicnk Weat cietaewaeo

Dasckiswpg Nopgghget+ tbg ‛Cietaewaeo Dasckiswpg Nopgghget‘!<

_BGPGNS+ ae ipdgp ti hnplgt ned sgkk tbg Sgpags 06>> Pgjwedaeo @ieds+

tbg Nwtbipatq akk bnzg ti a! hnlg ne nvvkacntaie tbg ‛Kicnk Jaenecg @inpd

Nvvkacntaie‘! ti+ ned sggl+ i`tnae+ ned ijjacankkq pgcioea}g tbg jaedaeos

jpih tbg Kicnk Jaenecg @inpd tbg ‛Kicnk Jaenecg @inpd‘! ae tbg Dgvnpthget ij

Kicnk Oizgpehget Sgpzacgs ij tbg Stntg Dgvnpthget ij Cihhweatq Njjnaps+ nkk

ae nccipdnecg atb E%M%S%N% 46N=7N(:+ ? ned 2 ij tbg Kicnk Nwtbipatags Jascnk

Cietpik Kn+ aa! nwtbipa}g tbg dastpa`wtaie ij n vpgkahaenpq ijjacank

stntghget ‛dgghgd jaenk‘ atbae tbg hgneaeo ned jip tbg vwpvisgs ij Pwkg>7c0(>0 dgscpaàeo tbg tgphs ij tbg Sgpags 06>> Pgjwedaeo @ieds+ tbg Sgpags

06>> Vpimgct ned tbg itbgp tpnesnctaies cietghvkntgd bgpg`q tbg ‛Vpgkahaenpq

jja a k ‘ ! aaa! a ` d b a b

8/3/2019 FH Minutes - 2011-11-21



Nopgghget< nccipdaeokq+ tbg vnqhget ij tbg vpaecavnk ij ned aetgpgst ie tbg

Iwtstnedaeo @ieds sbnkk pghnae tbg sikg pgsviesaàkatq ij tbg Iwtstnedaeo

Kicnk Weat Pgjwedaeo @ieds+ ns ownpnetggd `q tbg Ciwetq wedgp tbg Ciwetq

Ownpnetq< ned

_BGPGNS+ ae nccipdnecg atb Sgctaie >3 ‛Sgctaie >3‘! ij tbg Nct

E%M%S%N% 46=3?N(7:!+ vpaip ti tbg asswnecg ij tbg Sgpags 06>> Pgjwedaeo@ieds+ tbg Nwtbipatq akk bnzg hndg n dgtnakgd pgvipt ij tbg Sgpags 06>>

Vpimgct ti tbg @inpd ij Cbisge Jpggbikdgps+ bacb pgvipt akk aeckwdg+

atbiwt kahatntaie+ dgscpavtaies ij tbg Sgpags 06>> Pgjwedaeo @ied

pgsikwtaie+ tbg Sgpags 06>> Ciwetq Ownpnetq+ tbg Pgjwedaeo Nopgghget+ tbg

Gscpi Dgvisat Nopgghget+ tbg Cietaewaeo Dasckiswpg Nopgghgets+ ned aj

egcgssnpq+ dgsapn`kg ip ciezgeaget ns dgtgphaegd `q tbg nwtbipatq+ tbg

Ciwetq+ ned ns nvvkacn`kg+ tbg Kicnk Weat+ swcb itbgp nvvkacn`kg nopgghgets

tbnt hnq aeckwdg ieg ip hipg ij tbg Kicnk Jaenecg @inpd Nvvkacntaie ip neq

Snkg Dicwhgets cikkgctazgkq+ tbg ‛Jaenecaeo Dicwhgets‘!%

EI_+ TBGPGJIPG+ @G AT IPDNAEGD @Q TBG @INPD IJ CBISGE JPGGBIKDGPS IJ

TBG CIWETQ IJ HIPPAS+ EG_ MGPSGQ+ ns jikkis<

Sgctaie >% Tbas ownpnetq ipdaenecg sbnkk `g ndivtgd `q tbg oizgpeaeoìdq ij tbg Ciwetq ae tbg hneegp vpizadgd jip ndivtaie ij n ìed ipdaenecg ns

vpizadgd ae tbg Kicnk ìed Kn+ ciestatwtaeo Cbnvtgp >:1 ij tbg Vnhvbkgt Kns

ij >1:6 ij tbg Stntg+ ns nhgedgd tbg ‛Kicnk ìed Kn‘!

Sgctaie 0% Vwpswnet ti ned ae nccipdnecg atb tbg tgphs ij tbg

Nct+ svgcajacnkkq Sgctaie 3?+ tbg Ciwetq as bgpg`q nwtbipa}gd ti ned bgpg`q

sbnkk jwkkq+ weciedataienkkq ned appgzicn`kq ownpnetgg tbg vwectwnk vnqhget

ij tbg vpaecavnk+ bge dwg+ ij aeckwdaeo saelaeo jwed aestnkkhgets+ aj neq!

ned aetgpgst ie tbg Sgpags 06>> Pgjwedaeo @ieds ae ne noopgontg vpaecavnk

nhiwet eit grcggdaeo $?+666+666+ bacb Sgpags 06>> Pgjwedaeo @ieds npg ti `g

asswgd ti jaenecg tbg Sgpags 06>> Vpimgct ns dgscpa`gd ae tbg vpgnh`kgs

bgpgij% Eitatbstnedaeo tbg vpizasaies ij neq itbgp Jaenecaeo Dicwhget+ wvie

tbg gedipsghget ij tbg Sgpags 06>> Pgjwedaeo @ieds pgjgppgd ti ae Sgctaie 3`gki `q ne nwtbipa}gd ijjacgp ij tbg Ciwetq+ tbg Ciwetq sbnkk `g

weciedataienkkq ned appgzicn`kq i`kaontgd ti vnq+ bge dwg+ tbg vpaecavnk ij

aeckwdaeo saelaeo jwed aestnkkhgets+ aj neq! ned aetgpgst ie tbg Sgpags 06>>

Pgjwedaeo @ieds ti tbg grtget tbg Tpwstgg+ jip neq pgnsie+ bns aeswjjacaget

hieags ie neq swcb vnqhget dntgs ti vnq tbg vpaecavnk ij ned aetgpgst ie tbg

Sgpags 06>> Pgjwedaeo @ieds ae jwkk bge dwg ie neq swcb vnqhget dntgs+ ae

tbg snhg hneegp ned ti tbg snhg grtget ns ae tbg cnsg ij ìeds asswgd `q tbg

Ciwetq ned nccipdaeokq+ tbg Ciwetq sbnkk `g weciedataienkkq ned appgzicn`kq

i`kaontgd ti kgzq nd znkipgh tnrgs wvie nkk tbg tnrn`kg vpivgptq atbae tbg

Ciwetq jip tbg vnqhget tbgpgij atbiwt kahatntaie ns ti pntg ip nhiwet% Tbas

weciedataienk ned appgzicn`kg ownpnetq ij tbg Ciwetq gjjgctgd bgpg`q ti vnq

tbg vpaecavnk ij aeckwdaeo saelaeo jwed aestnkkhgets+ aj neq! ned aetgpgst

ie tbg Sgpags 06>> Pgjwedaeo @ieds bge dwg ae nccipdnecg atb tbg tgphs

bgpgij ned ij tbg Jaenecaeo Dicwhgets hnq eit `g nazgd+ sgtijj ip itbgpasgn`piontgd `q nctaie ip aenctaie ij tbg Nwtbipatq+ tbg Ciwetq ip jip neq

itbgp pgnsie%

Sgctaie 3% Tbg Dapgctip ij tbg @inpd ij Jpggbikdgps tbg ‛Jpggbikdgp

Dapgctip‘! sbnkk+ `q hnewnk ip jncsahakg saoentwpg+ ned as bgpg`q dapgctgd ti

grgcwtg ne gedipsghget ie gncb ij tbg Sgpags 06>> Pgjwedaeo @ieds gzadgecaeo

tbas ownpnetq `q tbg Ciwetq ns ti tbg vwectwnk vnqhget ij tbg vpaecavnk ij

aeckwdaeo saelaeo jwed aestnkkhgets+ aj neq!+ bge dwg+ ned aetgpgst

tbgpgie% Tbg gedipsghget ie gncb Sgpags 06>> @ied sbnkk `g ae sw`stnetankkq

tbg jikkiaeo jiph+ ned n`sget tbg jwkkq grgcwtgd gedipsghget ae swcb

jikkiaeo jiph ie neq swcb Sgpags 06>> @ied+ swcb Sgpags 06>> @ied sbnkk eit

`g getatkgd ti tbg `gegjats ij tbas ownpnetq ipdaenecg=

‛OWNPNETQ IJ TBG CIWETQ IJ HIPPAS+ EG_ MGPSGQ‘

b j b a a k j a k da a la j d a kk

8/3/2019 FH Minutes - 2011-11-21



AE _ATEGSS _BGPGIJ+ tbg Ciwetq bns cnwsgd tbas Ciwetq Ownpnetq ti `g

grgcwtgd `q tbg hnewnk ip jncsahakg saoentwpg ij ats Jpggbikdgp Dapgctip%

CIWETQ IJ HIPPAS+ EG_ MGPSGQ

@q=YYYYYYYYYYYYYYYYYYYY

Jpggbikdgp Dapgctip‘

Tbg Jpggbikdgp Dapgctip as bgpg`q jwptbgp nwtbipa}gd ti grgcwtg ip

ncleikgdog swcb itbgp cgptajacntgs ip nopgghget pgkntaeo ti tbas jwkk+

appgzicn`kg ned weciedataienk ownpnetq tbnt hnq `g pg~wapgd `q tbg Nwtbipatq

ti cihvkq atb tbg tgphs ij tbg Jaenecaeo Dicwhgets+ aeckwdaeo atbiwt

kahatntaie+ neq nopgghget ip cgptajacntg dgtnakaeo tbg tahg ned hgtbid tbnt

vnqhget wedgp tbas ownpnetq sbnkk `g hndg `q tbg Ciwetq% Swcb jwptbgp

nopgghget ip cgptajacntg sbnkk eit ae neq hneegp pgkagzg tbg Ciwetq jpih ats

i`kaontaies bgpgwedgp+ ned sbnkk cietnae iekq swcb tgphs ns npg ciesastget

atb ip atbae tbg vnpnhgtgps bgpgae sgt jiptb%

Sgctaie 4% At as bgpg`q jiwed+ dgtgphaegd ned dgcknpgd `q tbg

oizgpeaeo ìdq ij tbg Ciwetq tbnt=

n! Tbas ownpnetq ipdaenecg hnq `g ndivtgd eitatbstnedaeo neqstntwtipq dg`t ip itbgp kahatntaies+ aeckwdaeo vnptacwknpkq neq kahatntaie

ip pg~wapghget wedgp ip vwpswnet ti tbg Kicnk @ied Kn+ `wt tbg noopgontg

vpaecavnk nhiwet ij tbg Sgpags 06>> Pgjwedaeo @ieds bacb sbnkk `g getatkgd

ti tbg `gegjats ij tbas ownpnetq ipdaenecg+ `gaeo ne nhiwet eit ti grcggd

$?+666+666+ sbnkk+ njtgp tbgap asswnecg+ `g aeckwdgd ae tbg opiss dg`t ij tbg

Ciwetq jip tbg vwpvisg ij dgtgphaeaeo tbg aedg`tgdegss ij tbg Ciwetq wedgp ip

vwpswnet ti tbg Kicnk @ied Kn%

`! Tbg vpaecavnk nhiwet ij Sgpags 06>> Pgjwedaeo @ieds getatkgd ti

tbg `gegjats ij tbas ownpnetq ipdaenecg ned aeckwdgd ae tbg opiss dg`t ij tbg

Ciwetq sbnkk `g dgdwctgd ned as bgpg`q dgcknpgd ti `g ned ti ciestatwtg n

dgdwctaie jpih swcb opiss dg`t wedgp ned jip nkk tbg vwpvisgs ij tbg Kicnk

@ied Kn a! jpih ned njtgp tbg tahg ij asswnecg ij tbg Sgpags 06>> Pgjwedaeo@ieds wetak tbg ged ij tbg jascnk qgnp `goaeeaeo egrt njtgp tbg cihvkgtaie ij

nc~wasataie+ ciestpwctaie+ aestnkkntaie ip pgeizntaie ij Sgpags 06>> Vpimgct+

ned aa! ae neq neewnk dg`t stntghget jakgd vwpswnet ti tbg Kicnk @ied Kn ns

ij tbg ged ij snad jascnk qgnp ip neq sw`sg~wget jascnk qgnp aj tbg pgzgewgs

ip itbgp pgcgavts ip hiegqs ij tbg Nwtbipatq ae swcb qgnp aeckwdaeo nhiwets

vnqn`kg vwpswnet ti tbg Kicnk Weat @ieds! npg swjjacaget ti vnq ats grvgesgs

ij ivgpntaie ned hnaetgenecg ae swcb qgnp ned nkk nhiwets vnqn`kg ae swcb

qgnp ie ncciwet ij tbg vpaecavnk ij ned aetgpgst ie nkk swcb ownpnetggd

Sgpags 06>> Pgjwedaeo @ieds+ nkk ìeds ij tbg Ciwetq asswgd ns vpizadgd ae

Sgctaie 3: ij tbg Nct E%M%S%N% 46=3?N(?1! ned nkk ìeds ij tbg Nwtbipatq

asswgd wedgp tbg Nct%

Sgctaie 7% Tbg jikkiaeo hnttgps npg bgpg`q dgtgphaegd+ dgcknpgd+

pgcatgd ned stntgd=

n! Tbg hnrahwh vpaecavnk nhiwet ij Sgpags 06>> Pgjwedaeo @ieds

aeckwdaeo ieg ip hipg sgpags ij ìeds ned ieg ip hipg sgpags ij ìed

netacavntaie eitgs asswgd ae netacavntaie tbgpgij! ij tbg Nwtbipatq bacb npg

bgpg`q ned bgpgwedgp jwkkq weciedataienkkq ned appgzicn`kq ownpnetggd ns ti

tbg vwectwnk vnqhget ij tbg vpaecavnk tbgpgij aeckwdaeo saelaeo jwed

aestnkkhgets+ aj neq! ned aetgpgst tbgpgie as $?+666+666< tbg hnrahwh

vpaecavnk nhiwet ij Sgpags 06>> Pgjwedaeo @ieds aeckwdaeo ieg ip hipg sgpags

ij ìeds ned ieg ip hipg sgpags ij ìed netacavntaie eitgs asswgd ae

netacavntaie tbgpgij! ij tbg Nwtbipatq tbnt hnq `g iwtstnedaeo nt neq ieg

tahg as $?+666+666< ned tbg hnrahwh gstahntgd cist ij Sgpags 06>> vpimgct ti

`g jaenecgd ae nccipdnecg atb tbg tpnesnctaies cietghvkntgd bgpg`q as

$?+666+666%

`! Tbg vwpvisg dgscpa`gd ae tbas ownpnetq ipdaenecg as eit n cwppget

j b d j b b j b ` b kk `

8/3/2019 FH Minutes - 2011-11-21



vgphattgd `q ne grcgvtaie ti tbg dg`t kahatntaies ij tbg Kicnk @ied Kn bacb

grcgvtaie as cietnaegd ae tbg Nct+ si kieo ns tbg vnqhget i`kaontaies ij tbg

Ciwetq bgpgwedgp npg eit cnkkgd wvie%

d! Itbgp tbne tbg vw`kacntaie pg~wapghgets sgt jiptb `gki+ nkk itbgp

atghs ti `g cietnaegd ae n ìed ipdaenecg ndivtgd vwpswnet ti tbg Kicnk @ied

Kn npg bgpg`q dgtgphaegd ti `g aenvvkacn`kg ti tbg Ciwetq/s ownpnetq ij tbgSgpags 06>> Pgjwedaeo @ieds bgpg`q%

Sgctaie :% Ti tbg grtget tbg Nwtbipatq dgtgphaegs tbnt at as ae tbg

`gst aetgpgst ij tbg Nwtbipatq ned tbg Ciwetq+ tbg Nwtbipatq as bgpg`q

nwtbipa}gd ti jaenecg Sgpags 06>> Vpimgct ns sgvnpntg asswgs tbpiwob ieg ip

hipg sgvnpntg sgpags ij Sgpags 06>> Pgjwedaeo @ieds ciesastaeo ij eitgs ned

ìeds bacb ae tbg noopgontg sbnkk eit grcggd $?+666+666% Swcb sgpags ij

Sgpags 06>> Pgjwedaeo @ieds ciesastaeo ij eitgs ned ìeds! sbnkk `g getatkgd

ti tbg `gegjats ij tbas Ciwetq Ownpnetq ae ne noopgontg nhiwet eit ti grcggd

$?+666+666%

Sgctaie ?% Ti tbg grtget tbg Sgpags 06>> Pgjwedaeo @ieds ip neq

viptaie tbgpgij! npg eit asswgd ae 06>> ip 06>0+ ns tbg cnsg hnq `g+pgjgpgecgs bgpgae ti ‛06>>‘ ip ‛06>0‘+ pgsvgctazgkq+ hnq atbiwt neq jwptbgp

Nctaie `g cbneogd ti tbg qgnp ij asswnecg ij swcb Sgpags 06>> Pgjwedaeo @ieds

Ned nkk dntgs pgkntgd ti swcb qgnp ij asswnecg sbnkk `g nwtihntacnkkq

ndmwstgd%

Sgctaie 2% Aj neq vnpts! ij tbas ipdaenecg sbnkk `g dgghgd aeznkad+

swcb vnpts! sbnkk `g sgzgpgd ned tbg aeznkadatq tbgpg`q sbnkk eit njjgct tbg

pghnaeaeo vnpts ij tbas ipdaenecg%

Sgctaie 1% Tbas ownpnetq ipdaenecg sbnkk tnlg gjjgct nt tbg tahg ned

ae tbg hneegp vpizadgd `q kn%

Sgctaie >6% N vw`kac bgnpaeo sbnkk `g bgkd ie tbas ownpnetq ipdaenecg

ie YYYYYYYYYYYY+ 06>> nt ?=36 v%h% ae tbg Jpggbikdgp Hggtaeo Piih+ 7tb jkiip+Ndhaeastpntaie ned Pgcipds @wakdaeo+ Hippastie+ Eg Mgpsgq%

Sgctaie >>% Tbg Ckgpl ij tbg @inpd ij Cbisge Jpggbikdgps as bgpg`q

dapgctgd ti vw`kasb ned vist eitacg ij tbas ownpnetq ipdaenecg ns pg~wapgd `q

nvvkacn`kg kn+ aeckwdaeo tbg Nct ned Kicnk @ied Kn%

Sgctaie >0% Wvie tbg ndivtaie bgpgij+ tbg Ckgpl ij tbg @inpd ij

Cbisge Jpggbikdgps sbnkk jipnpd cgptajagd civags ij tbas pgsikwtaie ti Mibe

@ieneea+ Ciwetq Ndhaeastpntip ned Cbnaphne ij tbg Nwtbipatq+ Dneagk _%

I‑Hwkkne+ Gs~%+ Ciwetq ciwesgk ned Stgvbge @% Vgnpkhne+ Gs~%+ Ciwesgk ti tbg

Nwtbipatq%

Dapgctip Cbgoaddge stntgd= ‛Tbg Vw`kac Bgnpaeo as ei ivge%‘

Tbgpg gpg ei vw`kac cihhgets+ ned tbg Dapgctip dgcknpgd tbg Vw`kac

Bgnpaeo ckisgd%

Jpggbikdgp Jgqk hizgd tbnt tbg ipdaenecg wedgp ciesadgpntaie `g ndivtgd

ie tbg sgcied ned jaenk pgndaeo% Jpggbikdgp Hnstpneogki sgciedgd tbg hitaie%

Tbg Ckgpl cnkkgd ned pgcipdgd tbg jikkiaeo zitg=

QGS= Jpggbikdgps Cn`nen+ Jgqk+ Opissa+ Hwpvbq+ Hnstpneogki



Jpggbikdgp Jgqk hizgd tbnt tbg Ckgpl `g nwtbipa}gd ti vw`kasb tbg

Ipdaenecg ae swhhnpq jiph ned eitajacntaie ij ats vnssnog ae tbg kicnk

8/3/2019 FH Minutes - 2011-11-21



PGSIKWTAIES

Jpggbikdgp Hwpvbq vpgsgetgd tbg jikkiaeo pgsikwtaies=

>!

PGSIKZGD tbnt tbg dapgctip as bgpg`q nwtbipa}gd ti grgcwtg ned tbg

Ckgpl sbnkk cgptajq+ nttgst ned njjar tbg sgnk ti tbg Pgkgnsg ij Pgcgavt ij

Opnet ned Kage ae tbg hnttgp ij tbg jikkiaeo ckagets!+ ned tbg Ckgpl sbnkkdgkazgp tbg snhg ti Cihhweatq Dgzgkivhget%

Hakdpgd Jgbsnk

Kakkane M% Bgassge`wttgk

((

0!

PGSIKZGD+ tbnt tbg Dapgctip as bgpg`q nwtbipa}gd ti grgcwtg ned tbg

Ckgpl sbnkk cgptajq+ nttgst ned njjar tbg sgnk ti tbg Cnecgkkntaie ij

Hiptonog ae tbg hnttgp ij tbg jikkiaeo ckagets ned tbg Ckgpl sbnkk dgkazgp

tbg snhg ti Cihhweatq Dgzgkivhget%

Oaizneen W}wppanon

Dgìpnb _pgdg

((

3!

@G AT PGSIKZGD+ `q tbg @inpd ij Cbisge Jpggbikdgps ij tbg Ciwetq ij

Hippas ae tbg Stntg ij Eg Mgpsgq ns jikkis=

>% Tbnt tbg Ciwetq ij Hippas bgpg`q nnpds n opnet ij $0:>+666 jpih tbg

JQ 06>> Ivge Svncg ned Jnphkned Vpgsgpzntaie Tpwst Jwed ti Hiwetnae

Knlgs @ipiwob jip n vpimgct getatkgd Knlg Dpazg Scbiik%

0% Tbnt tbg Dapgctip ij tbg @inpd ij Cbisge Jpggbikdgps as bgpg`q

nwtbipa}gd ti saoe ned grgcwtg ne nopgghget ti grvapg ie Sgvtgh`gp 07+

06>3 jip tbg njipgsnad opnet+ ned tbg Ckgpl ti nttgst ti tbg snhg+ ncivq ij bacb as ie jakg ae tbg ijjacg ij tbg Dgvnpthget ij Vkneeaeo *

Dgzgkivhget ned hndg n vnpt bgpgij `q pgjgpgecg%

3% Tbnt tbg Tpgnswpgp asswg n Cgptajacntg ij Nznaknàkatq ij Jweds

aedacntaeo tbnt jweds npg nznakn`kg jpih tbg Hippas Ciwetq Dgdacntgd

Ivge Svncg Ncciwet #>3(016(7:(726(770(222 ned vpicgss vnqhget ti tbg

opnetgg ns dapgctgd `q tbg ijjacg ij tbg Dgvnpthget ij Vkneeaeo *

Dgzgkivhget+ nkk ae nccipdnecg atb tbas pgsikwtaie%

((

4!


Hippas ae tbg Stntg ij Eg Mgpsgq ns jikkis=

>% Tbnt tbg Ciwetq ij Hippas bgpg`q nnpds n opnet ij $7+666 jpih tbg

JQ 06>> Ivge Svncg ned Jnphkned Vpgsgpzntaie Tpwst Jwed ti Pir`wpq

Tiesbav Bastipacnk Sicagtq jip n vpimgct getatkgd Swccnsween Bastipac

Dastpact%

0% Tbnt tbg Dapgctip ij tbg @inpd ij Cbisge Jpggbikdgps as bgpg`q

nwtbipa}gd ti saoe ned grgcwtg ne nopgghget ti grvapg ie Sgvtgh`gp 07+

06>3 jip tbg njipgsnad opnet+ ned tbg Ckgpl ti nttgst ti tbg snhg+ n

civq ij bacb as ie jakg ae tbg ijjacg ij tbg Dgvnpthget ij Vkneeaeo *

Dgzgkivhget ned hndg n vnpt bgpgij `q pgjgpgecg%

3% Tbnt tbg Tpgnswpgp asswg n Cgptajacntg ij Nznaknàkatq ij Jweds

aedacntaeo tbnt jweds npg nznakn`kg jpih tbg Hippas Ciwetq DgdacntgdIvge Svncg Ncciwet #>3(016(7:(726(770(222 ned vpicgss vnqhget ti tbg

opnetgg ns dapgctgd `q tbg ijjacg ij tbg Dgvnpthget ij Vkneeaeo *

k kk a d a b ba k a

8/3/2019 FH Minutes - 2011-11-21



EI_+ TBGPGJIPG+ @G AT PGSIKZGD `q tbg @inpd ij Cbisge Jpggbikdgps ij

tbg Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq ns jikkis=

>% Tbg cietpnct jip snkg ij pgnk gstntg `gtgge Hnpq Zapoaean Sbgn

‛Sgkkgp‘! ned tbg Ciwetq ij Hippas ‛Vwpcbnsgp‘! jip vpivgptq leie ns

@kicl ?60+ Kit >+ ae tbg Tiesbav ij Haeg Bakk+ n civq ij bacb as ie

jakg ae tbg Ijjacg ij tbg Hippas Ciwetq Ndhaeastpntip+ as bgpg`qnvvpizgd ned tbg Jpggbikdgp Dapgctip ned Ckgpl ij tbg @inpd ij Cbisge

Jpggbikdgps npg nwtbipa}gd ti grgcwtg ned nttgst+ pgsvgctazgkq+ tbg

njipghgetaiegd Cietpnct%

0% Tbg atbae pgsikwtaie sbnkk tnlg gjjgct ahhgdantgkq%

((

:!

_BGPGNS+ Bihgkgss Sikwtaies+ Aec% ‛BSA‘! bns nvvkagd ti Hippas Ciwetq

‛Ciwetq‘! ned pgcgazgd jpih tbg Ciwetq n $>>:+666 Opnet ‛Opnet‘! wedgp n

Bihg Aezgsthget Vnptegpsbav Vpiopnh ‛Bihg Vpiopnh‘! ns gzadgecgd `q n Opnet

Nopgghget ‛Opnet Nopgghget‘! jip n jiwp 4! weat njjipdn`kg biwsaeo pgetnk

vpimgct kicntgd nt @kicl 7:6>+ Kit ?+ 3? Bnppasie Stpggt+ Hippastie+ Eg

Mgpsgq ‛Vpimgct!< ned

_BGPGNS+ tbg Ciwetq nopggs ti nkki BSA ti nssaoe ats paobts ti tbg

Opnet wedgp tbg Opnet Nopgghget jip tbg Bihg Vpiopnh jip tbg Vpimgct ti

3? Bnppasie+ KKC ‛tbg KKC‘! ae ipdgp ti geswpg tbg vpimgct‑s cihvkanecg atb

tbg Bihg Vpiopnh ned tbg Opnet%



>% Tbnt tbg Dapgctip ij tbg @inpd ij Cbisge Jpggbikdgps+ ie `gbnkj ij tbg

Dazasaie ij Cihhweatq Dgzgkivhget+ `g nwtbipa}gd ti saoe ned grgcwtg

tbg nttncbgd Nssaoehget ned Nsswhvtaie Nopgghget ‛Nssaoehget‘! `gtgge

tbg Ciwetq+ BSA ned tbg KKC% N civq ij tbg Nssaoehget as ie jakg aetbg ijjacg ij tbg Dapgctip ij Cihhweatq Dgzgkivhget ned hndg n vnpt

bgpgij `q pgjgpgecg%

0% Tbg atbae pgsikwtaie sbnkk tnlg gjjgct ahhgdantgkq%

((

?!

_BGPGNS+ tbg Eiptb Mgpsgq Tpnesviptntaie Vkneeaeo Nwtbipatq+ Aec% ned

tbg Eg Mgpsgq Aestatwtg ij Tgcbeikioq bns hndg nznakn`kg $366+666%66 ae

jgdgpnk jwedaeo jip tbg Hippas Ciwetq EM >04 Cippadip Tpnesat Nccgss

Ahvpizghget Stwdq tbpiwob tbg Sw`pgoaienk Stwdags Vpiopnh jip Jascnk Qgnps

06>0(06>3< ned

_BGPGNS+ tbg Ciwetq ij Hippas bns nznakn`kg tbg pg~wapgd kicnk ae(laedhntcb ij $?7+666%66%



>% Tbg Dapgctip ij tbg @inpd ij Cbisge Jpggbikdgps as bgpg`q nwtbipa}gd ti

saoe ned grgcwtg tbg Sw`cietpnct atb tbg Eiptb Mgpsgq Tpnesviptntaie

Vkneeaeo Nwtbipatq+ Aec% ned tbg Eg Mgpsgq Aestatwtg ij Tgcbeikioq+

jip tbg vgpaid Mwkq >+ 06>> tbpiwob Mweg 36+ 06>3+ n civq ij bacb akk

`g lgvt ie jakg ae tbg Ijjacg ij tbg Dazasaie ij Tpnesviptntaie ned

hndg n vnpt bgpgij `q pgjgpgecg%

0% Tbg Ciwetq Tpgnswpgp ned Dapgctip ij Jaenecg as bgpg`q nwtbipa}gd tinccgvt tbg njipgsnad $366+666%66 cpgdataeo tbg nvvpivpantg ncciwet%

3 ba k a b kk l jj a da k

8/3/2019 FH Minutes - 2011-11-21



_BGPGNS+ at as egcgssnpq ti cnecgk VI #>?124 ti Gejipsqs+ ned

CNJ #>?762+ ae tbg nhiwet ij $>1+162%66+ ns tbg jwedaeo jip tbas vpimgct bns

grvapgd<


tbg Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq tbnt tbg Ciwetq Tpgnswpgp `g

bgpg`q nwtbipa}gd ti cnecgk tbg njipghgetaiegd CNJ%

((

1!

_BGPGNS+ n cietpnct ns nnpdgd ie Mnewnpq >+ 06>> jip Jkgr Sqstgh Vkne

Ndhaeastpntaie< ned

_BGPGNS+ at bns `gge dgtgphaegd tbnt at as egcgssnpq ti aecpgnsg snad

cietpnct dwg ti ghvkiqggs gepikkaeo saecg cietpnct ns nnpdgd+ nddataienk

jweds eggdgd ti vnq 4tb ~wnptgp àkk<


tbg Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq tbnt+ vwpswnet ti Kicnk

Vw`kac Cietpncts Pgowkntaies+ cietpnct hidajacntaie ns dgtnakgd ie "Cietpnct

Cbneog Ipdgp Pg~wgst" Ei% >(01361 as bgpg`q nvvpizgd ns jikkis=

>% Zgedip= Titnk Ndhaeastpntazg Sgpzacgs Cipv% TNSC!

VI @ir >4:01

Hndasie _A 73?6?

0% Atgh= Nddataienk jweds eggdgd ti vnq 4tb ~wnptgp àkk

3% Aecpgnsg ae Cist= $ >41%>2

4% Eg Cietpnct Titnk= $2+:41%>2

7% Tbg egcgssnpq nhgedgd Cgptajacntg ij Nznaknàkatq ij Jweds bns `gge

vpizadgd `q tbg Tpgnswpgp ned snad nhgedgd Cgptajacntg aedacntgs tbgnznaknàkatq ij jweds as ns kastgd ae Ncciwet #6>(06>(03(006>66(616 ned

snad ncciwet sbnkk `g cbnpogd%

:% Tbg Dapgctip ij tbg @inpd ij Cbisge Jpggbikdgps as bgpg`q nwtbipa}gd ti

grgcwtg snad cietpnct hidajacntaie%

?% Tbas pgsikwtaie sbnkk tnlg gjjgct ahhgdantgkq%

((

>6!

_BGPGNS+ tbg Stntg ij Eg Mgpsgq Dgvnpthget ij Bwhne Sgpzacgs+ Dazasaie

ij Dasnàkatq Sgpzacgs bns neeiwecgd tbg nznaknàkatq ij jweds tbpiwob n

opnet pgegnk nvvkacntaie jip cietpnct >0NKVE ae tbg nhiwet ij $47>+:7:+ jip

tbg Vgpsienk Nssastnecg Sgpzacgs Vpiopnh+ jip tbg vgpaid ij Mnewnpq >+ 06>0tbpiwob Dgcgh`gp 3>+ 06>0< ned+

EI_+ TBGPGJIPG @G AT PGSIKZGD `q tbg @inpd ij Cbisge Jpggbikdgps ij tbg

Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq ns jikkis=


saoe tbg ti Stnednpd Kneownog Dicwhgets V0%6>!+ tbg Siwpcg Dasckiswpg

Cgptajacntaie Jiph( DVNE%M%S%N%70=34(>00 Cgptajacntaie!+ tbg

Stnednpda}gd @inpd Pgsikwtaie Jiph V>%6:!+ tbg @wsaegss Nssicantg

Nopgghget Nhgedhget+ ned tbg Scbgdwkg ij Gstahntgd Cknahs%

0% Tbg Ciwetq Tpgnswpgp as bgpg`q nwtbipa}gd ti saoe tbg Neegr @ ned

~wnptgpkq Neegr @ Pgvipts+ ned cbgcls ned nccgvt tbg njipgsnad jweds+cpgdataeo tbg ncciwet ns jikkis=

60 0>3 4> ?710>6 310 $47> :7: b

8/3/2019 FH Minutes - 2011-11-21



>>!

_BGPGNS+ tbg Bwhne Sgpzacgs Ndzasipq Ciwecak bns pgcihhgedgd tbg

jikkiaeo nogecags jip Sicank Sgpzacgs jip tbg Bihgkgss jwedaeo jip tbg Qgnp

06>0=

Nhiwet Nogecq

$ 3:+1?2 Aetgpjnatb Ciwecak jip Bihgkgss Jnhakags ij Hippas Ciwetq+Ghgpogecq Sbgktgp

:4+4:0 Bihgkgss Sikwtaies+ Aec%+ Jnhakq Sbgktgp Vpiopnh

>06+4>7 Ijjacgs ij Tghvipnpq Nssastnecg+ Sicank Sgpzacgs jip tbg Bihgkgss

$00>+277 TITNK

EI_+ TBGPGJIPG+ @G AT PGSIKZGD+ `q tbg @inpd ij Cbisge Jpggbikdgps ij

tbg Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq+ tbnt tbgsg pgcihhgedntaies

npg nvvpizgd ned ndivtgd%

((

>0!

_BGPGNS+ tbg @inpd ij Cbisge Jpggbikdgps ij tbg Ciwetq ij Hippas as

aetgpgstgd ae vpizadaeo sgpzacgs ti tbg bihgkgss vivwkntaie< ned+

_BGPGNS+ tbg Stntg ij Eg Mgpsgq+ Dgvnpthget ij Bwhne Sgpzacgs+

Dazasaie ij Jnhakq Dgzgkivhget DJD! bns neeiwecgd tbg nznakn`akatq ij jweds

tbpiwob n opnet jip Cietpnct SB>06>4 ae tbg nhiwet ij $00>+277 jip tbg vgpaid

ij Mnewnpq >+ 06>0 tbpiwob Dgcgh`gp 3>+ 06>0< ned+

_BGPGNS+ ghgpogecq jiid nssastnecg+ ghgpogecq sbgktgp+ bitgk)hitgk

vkncghget+ cnsg hnenoghget+ 04(biwp pgsviesg ned vpgzgetaie nctazatags

aeckwdaeo pgetnk sw`sadags+ sgcwpatq dgvisats+ pget)hiptonog ned wtakatq

nssastnecg bnzg `gge adgetajagd ns gkaoa`kg nctazatags tnpogtgd ti bihgkgss

aedazadwnks ned jnhakags<

EI_+ TBGPGJIPG+ @G AT PGSIKZGD `q tbg @inpd ij Cbisge Jpggbikdgps ijtbg Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq ns jikkis=


saoe ned grgcwtg tbg njipgsnad opnet cietpnct%

0% Tbg Ciwetq Tpgnswpgp as bgpg`q nwtbipa}gd ti saoe tbg njipgsnad opnet

ned cietpnct ned nccgvt tbg njipgsnad jweds+ cpgdataeo ncciwet 60(0>3(

4>(?740>6(310%

3% Tbg Dapgctip ij Bwhne Sgpzacgs as bgpg`q nwtbipa}gd ti saoe pgkntgd

opnet cietpnct dicwhgets ns pg~wapgd%

((

>3!PGSIKWTAIE VPIZADAEO JIP TBG AESGPTAIE IJ NEQ SVGCANK

ATGH IJ PGZGEWG AE TBG @WDOGT IJ NEQ CIWETQ IP HWEACAVNKATQ

VWPSWNET TI E%M%S%N% 46N=4(2? CBNVTGP >71+ V%K% >142!

_BGPGNS+ E%M%S%N% 46N=4(2? vpizadgs tbnt tbg Dapgctip ij tbg Dazasaie

ij Kicnk Oizgpehget Sgpzacgs hnq nvvpizg tbg aesgptaie ij neq svgcank atgh ij

pgzgewg ae tbg `wdogt ij neq ciwetq ip hweacavnkatq bge swcb atgh sbnkk bnzg

`gge hndg nznakn`kg `q kn ned tbg nhiwet tbgpgij ns eit dgtgphaegd nt tbg

tahg ij tbg ndivtaie ij tbg `wdogt+ ned

_BGPGNS+ snad Dapgctip hnq nksi nvvpizg tbg aesgptaie ij ne atgh ij

nvvpivpantaie jip g~wnk nhiwet+

_BGPGNS+ tbg Tpgnswpgp cgptajags tbnt tbg Ciwetq ij Hippas bns pgnka}gd

ip as ae pgcgavt ij pattge eitajacntaie ij tbg stntg ip jgdgpnk hieags catgd

a ba k a ba b kk a d akk `

8/3/2019 FH Minutes - 2011-11-21



@G AT JWPTBGP PGSIKZGD+ tbnt vwpswnet ti E%M%S%N 46N=4(2? tbas

pgsikwtaie bns `gge dwkq ndivtgd `q tbg oizgpeaeo `idq ij tbg Ciwetq ij

Hippas ned tbnt ieg >! cgptajagd civq ij tbas pgsikwtaie `g jipnpdgd ti tbg

Dazasaie ij Kicnk Oizgpehget Sgpzacgs%

((

>4! PGSIKWTAIE VPIZADAEO JIP TBG AESGPTAIE IJ NEQ SVGCANK






`gge hndg nznakn`kg `q kn ned tbg nhiwet tbgpgij ns eit dgtgphaegd nt tbg




_BGPGNS+ tbg Tpgnswpgp cgptajags tbnt tbg Ciwetq ij Hippas bns pgnka}gdip as ae pgcgavt ij pattge eitajacntaie ij tbg stntg ip jgdgpnk hieags catgd

ae tbas pgsikwtaie+ bacb hggts nkk stntwtipq pg~wapghgets ned akk `g

aeckwdgd ae tbg 06>> ciwetq `wdogt+

EI_+ TBGPGJIPG+ @G AT PGSIKZGD+ tbnt tbg @inpd ij Cbisge Jpggbikdgps

bgpg`q pg~wgsts tbg Dapgctip ij tbg Dazasaie ij Kicnk Oizgpehget Sgpzacgs ti

nvvpizg tbg aesgptaie ij ne atgh ij pgzgewg ned nvvpivpantaie ae tbg `wdogt

ij tbg qgnp 06>> ns pgjgpgecgd `gki=

Pgzgewg Tatkg= Eg Mgpsgq Dgvnpthget ij Tpnesviptntaie Nhiwet= $0+466%66

Nvvpivpantaie Tatkg= Nhiwet= $YYYYYYYY

Kicnk Hntcb ( Siwpcg= MNPC Dientaies Piwed >>! Nhiwet= $0+466%66

@G AT JWPTBGP PGSIKZGD+ tbnt vwpswnet ti E%M%S%N 46N=4(2? tbas

pgsikwtaie bns `gge dwkq ndivtgd `q tbg oizgpeaeo `idq ij tbg Ciwetq ij

Hippas ned tbnt ieg >! cgptajagd civq ij tbas pgsikwtaie `g jipnpdgd ti tbg

Dazasaie ij Kicnk Oizgpehget Sgpzacgs%

((

>7!

PGSIKWTAIE VPIZADAEO JIP TBG AESGPTAIE IJ NEQ SVGCANK





pgzgewg ae tbg `wdogt ij neq ciwetq ip hweacavnkatq bge swcb atgh sbnkk bnzg`gge hndg nznakn`kg `q kn ned tbg nhiwet tbgpgij ns eit dgtgphaegd nt tbg









bgpg`q pg~wgsts tbg Dapgctip ij tbg Dazasaie ij Kicnk Oizgpehget Sgpzacgs tinvvpizg tbg aesgptaie ij ne atgh ij pgzgewg ned nvvpivpantaie ae tbg `wdogt

ij tbg qgnp 06>> ns pgjgpgecgd `gki=

8/3/2019 FH Minutes - 2011-11-21



>:!

_BGPGNS+ tbg jikkiaeo Opnet Jwed `wdogt nvvpivpantaie `nknecgs pghnae

wegrvgedgd ip bnzg `gge pgdwcgd=

?1:667 NPPN(Sw` Swvvkghgetnk Stnjj $ ?+37>%24

?7>>67 Pgncb Vpiopnh 23%>>

?13>67 Sw`pgoaienk Stwdags Vpiopnh >+7?3%11?13167 Sw`pgoaienk Stwdags Vpiopnh 3+4??%>2

?4>6>7 _JEM)TNEJ ?0:%66

?4>676 _JEM)Cnpggp Ndznecghget Ziwcbgp >+7?6%66

?4>636 _JEM)_ipljipcg Kgnpeaeo Kael Vpiopnh 03+6>>%66

_BGPGNS+ at as egcgssnpq ti jiphnkkq cnecgk snad `nknecgs si tbnt tbg

Opnet vpiopnhs hnq `g ckisgd iwt ned pghizgd jpih tbg ivge `nknecgs+ ned

_BGPGNS+ at hnq `g egcgssnpq ti pgjwed neq grcgss jweds pgcgazgd jpih

tbg Opnet Nogecq aj Hippas Ciwetq pgcgazgs jwedaeo ae grcgss ij tbg

pg~wapghget ij tbg vpiopnh%

EI_+ TBGPGJIPG @G AT PGSIKZGD `q tbg @inpd ij Cbisge Jpggbikdgps tbnt

tbg n`izg kastgd `nknecgs ae tbg opnet jwed `g cnecgkgd ned neq grcgss jwedspgcgazgd `g pgtwpegd ti tbg nvvpivpantg Opnet Nogecq%

((

>?!

Ae nccipdnecg atb tbg nwtbipa}ntaie ti vnq vgp Cbnvtgp >0? V%K% >127+

tbg jikkiaeo cbgcls bnzg `gge asswgd `q tbg Ciwetq Tpgnswpgp=

DNTG CBGCL EI% VNQGG NCCIWET NHIWET

>>)61)>> 3403>1 Pacib Nhgpacns Cipv Cgetpnka}gd

Das`wpsghget

$>4+43>%66

>>)>4)>> 340306 Ciwetq ij Hippas Cgetpnka}gd

Das`wpsghget

$ 7+716%66

TBGPGJIPG+ @G AT PGSIKZGD+ tbnt tbg n`izg vnqhgets `g ciejaphgd%

((

>2!

_BGPGNS+ tbg Ciwetq ij Hippas bns n VCNPD vpiopnh atb @nel ij Nhgpacn

ned

_BGPGNS+ tpnesnctaies gpg vpicgssgd tbpiwob tbg vpiopnh dwpaeo tbg

hietb ij Icti`gp 06>>+ ns vgp tbg nttncbgd dicwhgetntaie%

EI_+ TBGPGJIPG @G AT PGSIKZGD tbnt nwtbipa}ntaie as bgpg`q oazge ti tbg

Tpgnswpgps ijjacg ti vpicgss vnqhget ti @nel ij Nhgpacn `q tbg dwg dntg ij>>)07)06>> ae tbg titnk nhiwet ij $>+>34%?2%

((

>1!


Hippas ae tbg Stntg ij Eg Mgpsgq tbnt tbg Dapgctip ij Jaenecg * Ciwetq

Tpgnswpgp as bgpg`q nwtbipa}gd ti pgcknssajq tbg jikkiaeo vnqhgets ns

jikkis=

CBGCL # DNTG VNQGG NHIWET JPIH TI

3462?2

vnptank!

>6)>0)>> Ciwetq

Cikkgog ij

Hippas

$ 3+210%36 64(0>:(77(

1:1616(161

64(0>:(77(

1:1>10(161

3462?2

vnptank!

>6)>0)>> Ciwetq

Cikkgog ij

$0:7+?0:%73 64(0>:(77(

1:1616(17>

64(0>:(77(

1:1>10(17>

8/3/2019 FH Minutes - 2011-11-21



TBGPGJIPG+ @G AT PGSIKZGD `q tbg oizgpeaeo `idq tbnt tbg Ciwetq

Tpgnswpgp `g nwtbipa}gd ti pg(asswg tbg n`izg ae tbg jikkiaeo hneegp=

NHIWET VNQGG NCCIWET @NEL

$06?%?> Mine @pnhbnkk Cgetpnka}gd

Das`wpsghget

@nel ij

Nhgpacn

((

0>!

_BGPGNS+ tbg Ciwetq Tpgnswpgp bns `gge ndzasgd tbnt tbg jikkiaeo

cbgcls bnzg `gge kist ned vnqhget bns `gge stivvgd ie snhg+

TBGPGJIPG+ @G AT PGSIKZGD+ tbnt tbg Ciwetq Tpgnswpgp as bgpg`q

nwtbipa}gd ti pgasswg tbg snhg%

CBGCL # DNTG NHIWET VNQGG NCCIWET @NEL

336:00 6>)0:)>> $ :6%2: Danen Znecg Cgetpnka}gd

Das`wpsghget

@nel ij

Nhgpacn

336??3 6>)0:)>> $ ?0%66 Kaedn Cnpwtb Cgetpnka}gd

Das`wpsghget

@nel ij

Nhgpacn

333>66 63)04)>> $327%:6 Gstntg ij

Hnpag Bgnoegq

Cgetpnka}gd

Das`wpsghget

@nel ij

Nhgpacn

33726> 6:)62)>> $026%66 Dgkan

Siecnqnie(

Pwgcn

Cgetpnka}gd

Das`wpsghget

@nel ij

Nhgpacn

((

00!

EI_+ TBGPGJIPG+ @G AT PGSIKZGD+ `q tbg @inpd ij Cbisge Jpggbikdgps ij


>% Tbnt tbg Dapgctip ij tbg @inpd ij Cbisge Jpggbikdgps as bgpg`q

nwtbipa}gd ti saoe ned grgcwtg tbg Wsg ned Kacgesg Nopgghget `gtgge

tbg Ciwetq ij Hippas ned Lpwvvn+ KKC jip dpnaenog ahvpizghgets ie

Hippas Ciwetq‑s Dizgp * Piclnnq Pnakpind+ kicntgd ie @kicl 00>63+

Kit 2 ae Piclnnq Tiesbav+ Eg Mgpsgq%

0% N civq ij tbg Nopgghget as ie jakg ae tbg Ijjacg ij tbg Dazasaie ij

Tpnesviptntaie ned hndg n vnpt bgpgij `q pgjgpgecg+ as bgpg`q nvvpizgd

ned getgpgd aeti `q tbas @inpd%

3% Tbas pgsikwtaie sbnkk tnlg gjjgct ahhgdantgkq%

((

03!

_BGPGNS+ tbg Geoaeggpaeo Dazasaie ij Hippas Ciwetq Dgvnpthget ij Vw`kac

_ipls dgsapgs ti cbneog tbg gaobt kahat ie @a(Ciwetq @padog Ei% >46>(>1: ie

Eg`wpob Pind izgp tbg Hwsciegtcieo Pazgp ae tbg Tiesbavs ij _nsbaeotie+

Ciwetq ij Hippas ned Hnesjagkd+ Ciwetq ij _nppge ae tbg aetgpgst ij tbg

snjgtq ned gkjnpg ti tbg ogegpnk vw`kac< ned

_BGPGNS+ tbg opiss pgoastgpgd zgbackg OPZ! gaobt kahat ij tbpgg

3! ties as pgcihhgedgd `q tbg Ciwetq Geoaeggp ae nccipdnecg atb n pgcgetaesvgctaie ned)ip pntaeo cnkcwkntaies jip @a(Ciwetq @padog Ei% >46>(>1: ie

Eg`wpob Pind izgp tbg Hwsciegtcieo Pazgp ae tbg Tiesbavs ij _nsbaeotie+

8/3/2019 FH Minutes - 2011-11-21



@G AT JWPTBGP PGSIKZGD tbnt tbg vpivgp eitajacntaie sbnkk `g vkncgd ie

snad `padog ndzasaeo tbg ogegpnk vw`kac ned nkk itbgps tbnt snad `padog as

pgstpactgd ti nkk zgbacwknp tpnjjac grcggdaeo tbg vpgscpa`gd kahat% Snad

eitacg sbnkk `g tbg snhg ns ipdaenpakq wsgd atbae tbg Ciwetq ij Hippas%

((

04! _atb pgsvgct ti pgcget àddaeo jip tbg Pgvkncghget ij Ciwetq @padog

Ei% >466(32: ie _bavvneq Pind izgp tbg _bavvneq Pazgp ae tbg Tiesbav ij

Bneizgp+ Ciwetq ij Hippas+ Eg Mgpsgq+ n cietpnct as bgpg`q nnpdgd ti tbg

kigst+ hist pgsviesa`kg àddgp ns jikkis=

Svnpacl Cietpnctaeo+ Aec%

>2 Piwtg 14

Knjnqgttg+ EM 6?242

ZGEDIP AD= >??:0

Titnk Nhiwet= $0+4:?+4>7%66

Ncciwet= 64(0>:(77(173007(17>

Tgph= Hnpcb 7+ 06>0 ned ti `g Cihvkgtgd ie ip `gjipg

Dgcgh`gp 02+ 06>0

Dgvt= Geoaeggpaeo

>% Tbg Dapgctip as nwtbipa}gd ti grgcwtg ned tbg Ckgpl sbnkk nttgst ned

njjar tbg sgnk ti tbg cietpnct ns vpgsgetgd `q Ciwetq Ciwesgk%

0% Tbg Tpgnswpgp as bgpg`q nwtbipa}gd ti asswg n Cgptajacntg ij

Nznaknàkatq ij Jweds%


4% Tbas cietpnct as nnpdgd vwpswnet ti n jnap ned ivge vpicgss ae

cihvkanecg atb E%M%S%N% >1=44N(06%>+ gt sg~%

((

07!@G AT PGSIKZGD ns jikkis=

_BGPGNS+ ne ghgpogecq ciedataie grasts njjgctaeo tbg bgnktb ned snjgtq

ij tbg cata}ges ij tbg Ciwetq ij Hippas+ ned

_BGPGNS+ tbg vgpjiphnecg ij Ghgpogecq Sgpzacgs jip tbg Pgvkncghget ij

Ciwetq @padog Ei% >466(?77 ie Ghhnes Pind izgp Dpnlgs @piil ae tbg Tiesbav

ij Pir`wpq+ Hippas Ciwetq ti pgvnap neq dnhnog dwg ti tbg pgcget jkiidaeo

cnwsgd `q Bwppacneg Apgeg eggds ti `g wedgptnlge<

EI_ TBGPGJIPG @G AT PGSIKZGD `q tbg @inpd ij Cbisge Jpggbikdgps ij tbg

Ciwetq ij Hippas ns jikkis=

>% Tbg nctaie ij tbg Vwpcbnsaeo Noget+ ae nwtbipa}aeo tbg vgpjiphnecg ijtbg ipl dwpaeo tbas ghgpogecq ciedataie vwpswnet ti E%M%S%N% 46N=>>(:+

as bgpg`q nvvpizgd+ pntajagd ned ciejaphgd%

0% Tbg Tpgnswpgp as nwtbipa}gd ti asswg vnqhget ti tbg jikkiaeo

Cieswktnet=

Cikieegkka @pitbgps+ Aec%

461 Si% Pazgp Stpggt

Bnclgesncl+ EM 6?:6>

ZGEDIP AD= >3217

Titnk Nhiwet= $3:4+0?:%46

Tgph= Dgcgh`gp >+ 06>> ned `g cihvkgtgd ie ip `gjipg Nvpak 0?+ 06>0

Snad vnqhgets sbnkk `g cbnpogd ti Ncciwet #= 64(0>:(77(17307?(17>%

3 ba k a b kk l jj a da k

8/3/2019 FH Minutes - 2011-11-21



@G AT JWPTBGP PGSIKZGD+ tbnt tbg Dapgctip ij Jaenecg ned Ciwetq

Tpgnswpgp cpgdat Ncciwet # 60(0>3(4>(26>>67(31> atb $:+267%37 jip tbg

Vpisgcwtip‑s Ijjacg ned cpgdat Ncciwet # 60(0>3(4>(26>>>6(31> atb $0>+3?7%24

jip tbg Sbgpajj‑s Ijjacg%

((

0?! @G AT PGSIKZGD ns jikkis=

>% Tbg Ciwetq ij Hippas asbgs ti vwpcbnsg oiids ned sgpzacgs jpih tbg

jikkiaeo nwtbipa}gd zgedips wedgp tbg Stntg ij Eg Mgpsgq Ciivgpntazg

Vwpcbnsaeo Vpiopnh >(EMCV+ ae nccipdnecg atb Kicnk Vw`kac Cietpnct

Kns+ E%M%S%N 46N=>>(>> ned E%M%S%N46N= >>(>0%

Oizgpehget Scagetajac Siwpcg Aec% Kn * Vw`kac Snjgtq

>037> Swepasg Znkkgq Dp% 60(0>3(4>(?24336(31>

Pgstie ZN 06>1> Nhiwet= $07+23>%17

OSN OS(6?J(7134P

Hitipikn Kn * Vw`kac Snjgtq

7 Vnpnoie Dp% 6>(06>(07(070>67(>3>Hietznkg EM 6?:47 Nhiwet= $06+4>0%76

EMSC#N73264

Hitipikn HC Cippgctaienk

7 Vnpnoie Dp% 60(0>3(4>(26:2>7(31>

Hietznkg EM 6?:47 Nhiwet= $03+7>:%26

EMSC#N73264

Takcie Eg Qipl Aec% Pind Dazasaie

V I @ir 7>? 6>(06>(0:(016>66(000

_bnptie EM 6?227 Nhiwet= $0+316%>1

Ci(iv#7

Takcie Eg Qipl Aec% Pind Dazasaie

V I @ir 7>? 6>(06>(0:(016>66(044

_bnptie EM 6?227 Nhiwet= $4+44?%3:

Ci(iv#1

Cnhv`gkk Jiwedpq Pind Dazasaie

266 @gpoge Stpggt 6>(06>(0:(016>66(004

Bnppasie EM 6?601 Nhiwet= $4+740%66

Ci(iv#>4

@nqnq Kwh`gp @wakdaeos * Opiweds

466 Nsbtie Nzgewg 6>(06>(0:(3>6>66(041

Kaedge EM 6?63: Nhiwet= $4+436%3>

Ci(iv#>6

@kgmns Nssicantgs Aec @wakdaeos * Opiweds

00> N Gznes _nq 6>(06>(0:(3>6>66(0:4

@pnecb`wpo EM 622?: Nhiwet= $0+020%>0

EMSC#N?:7>:

Piqnk Cihhweacntaies Kn * Vw`kac Snjgtq

044 Gnst Weaie Twpevalg 6>(06>(07(070>67(>3>

_bnptie EM 6?227 Nhiwet= $?+43:%76

Ci(iv#4>

Dapgct Swvvkq Aec% Hippas Zag Bgnktbcnpg

:?:? E Aedwstpank Pind 64(0>:(77(177044(17>Haknwlgg _A 73003 Nhiwet= $>?+7?4%>4

BOV>>41

8/3/2019 FH Minutes - 2011-11-21



Svncg Jnphs Aec% Pind Dazasaie

0>2 Pt 0>1 6>(06>(0:(016>66(63:

Swssgr EM 6?4:> Nhiwet= $>6+06:%66

Ci(iv#7>

^wnkatq Nwti Oknss Aec Hitip Sgpzacg Cgetgp

0366 Si Ckaetie Nzgewg 6>(06>(0:(3>7>66(01>Siwtb Vknaejagkd EM 6?626 Nhiwet= $0+612%>7

EMSC#N?110?

((

02!

@G AT PGSIKZGD ns jikkis=

_BGPGNS+ tbg @inpd ij Cbisge Jpggbikdgps ij tbg Ciwetq ij Hippas+ `q

pgsikwtaie #33 ndivtgd Eizgh`gp 1tb+ 06>>+ nnpdgd n cietpnct ti Bgptpacb

Jkggt ti vpizadg n Cbgzpikgt Grvpgss 3766 KS Vnssgeogp Zne P_D ti HC

Cippgctaienk Jncakatq<

NED+ _BGPGNS+ snad pgsikwtaie aecippgctkq stntgd nhiwet ij $03+1:?%66<

tbg cippgct nhiwet sbiwkd `g $32+14?%66<

EI_+ TBGPGJIPG @G AT PGSIKZGD tbnt tbg pgsikwtaie `g nhgedgd ti

gzadgecg snad cippgctaie%

Tbas pgsikwtaie sbnkk tnlg gjjgct ahhgdantgkq%

((

01!

_BGPGNS+ tbgpg grasts n eggd jip Ndhaeastpntazg ned Cieswktaeo Sgpzacgs

ti tbg Hippas Ciwetq Aeswpnecg Jwed< ned

_BGPGNS+ tbg cietpnct ns nnpdgd ns n ‛Cieswktaeo Sgpzacgs‘ tbpiwob n

jnap ned ivge vpicgss+ vwpswnet ti E%M%S%N% >1=44N(06%4 gt sg~%<

EI_ TBGPGJIPG+ @G AT PGSIKZGD `q tbg @inpd ij Cbisge Jpggbikdgps ij tbg

Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq ns jikkis=

>% Tbg nopgghget `gtgge tbg Ciwetq ij Hippas ned

Ndzget Aeswpnecg Sgpzacgs

2 _iid Bikki Pind

Vnpsavvneq+ Eg Mgpsgq 6?674

@wdogts= _iplgps‑ Cihvgesntaie >0(016(7:(7?166>(222! $ 1+666%66

Kan`akatq ?6(06>(03(0>0>67(60>! $::+666%66

Titnk Nhiwet= $?7+666%66

Tgph= Ieg Qgnp< Mnewnpq >+ 06>0 tbpiwob Dgcgh`gp 3>+ 06>0

jip tbg njipgsnad sgpzacgs+ n civq ij bacb as ie jakg nt tbg Hippas

Ciwetq Vwpcbnsaeo Dazasaie ned as hndg n vnpt bgpgij `q pgjgpgecg+ as

bgpg`q nvvpizgd ned sbnkk `g getgpgd aeti `q tbas @inpd%

0% Tbg Dapgctip ij tbg @inpd ij Cbisge Jpggbikdgps as bgpg`q nwtbipa}gd ti

grgcwtg snad nopgghget ciedataiegd wvie tbg cietpnctip‑s cihvkanecg

atb tbg pg~wapghgets sgt jiptb ae vnpnopnvb 7 `gki%

3% Tbg Tpgnswpgp as bgpg`q nwtbipa}gd ti asswg n Cgptajacntg ij

Nznakn`akatq ij Jweds ae nccipdnecg atb tbg njipgsnad nopgghget%

4% N eitacg ij tbas nctaie akk `g vw`kasbgd ae nccipdnecg atb tbg kn%

7% Tbas cietpnct as nnpdgd vwpswnet ti n jnap ned ivge vpicgss ae

cihvkanecg atb E%M%S%N% >1=44N(06%4+ gt sg~%

8/3/2019 FH Minutes - 2011-11-21



EI_+ TBGPGJIPG @G AT PGSIKZGD tbnt tbg pgsikwtaie `g nhgedgd ti

gzadgecg snad cippgctaie%

Tbas pgsikwtaie sbnkk tnlg gjjgct ahhgdantgkq%

((

3>!>% Ae nccipdnecg atb E%M%S%N% 46N=>>(>7+ n cietpnct as bgpg`q nnpdgd+

jip tbg vpizasaie ij hnaetgenecg ij vpivpagtnpq cihvwtgp sijtnpg jip

tbg Sbgpajjs‑ Ijjacg+ ti=

Eipatsw Nhgpacn Cipv%

:166 Eipatsw Nzgewg

@wgen Vnpl CN 16:06(>3?0

Tgph= Eizgh`gp >st+ 06>> tbpw Mnewnpq 3>st+ 06>0

Nhiwet= $7+:67%66

@wdogt Kaeg Atgh= 6>(06>(07(0?6>66(6:4

Wsaeo Dgvnpthget= Sbgpajjs‑ Ijjacg

0% Tbg Vwpcbnsaeo Noget as bgpg`q nwtbipa}gd ti grgcwtg snad cietpnct ns

vpgvnpgd `q Ciwetq Ciwesgk%


((

30!

>% Ae nccipdnecg atb E%M%S%N% 46N=>>(>7+ n cietpnct as bgpg`q nnpdgd+

jip tbg vpizasaie ij hnaetgenecg ij vpivpagtnpq cihvwtgp sijtnpg jip

tbg Kn * Vw`kac Snjgtq+ ti=

_TB Tgcbeikioq Aec%

3::7 _nsbaeotie @kzd

Aedanenvikas+ AE 4:067

Tgph= Mnewnpq >st+ 06>0 tbpw Dgcgh`gp 3>st+ 06>0Nhiwet= $:+707%66

@wdogt Kaeg Atgh= 6>(06>(07(070>67(6?2

Wsaeo Dgvnpthget= Kn * Vw`kac Snjgtq




((

33!

_BGPGNS+ ie Jg`pwnpq 1tb+ 06>> `q Pgsikwtaie #07 n cietpnct jip Hgdacnk

Swvvkags+ jip Znpaiws Hippas Ciwetq dgvnpthgets ns nnpdgd ti tbg kigst

pgsviesa`kg `addgp+ MHK Hgdacnk Aec% ned+

_BGPGNS+ tbg svgcajacntaies vpizadgd ne ivtaie jip pgegnk jip ieg qgnp

ned+

_BGPGNS+ at as ae tbg `gst aetgpgst ij tbg Ciwetq ti grgpcasg snad

ivtaie+ ei tbgpgjipg+

@G AT PGSIKZGD tbnt snad cietpnct atb+ MHK Hgdacnk Aec% `g pgeggd ns

jikkis=

MHK Hgdacnk Aec% Titnk

76> Vpisvgct St #12 $077+666%66

Knlgiid EM 62?6>Tgph= Mnewnpq >st+ 06>0 tbpw Dgcgh`gp 3>st+ 06>0

@wdogt= 6>(06>(0?(376>36(64:

$076 666 66

8/3/2019 FH Minutes - 2011-11-21



06>0+ ae nccipdnecg atb E%M%P% 3:44+ 7=34(7%3 n! 0!% Wvie jaenk

ndivtaie ij tbg `wdogt+ n Cgptajacntg ij Nznaknàkatq ij Jweds sbnkk `g

asswgd jip tbg pghnaeaeo `nknecg sw`mgct ti tbg nvvpivpantaie ij

swjjacaget jweds%




((

34!

@G AT PGSIKZGD ns jikkis=

_atb pgsvgct ti pgcget àddaeo jip Gegpoq Wvopndgs nt tbg Hippas Ciwetq

Ciwptbiwsg+ n cietpnct as bgpg`q nnpdgd ti tbg kigst+ hist pgsviesa`kg

àddgp ns jikkis=

Ka`gptq Hgcbneacnk Cietpnctips+ Aec%

336(33: Pnqhied @kzd%

Egnpl+ EM 6?>67Zgedip #= 0>21:

Titnk Nhiwet= $4:1+666%66

Kaeg Atgh #= 60(0>3(4>(2:4167(31>

Wsaeo Nogecq= Geoaeggpaeo

Tgphs= Ieg Bwedpgd Gaobtq >26! dnqs jpih dntg ij nnpd%

>% Tbg Tpgnswpgp as bgpg`q nwtbipa}gd ti asswg n Cgptajacntg ij

Nznaknàkatq ij Jweds%



3% Tbg cietpnct as nnpdgd vwpswnet ti n jnap ned ivge vpicgss aecihvkanecg atb E%M%S%N% >1=44N(06%>+ gt% sg~%


((

37!

PGSIKWTAIE VPIZADAEO JIP TBG AESGPTAIE IJ NEQ SVGCANK






`gge hndg nznakn`kg `q kn ned tbg nhiwet tbgpgij ns eit dgtgphaegd nt tbgtahg ij tbg ndivtaie ij tbg `wdogt+ ned








bgpg`q pg~wgsts tbg Dapgctip ij tbg Dazasaie ij Kicnk Oizgpehget Sgpzacgs ti

nvvpizg tbg aesgptaie ij ne atgh ij pgzgewg ned nvvpivpantaie ae tbg `wdogtij tbg qgnp 06>> ns pgjgpgecgd `gki=

a k j a $0 ?66 66

8/3/2019 FH Minutes - 2011-11-21



3:!

_BGPGNS+ tpnesjgps npg vgphattgd `gtgge `wdogt nvvpivpantaies dwpaeo

tbg knst ti hietbs ij tbg jascnk qgnp=


Hippas+ Eg Mgpsgq+ tbnt tpnesjgps `gtgge 06>> @wdogt Nvvpivpantaies `g hndg

ns jikkis=

JPIH NHIWET TI

Mnak+ S)_ $?7+666%66 Vnpl Cihhassaie

Tpnesviptntaie+ S)_ 76+666%66 @inpd ij Gkgctaies+ I)G

Hippas Zag+ S)_ 76+666%66 Ciwetq Ndmwstgp+ I)G

((

3?!

PGSIKWTAIE NVVPIZAEO N JGG NC^WASATAIE IJ N VIPTAIE IJ TNR @KICL 3:63+

KIT :+ AE TBG TI_ESBAV IJ PIR@WPQ+ NED NVVPIVPANTAEO TBG SWH IJ $4+7:6%66

TBGPGJIPG JPIH CNVATNK NCCIWET EWH@GP 64(0>:(77(173>:7(17>%

_BGPGNS+ tbg @inpd ij Cbisge Jpggbikdgps ij tbg Ciwetq ij Hippas ae tbgStntg ij Eg Mgpsgq bns dgtgphaegd tbnt n jgg sahvkg nc~wasataie as egcgssnpq

jip vw`kac vwpvisgs ned tbnt tbg Ciwetq hwst nc~wapg n viptaie ij tbg pgnk

vpivgptq dgscpa`gd ns Tnr @kicl 3:63+ Kit : ie tbg Tnr Hnv ij tbg Tiesbav ij

Pir`wpq+ cihhiekq leie ns 3 Siwtb Bakksadg Nzgewg%


tbg Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq tbnt at as egcgssnpq+

pg~wapgd+ dgsapn`kg+ ae tbg vw`kac aetgpgst ned ae tbg `gst aetgpgsts ij tbg

Ciwetq tbnt at nc~wapg n jgg sahvkg aetgpgst ij n viptaie ij tbg vpivgptq

bgpgae dgscpa`gd ns Tnr @kicl 3:63+ Kit :+ ae tbg Tiesbav ij Pir`wpq+

cihhiekq leie ns 3 Siwtb Bakksadg Nzgewg+ ned hipg vnptacwknpkq dgscpa`gd ae

tbg hgtgs ned ìweds dgscpavtaie nttncbgd bgpgti ns Grbaàt N+ bacb as hndg

n vnpt bgpgij%

SW@MGCT+ BI_GZGP+ ti gnsghgets ij tbg Tiesbav ij Pir`wpq ned tbg

Ciwetq ij Hippas ned nkk itbgp vw`kac ned wtakatq gnsghgets+ pgcipdgd ip

wepgcipdgd+ njjgctaeo tbg bgpgae dgscpa`gd vpghasgs%

@G AT JWPTBGP PGSIKZGD tbnt tbg nvvpnasnk pgvipt+ atb n znkwntaie dntg

ij Sgvtgh`gp >:+ 06>>+ vpgvnpgd `q A}ge`gpo Nvvpnasnk+ znkwaeo tbg vpivgptq

ti `g tnlge nt $4+7:6%66+ as bgpg`q nvvpizgd< ned

@G AT JWPTBGP PGSIKZGD tbnt tbg Hippas Ciwetq Ciwesgk ip swcb vgpsies!

ns dapgctgd `q bah+ `g ned as bgpg`q nwtbipa}gd+ ghvigpgd ned dapgctgd ti

egoitantg jip ned ie `gbnkj ij tbg Ciwetq atb tbg iegps! ij tbg

bgpgaenìzg dgscpa`gd pgnk vpivgptq jip tbg nc~wasataie tbgpgij `q tbg

Ciwetq< ned

@G AT JWPTBGP PGSIKZGD tbnt ae tbg gzget tbnt swcb Ciwesgk as wen`kg ti

nopgg atb tbg iegps! ij tbg njipghgetaiegd pgnk vpivgptq ns ti tbg

cihvgesntaie ti `g vnad tbgpgjipg+ jpgg ned ckgnp ij nkk kages ij

kagebikdgps+ tbge snad Ciwesgk as bgpg`q nwtbipa}gd ti aestatwtg ciedghentaie

vpicggdaeos ae tbg enhg ned jip tbg `gegjat ij tbg Ciwetq ae nccipdnecg atb

tbg ghaeget dihnae kns ij tbg Stntg ij Eg Mgpsgq jip tbg nc~wasataie ij tbg

pgnk vpivgptq bgpgaenìzg dgscpa`gd+ ned ti aestatwtg swcb vpicggdaeos nt tbg

cist ned grvgesg ij tbg Ciwetq< ned

@G AT JWPTBGP PGSIKZGD tbnt tbgpg as bgpg`q nwtbipa}gd tbg swh ij Jiwp

Tbiwsned Jazg Bwedpgd ned Sartq $4+7:6%66! Dikknps jip tbg egcgssnpq ipdgp

ij tnlaeo ti nc~wapg tbg snad vpivgptq jpih Cnvatnk Ncciwet Ewh`gp 64(0>:(77(173>:7(17>% Tbg Tpgnswpgp as+ wvie tbg nwtbipa}ntaie ij Ciwetq Ciwesgk+

bgpg`q nwtbipa}gd ti pghat n cbgcl ti DaJpnecgsci+ @ntghne+ Cikgq+ Qisvae+

a b k a b b d a d d d a

8/3/2019 FH Minutes - 2011-11-21



_BGPGNS+ tbg @inpd ij Cbisge Jpggbikdgps ij tbg Ciwetq ij Hippas ae tbg

Stntg ij Eg Mgpsgq bns dgtgphaegd tbnt n jgg sahvkg nc~wasataie as egcgssnpq


vpivgptq dgscpa`gd ns Tnr @kicl 3:63+ Kit 7 ie tbg Tnr Hnv ij tbg Tiesbav ij

Pir`wpq+ cihhiekq leie ns > Siwtb Bakksadg Nzgewg%

EI_+ TBGPGJIPG+ @G AT PGSIKZGD `q tbg @inpd ij Cbisge Jpggbikdgps ijtbg Ciwetq ij Hippas ae tbg Stntg ij Eg Mgpsgq tbnt at as egcgssnpq+


Ciwetq tbnt at nc~wapg n jgg sahvkg aetgpgst ij n viptaie ij tbg vpivgptq

bgpgae dgscpa`gd ns Tnr @kicl 3:63+ Kit 7+ ae tbg Tiesbav ij Pir`wpq+

cihhiekq leie ns > Siwtb Bakksadg Nzgewg+ ned hipg vnptacwknpkq dgscpa`gd ae

tbg hgtgs ned `iweds dgscpavtaie nttncbgd bgpgti ns Grba`at N+ bacb as hndg

n vnpt bgpgij%

SW@MGCT+ BI_GZGP+ ti gnsghgets ij tbg Tiesbav ij Pir`wpq ned tbg




ij Sgvtgh`gp >:+ 06>>+ vpgvnpgd `q A}ge`gpo Nvvpnasnk+ znkwaeo tbg vpivgptqti `g tnlge nt $02+:06%66+ as bgpg`q nvvpizgd< ned





Ciwetq< ned





vpicggdaeos ae tbg enhg ned jip tbg `gegjat ij tbg Ciwetq ae nccipdnecg atbtbg ghaeget dihnae kns ij tbg Stntg ij Eg Mgpsgq jip tbg nc~wasataie ij tbg



@G AT JWPTBGP PGSIKZGD tbnt tbgpg as bgpg`q nwtbipa}gd tbg swh ij

Tgetq(Gaobt Tbiwsned Sar Bwedpgd ned Tgetq $02+:06%66! Dikknps jip tbg

egcgssnpq ipdgp ij tnlaeo ti nc~wapg tbg snad vpivgptq jpih Cnvatnk Ncciwet

Ewh`gp 64(0>:(77(173>:7(17>% Tbg Tpgnswpgp as+ wvie tbg nwtbipa}ntaie ij

Ciwetq Ciwesgk+ bgpg`q nwtbipa}gd ti pghat n cbgcl ti DaJpnecgsci+ @ntghne+

Cikgq+ Qisvae+ Lwe}hne+ Dnzas+ Kgbpgp * Jknwh ae tbg swh ij Tgetq(Gaobt

Tbiwsned Sar Bwedpgd ned Tgetq $02+:06%66! Dikknps jip tbg nc~wasataie

cists< ned

@G AT JWPTBGP PGSIKZGD tbnt tbas Pgsikwtaie sbnkk tnlg gjjgctahhgdantgkq ned `g ae jwkk jipcg jpih ned njtgp ats vnssnog%

((

31!

PGSIKWTAIE NVVPIZAEO N JGG NC^WASATAIE IJ N VIPTAIE IJ TNR @KICL 3:63+

KIT ?+ AE TBG TI_ESBAV IJ PIR@WPQ+ NED NVVPIVPANTAEO TBG SWH IJ $4+>>7%66

TBGPGJIPG JPIH CNVATNK NCCIWET EWH@GP 64(0>:(77(173>:7(17>




vpivgptq dgscpa`gd ns Tnr @kicl 3:63+ Kit ? ie tbg Tnr Hnv ij tbg Tiesbav ij

Pir`wpq+ cihhiekq leie ns 7 Siwtb Bakksadg Nzgewg%


b j a a b j b a a

8/3/2019 FH Minutes - 2011-11-21




ij Sgvtgh`gp >:+ 06>>+ vpgvnpgd `q A}ge`gpo Nvvpnasnk+ znkwaeo tbg vpivgptq

ti `g tnlge nt $4+>>7%66+ as bgpg`q nvvpizgd< ned



egoitantg jip ned ie `gbnkj ij tbg Ciwetq atb tbg iegps! ij tbgbgpgaenìzg dgscpa`gd pgnk vpivgptq jip tbg nc~wasataie tbgpgij `q tbg

Ciwetq< ned









@G AT JWPTBGP PGSIKZGD tbnt tbgpg as bgpg`q nwtbipa}gd tbg swh ij Jiwp

Tbiwsned Ieg Bwedpgd ned Jajtgge $4+>>7%66! Dikknps jip tbg egcgssnpq ipdgpij tnlaeo ti nc~wapg tbg snad vpivgptq jpih Cnvatnk Ncciwet Ewh`gp 64(0>:(77(

173>:7(17>% Tbg Tpgnswpgp as+ wvie tbg nwtbipa}ntaie ij Ciwetq Ciwesgk+


Lwe}hne+ Dnzas+ Kgbpgp * Jknwh ae tbg Jiwp Tbiwsned Ieg Bwedpgd ned Jajtgge

$4+>>7%66! Dikknps jip tbg nc~wasataie cists< ned

@G AT JWPTBGP PGSIKZGD tbnt tbas Pgsikwtaie sbnkk tnlg gjjgct

ahhgdantgkq ned `g ae jwkk jipcg jpih ned njtgp ats vnssnog%

((

46!

PGSIKWTAIE NVVPIZAEO N JGG NC^WASATAIE NED N @PADOG HNAETGENECG NED

CIESTPWCTAIE GNSGHGET IZGP N VIPTAIE IJ TNR @KICL 36+ KIT >+ AE TBG TI_ESBAVIJ _NSBAEOTIE+ NED NVVPIVPANTAEO TBG SWH IJ $00+246%66 TBGPGJIPG JPIH CNVATNK

NCCIWET EWH@GP 64(0>:(77(173007(17>


Stntg ij Eg Mgpsgq bns dgtgphaegd tbnt n jgg sahvkg nc~wasataie ned @padog

Hnaetgenecg ned Ciestpwctaie Gnsghget npg egcgssnpq jip vw`kac vwpvisgs ned

tbnt tbg Ciwetq hwst nc~wapg n viptaie ij tbg pgnk vpivgptq dgscpa`gd ns Tnr

@kicl 36+ Kit > ie tbg Tnr Hnv ij tbg Tiesbav ij _nsbaeotie+ cihhiekq leie

ns 71 Eg`wpob Pind%




Ciwetq tbnt at nc~wapg n jgg sahvkg aetgpgst nc~wasataie ned @padogHnaetgenecg ned Ciestpwctaie Gnsghget izgp n viptaie ij tbg vpivgptq bgpgae

dgscpa`gd ns Tnr @kicl 36+ Kit >+ ae tbg Tiesbav ij _nsbaeotie+ cihhiekq

leie ns 71 Eg`wpob Pind+ ned hipg vnptacwknpkq dgscpa`gd ae tbg hgtgs ned

ìweds dgscpavtaies nttncbgd bgpgti ns Grbaàts N ned @+ bacb npg hndg n

vnpt bgpgij%

SW@MGCT+ BI_GZGP+ ti gnsghgets ij tbg Tiesbav ij _nsbaeotie ned tbg




ij Icti`gp 3>+ 06>>+ vpgvnpgd `q A}ge`gpo Nvvpnasnk+ znkwaeo tbg vpivgptq ti

`g tnlge nt $00+246%66+ as bgpg`q nvvpizgd< ned


da d ` ba ` d a b ` b a d d d da d

8/3/2019 FH Minutes - 2011-11-21





@G AT JWPTBGP PGSIKZGD tbnt tbgpg as bgpg`q nwtbipa}gd tbg swh ij

Tgetq(Ti Tbiwsned Gaobt Bwedpgd ned Jiptq $00+246%66! Dikknps jip tbg

egcgssnpq ipdgp ij tnlaeo ti nc~wapg tbg snad vpivgptq jpih Cnvatnk Ncciwet

Ewh`gp 64(0>:(77(173007(17>% Tbg Tpgnswpgp as+ wvie tbg nwtbipa}ntaie ijCiwetq Ciwesgk+ bgpg`q nwtbipa}gd ti pghat n cbgcl ti DaJpnecgsci+ @ntghne+

Cikgq+ Qisvae+ Lwe}hne+ Dnzas+ Kgbpgp * Jknwh ae tbg swh ij Tgetq(Ti

Tbiwsned Gaobt Bwedpgd ned Jiptq $00+246%66! Dikknps jip tbg nc~wasataie

cists< ned

@G AT JWPTBGP PGSIKZGD tbnt tbas Pgsikwtaie sbnkk tnlg gjjgct

ahhgdantgkq ned `g ae jwkk jipcg jpih ned njtgp ats vnssnog%

((

4>!

PGSIKWTAIE NVVPIZAEO N JGG NC^WASATAIE IJ N VIPTAIE IJ TNR @KICL >>63+

KIT ?+ AE TBG TI_ESBAV IJ HNESJAGKD+ NED NVVPIVPANTAEO TBG SWH IJ $0+:46%66

TBGPGJIPG JPIH CNVATNK NCCIWET EWH@GP 64(0>:(77(173007(17>




vpivgptq dgscpa`gd ns Tnr @kicl >>63+ Kit ? ie tbg Tnr Hnv ij tbg Tiesbav ij

Hnesjagkd+ cihhiekq leie ns 066: Piwtg 7?%




Ciwetq tbnt at nc~wapg n jgg sahvkg aetgpgst nc~wasataie ij n viptaie ij tbg

vpivgptq bgpgae dgscpa`gd ns Tnr @kicl >>63+ Kit ?+ ae tbg Tiesbav ij

Hnesjagkd+ cihhiekq leie ns 066: Piwtg 7?+ ned hipg vnptacwknpkq dgscpa`gd

ae tbg hgtgs ned ìweds dgscpavtaie nttncbgd bgpgti ns Grbaàt N+ bacb ashndg n vnpt bgpgij%

SW@MGCT+ BI_GZGP+ ti gnsghgets ij tbg Tiesbav ij Hnesjagkd ned tbg

Ciwetq ij _nppge ned nkk itbgp vw`kac ned wtakatq gnsghgets+ pgcipdgd ip



ij Icti`gp 02+ 06>>+ vpgvnpgd `q A}ge`gpo Nvvpnasnk+ znkwaeo tbg vpivgptq ti

`g tnlge nt $0+:46%66+ as bgpg`q nvvpizgd< ned




bgpgaenìzg dgscpa`gd pgnk vpivgptq jip tbg nc~wasataie tbgpgij `q tbgCiwetq< ned









@G AT JWPTBGP PGSIKZGD tbnt tbgpg as bgpg`q nwtbipa}gd tbg swh ij Ti

Tbiwsned Sar Bwedpgd ned Jiptq $0+:46%66! Dikknps jip tbg egcgssnpq ipdgp ijtnlaeo ti nc~wapg tbg snad vpivgptq jpih Cnvatnk Ncciwet Ewh`gp 64(0>:(77(

173007(17>% Tbg Tpgnswpgp as+ wvie tbg nwtbipa}ntaie ij Ciwetq Ciwesgk+

b ` b a d a b l a k a

8/3/2019 FH Minutes - 2011-11-21






vpivgptq dgscpa`gd ns Tnr @kicl >>63+ Kit 2 ie tbg Tnr Hnv ij tbg Tiesbav ij

Hnesjagkd+ cihhiekq leie ns 0666 Piwtg 7?%




Ciwetq tbnt at nc~wapg n jgg sahvkg aetgpgst nc~wasataie ij n viptaie ij tbg

vpivgptq bgpgae dgscpa`gd ns Tnr @kicl >>63+ Kit 2+ ae tbg Tiesbav ij

Hnesjagkd+ cihhiekq leie ns 0666 Piwtg 7?+ ned hipg vnptacwknpkq dgscpa`gd

ae tbg hgtgs ned `iweds dgscpavtaie nttncbgd bgpgti ns Grba`at N+ bacb as

hndg n vnpt bgpgij%

SW@MGCT+ BI_GZGP+ ti gnsghgets ij tbg Tiesbav ij Hnesjagkd ned tbg

Ciwetq ij _nppge ned nkk itbgp vw`kac ned wtakatq gnsghgets+ pgcipdgd ip


@G AT JWPTBGP PGSIKZGD tbnt tbg nvvpnasnk pgvipt+ atb n znkwntaie dntgij Icti`gp 02+ 06>>+ vpgvnpgd `q A}ge`gpo Nvvpnasnk+ znkwaeo tbg vpivgptq ti

`g tnlge nt $?+0:6%66+ as bgpg`q nvvpizgd< ned





Ciwetq< ned




kagebikdgps+ tbge snad Ciwesgk as bgpg`q nwtbipa}gd ti aestatwtg ciedghentaievpicggdaeos ae tbg enhg ned jip tbg `gegjat ij tbg Ciwetq ae nccipdnecg atb




@G AT JWPTBGP PGSIKZGD tbnt tbgpg as bgpg`q nwtbipa}gd tbg swh ij Sgzge

Tbiwsned Ti Bwedpgd ned Sartq $?+0:6%66! Dikknps jip tbg egcgssnpq ipdgp ij

tnlaeo ti nc~wapg tbg snad vpivgptq jpih Cnvatnk Ncciwet Ewh`gp 64(0>:(77(

173007(17>% Tbg Tpgnswpgp as+ wvie tbg nwtbipa}ntaie ij Ciwetq Ciwesgk+


Lwe}hne+ Dnzas+ Kgbpgp * Jknwh ae tbg swh ij Sgzge Tbiwsned Ti Bwedpgd ned

Sartq $?+0:6%66! Dikknps jip tbg nc~wasataie cists< ned

@G AT JWPTBGP PGSIKZGD tbnt tbas Pgsikwtaie sbnkk tnlg gjjgctahhgdantgkq ned `g ae jwkk jipcg jpih ned njtgp ats vnssnog%

((

Jpggbikdgp Hwpvbq hndg n hitaie ti ndivt Pgsikwtaie Eis% > tbpiwob 40%

Tbas ns sgciedgd `q Jpggbikdgp Cn`nen% Tbg Ckgpl cnkkgd ned pgcipdgd tbg

jikkiaeo zitg=




((

@AKK PGSIKWTAIE

8/3/2019 FH Minutes - 2011-11-21






((

NDMIWPEHGET

Tbgpg ns ei jwptbgp `wsaegss% Ie hitaie `q Jpggbikdgp Hwpvbq ned

sgciedgd `q Jpggbikdgp Cn`nen+ tbg hggtaeo ns ndmiwpegd nt 2=40 v%h%

Pgsvgctjwkkq sw`hattgd+

Daneg H% Lgtcbwh

Ckgpl ij tbg @inpd

8/3/2019 FH Minutes - 2011-11-21


FH Minutes - 2011-11-21

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Transcript of FH Minutes - 2011-11-21