FH Minutes - 2011-12-14

8/3/2019 FH Minutes - 2011-12-14

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8/3/2019 FH Minutes - 2011-12-14



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ajpejd

8/3/2019 FH Minutes - 2011-12-14



VWOIEL VJ_PEJD

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8/3/2019 FH Minutes - 2011-12-14



krhdpgg h| `erglpg` ou pbg jccelg jc pbg @gvhrpagdp jc Vihddedk #

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8/3/2019 FH Minutes - 2011-12-14



PBG_GCJ_G OG EP _G\JISG@) pbhp pbg hojsg vhuagdp| og ljdcerag`

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8/3/2019 FH Minutes - 2011-12-14



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8/3/2019 FH Minutes - 2011-12-14



pj gglwpg |he` ljdprhlp ajècelhpejd

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8/3/2019 FH Minutes - 2011-12-14



"87%

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8/3/2019 FH Minutes - 2011-12-14




|he` ljdprhlp pj vrjse`g cjr h`èpejdhi {jrm rgxwerg`!shisg ed|phiihpejd|=




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Ljwdpu \grselg| cjr Ujwdk Lbei`rgd

8/3/2019 FH Minutes - 2011-12-14



Ajrre| Ljwdpu

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\u|pga \grselg|

8/3/2019 FH Minutes - 2011-12-14



!!

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pbrjwkb @glgaogr <8) ?68? lbhrkedk Hlljwdp Dj 68!?68!?3!?56866!??2

8/3/2019 FH Minutes - 2011-12-14



[BG_GH\) pbg hlxwe|epejd jc lgrphed shlhdp ihd`| mdj{d h| Oijlm ;6?)

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8/3/2019 FH Minutes - 2011-12-14



"o% _gkwihpjru |ekd| hd` jpbgr {hrdedk |ekd| cwrde|bg` ou pbg

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8/3/2019 FH Minutes - 2011-12-14



pj |ekd hd` gglwpg pbg |wokrhdp ajècelhpejd

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8/3/2019 FH Minutes - 2011-12-14






’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 8!?5?<2 e| bgrgou hvvrjsg` h| cjiij{|>

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8/3/2019 FH Minutes - 2011-12-14



8 Pbg hlpejd jc pbg Vwrlbh|edk Hkgdp ed hwpbjre~edk pbg vgrcjrahdlg jc

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8/3/2019 FH Minutes - 2011-12-14



|bhii og e||wg` cjr pbg rgahededk ohihdlg |wonglp pj pbg




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8/3/2019 FH Minutes - 2011-12-14



"<3%

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8/3/2019 FH Minutes - 2011-12-14



ed pbg ahppgr jc pbg cjiij{edk liegdp"|%) hd` pbg ligrm |bhii `giesgr pbg

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|wllggèdk LHC=



8/3/2019 FH Minutes - 2011-12-14





hsheihoeiepu jc cwd`| e| h| ie|pg` ed Hlljwdp ,68!?68!?;!<76886!?3?





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[BG_GH\) h ljdprhlp {h| h{hr`g` jd Ahu ?7) ?688 cjr dhpwrhi kh|= hd`

[BG_GH\) ep bh| oggd `gpgraedg` pbhp ep e| dglg||hru pj `glrgh|g LHC

pj ij{gr oeiig` hajwdp|=




’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 8!<;70< e| bgrgou hvvrjsg` h| cjiij{|>

8 Sgd`jr> [jj`rwcc Gdgrku

;< [hpgr \prggp) VJ Oj ;;;

Ore`kgpjd) DN 62<6?!60555

? Epga> Dhpwrhi Kh|

8/3/2019 FH Minutes - 2011-12-14




!!

"0<%

[BG_GH\) h ljdprhlp {h| h{hr`g` jd Nwiu ?;) ?688 cjr ojeigr

ahedpgdhdlg= hd`

[BG_GH\) ep bh| oggd `gpgraedg` pbhp ep e| dglg||hru pj edlrgh|g LHC

pj ljavigpg hddwhi oeiiedk=




’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 8!088;2 e| bgrgou hvvrjsg` h| cjiij{|>

8 Sgd`jr> Aeiigr # Lbeppu

8<7!8<5 Ahrmgp \prggp

Mgdei{jrpb) DN

? Epga> Ojeigr Ahedpgdhdlg


0 Dg{ Ljdprhlp Pjphi> $30)66666




hd` Hlljwdp ,68!?68!?;!<76886!600 |he` hlljwdp |bhii og lbhrkg`




!!

"00%

[BG_GH\) h ljdprhlp {h| h{hr`g` jd Nhdwhru 86) ?688 cjr {ed`j{

lighdedk= hd`


|he` ljdprhlp `wg pj rgahededk cwd`| hrg djp rgxwerg` pj ljavigpg hddwhi

oeiiedk=




’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 8!?5<68 e| bgrgou hvvrjsg` h| cjiij{|>

8 Sgd`jr> Lre|pe Lighdedk \grselg Ljrv

;; Predepu Vihlg

Bhlmgd|hlm) DN 6;368

? Epga> [ed`j{ Lighdedk

< @glrgh|g ed Lj|p> $?<)56866

0 Dg{ Ljdprhlp Pjphi> $ 7)06666



8/3/2019 FH Minutes - 2011-12-14




|he` ljdprhlp pj ljavigpg oeiiedk=



Vwoiel Ljdprhlp _gkwihpejd|) ljdprhlp aj`ecelhpejd h| `gpheig` jd’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 8!?5<27 e| bgrgou hvvrjsg` h| cjiij{|>

8 Sgd`jr> Lhoigse|ejd

?66 Ngrelbj Xwh`rhdkig

Ngrelbj) Dg{ Ujrm

? Epga> Lhoig \grselg|

< Edlrgh|g ed Lj|p> $ <)26666

0 Dg{ Ljdprhlp Pjphi> $03);7<06



hsheihoeiepu jc cwd`| e| h| ie|pg` ed Hlljwdp ,68!?68!?;!<768<7!6<3

|he` hlljwdp |bhii og lbhrkg`




!!

"03%

[BG_GH\) pbg W| \glrgphru jc Prhd|vjrphpejd e| hwpbjre~g` pj ahmg

krhdp| crj h kgdgrhi vwoiel prhd|vjrphpejd vrjkrha jc vrjnglp| ed jpbgrpbhd wrohde~g` hrgh| wd`gr \glpejd 7<88 jc pbg Cg`grhi Prhd|ep Hlp) h|

hagd`g`= hd`)

[BG_GH\) pbg Ajrre| Ljwdpu _e|m Ahdhkgagdp bh| |woaeppg` pbg lwrrgdp

’Hiljbji hd` @rwk Vjielu‑ h| rgxwerg` ou pbg CPH=

[BG_GH\) pbg Ajrre| Ljwdpu Ojhr` jc Lbj|gd Crggbji`gr| hvvrjsg` hd`

|ekdg` pbg CPH \glpejd 7<88 hvvielhpejd pbrjwkb rg|jiwpejd jd Nwdg ??)

?688



8 Hvvrjsg hd` |ekd pbg ?68? Cg`grhi Prhd|ep H`aede|prhpejd \glpejd

7<88 ljdprhlp hd` H``gd`wa @ ’Hddwhi Hcce`hsep jc Ljaviehdlg‑

? Pbhp pbg @erglpjr jc Cedhdlg hd` Ljwdpu Prgh|wrgr e| bgrgou

hwpbjre~g` pj hllgvp pbg hcjrg|he` cwd`|) ed pbg cjiij{edk hlljwdp|>

Cg`grhi $82?)8<? 6?!?8<!08!;238?7!<58

\phpg $ 58)633 6?!?8<!08!;238?7!<5?

Ljwdpu $ 58)633 6?!?8<!08!;238?7!<50

Jd ogbhic jc pbg Ljwdpu jc Ajrre| cjr vrjse|ejd jc prhd|vjrphpejd

|grselg| cjr pbg rwrhi rg|e`gdp| jc Ajrre| Ljwdpu

!!

"0;%

8/3/2019 FH Minutes - 2011-12-14



76 Ljaagrlg Vihlg

Belm|seiig DU 88268

? Epga> Cwd`| djp dgg`g`

< @glrgh|g ed Lj|p> $<)36666

0 Dg{ Ljdprhlp Pjphi> $ 666



hsheihoeiepu jc cwd`| e| h| ie|pg` ed Hlljwdp ,68!?68!?;!<76886!600

|he` hlljwdp |bhii og lrg`epg`




!!

"02%

[BG_GH\) h ljdprhlp {h| h{hr`g` jd @glgaogr ?6) ?686 cjr

vbhrahlgwpelhi `rwk| hp Ajrre| Seg{ Bghipblhrg Lgdpgr= hd`


|he` ljdprhlp pj ljavigpg oeiiedk=




’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 8!?5?<? e| bgrgou hvvrjsg` h| cjiij{|>

8 Sgd`jr> HLL Vbhrahlu) Edl `*o*h* @e|ljsgr _R

387 Ajdprj|g Hsgdwg

\jwpb Vihedcegi`) DN 6;626

? Epga> Pj ljavigpg hddwhi oeiiedk

< Edlrgh|g ed Lj|p> $875)66666

0 Dg{ Ljdprhlp Pjphi> $32<)66666



hsheihoeiepu jc cwd`| e| h| ie|pg` ed Hlljwdp ,68!?68!?;!<768<6!8;8)

"$876)66666% hd` Hlljwdp ,68!?68!?;!<768<6!8;?) "$5)66666% hd`

|he` hlljwdp| |bhii og lbhrkg`




!!

"05%

[BG_GH\) h ljdprhlp {h| h{hr`g` jd Djsgaogr ??) ?686 cjr @gdphi

\grselg| hp Ajrre| Seg{ Bghipblhrg Lgdpgr= hd`


8/3/2019 FH Minutes - 2011-12-14



< @glrgh|g ed Lj|p> $5)66666

0 Dg{ Ljdprhlp Pjphi> $ 666



hsheihoeiepu jc cwd`| e| h| ie|pg` ed Hlljwdp ,68!?68!?;!<768<6!8;5hd` |he` hlljwdp| |bhii og lbhrkg`




!!

"76%

[BG_GH\) h ljdprhlp {h| h{hr`g` jd Nhdwhru 86) ?688 cjr Ihwd`ru

\grselg| hp Ajrre| Seg{ Bghipblhrg Lgdpgr= hd`


|he` ljdprhlp `wg pj cwd`| djp dgg`g` pj ljavigpg hddwhi oeiiedk=




’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj ?!?5<83 e| bgrgou hvvrjsg` h| cjiij{|>

8 Sgd`jr> \j`gj) Edl

5268 [h|bedkpjdehd Ojwigshr`

Khepbgr|owrk) A@ ?62;2

? Epga> Cwd`| djp dgg`g` pj ljavigpg hddwhi oeiiedk

< @glrgh|g ed Lj|p> $ 866)66666

0 Dg{ Ljdprhlp Pjphi> $8)666)66666



hsheihoeiepu jc cwd`| e| h| ie|pg` ed Hlljwdp ,68!?68!?;!<768?7!6<3





!!

"78%

[BG_GH\) h ljdprhlp {h| h{hr`g` jd Nhdwhru 86) ?688 cjr BSHL

Ahedpgdhdlg hp Ajrre| Seg{ Bghipblhrg Lgdpgr= hd`


|he` ljdprhlp `wg pj cwd`| djp dgg`g` pj ljavigpg hddwhi oeiiedk=



Vwoiel Ljdprhlp _gkwihpejd|) ljdprhlp aj`ecelhpejd h| `gpheig` jd’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 8!?5<87 e| bgrgou hvvrjsg` h| cjiij{|>

8/3/2019 FH Minutes - 2011-12-14







!!

"7?%

[epb rg|vglp pj rglgdp oe``edk cjr Ljhr|g Vhvgr # Bjw|gbji` \wvvieg|

cjr Ljwdpu Jccelg|) h ljdprhlp e| bgrgou h{hr`g` pj pbg ij{g|p rg|vjd|eoig

oe``gr h| cjiij{|>

\glpejd 8) ?) <) 0 # 7 Pjphi $85<)<27<3

Ngr|gu Vhvgr Viw|

366 Cg`grhi Ois`

Lhrpgrgr DN 6;662


Ljrrglpejdhi Chleiepu

Ow`kgp Iedg Epga> 68!?68!?7!?26866!?7?

Hajwdp> $75)2?2<8

Owei`edk| # Krjwd`|

Ow`kgp Iedg Epga> 68!?68!?3!<86866!?7?

Hajwdp> $;<)00<5;

Vhrm Ljaae||ejd

Ow`kgp Iedg Epga> 36!?68!20!VMA806!333

Hajwdp> $<8)<??67

Ujwpb \bgipgrOw`kgp Iedg Epga> 68!?68!?;!<<8886!?7?

Hajwdp> $5)765<<

Nwsgdeig @gpgdpejd

Ow`kgp Iedg Epga> 68!?68!?7!?28866!?7?

Hajwdp> $83)32553

Dwprepejd

Ow`kgp Iedg Epga> 68!?68!08!;83866!652

Hajwdp> $?)758;0


Hsheihoeiepu jc Cwd`| lbhrkedk pbg hvvrjvrehpg `gvhrpagdp hlljwdp cjrhajwdp| rgciglpedk hii iehoeiepeg| pj og edlwrrg` pbrjwkb Ahrlb <8)

?68?) ed hlljr`hdlg {epb DN_ <300) 7><0!7< "h%"?% Wvjd cedhi

h`jvpejd pbg ow`kgp) h Lgrpecelhpg jc Hsheihoeiepu jc Cwd`| |bhii og

e||wg` cjr pbg rgahededk ohihdlg |wonglp pj pbg hvvrjvrehpejd jc

|wccelegdp cwd`|


Hsheihoeiepu jc cwd`|

< g

vrgvhrg` ou Ljwdpu Ljwd|gi

Pbg Vwrlbh|edk Hkgdp e| bgr ou hwpbjre~g` pj gglwpg |he` ljdprhlp h|


!!

8/3/2019 FH Minutes - 2011-12-14



Ow`kgp> 68!?68!?3!?56866!??8


Hsheihoeiepu jc Cwd`| lbhrkedk pbg hvvrjvrehpg `gvhrpagdp hlljwdp


<8) ?68?) ed hlljr`hdlg {epb DN_ <300) 7><0!7< "h% "?% Wvjd

cedhi h`jvpejd jc pbg ow`kgp) h Lgrpecelhpg jc Hsheihoeiepu jc Cwd`||bhii og e||wg` cjr pbg rgahededk ohihdlg |wonglp pj pbg







!!

"70%


8 Pbg Ljwdpu jc Ajrre| {e|bg| pj vwrlbh|g kjj`| hd` |grselg| crja pbg

cjiij{edk hwpbjre~g` sgd`jr| wd`gr pbg \phpg jc Dg{ Ngr|gu

Ljjvgrhpesg Vwrlbh|edk Vrjkrha 8!DNLV) hlljrèdk pj Ijlhi Vwoiel

Ljdprhlp Ih{|) DN\ 06H>88!8?

Sgre~jd Dgp{jrm Edpgkrhpejd Ih{ # Vwoiel \hcgpu

2 Lhavw| @resg \viep Hlljwdp|>

Ve|lhph{hu) DN 62270 Hajwdp> $02)5665<

[\LH!;<5;5

6?!?8<!08!236287!<5? $22;226?!?8<!08!236587!<5? $??)277?6

6?!?8<!08!2365?6!<5? $0;5<

68!?68!?7!?7?867!838 $?7)8655?

!!

"77%





Ljdprhlp| Ih{|) DN\ 06H>88!8?

[eddgr Cjr` Ciggp \bgrecc―| Jccelg

?76 Bh``jdcegi` “ Ogried _` 68!?68!?7!?;6866!83;

Lbgrru Beii) DN 626<0 Hajwdp> $08)365<2

DN\L,H;5662

!!

"73%

[BG_GH\) pbg Ljwdpu jc Ajrre| hd` hii jc ep| hwpjdjajw| gdpepeg|

dgg` pj vrjse`g |grselg| pj ep| gavijugg| cjr ojpb LJO_H hd` Cig Ogdgcep

vihd hàede|prhpejd= hd`)

[BG_GH\) Pjphi Hàede|prhpesg \grselg| Ljrvjrhpejd "PH\L%) 08;@gde|jd \prggp) Bekbihd` Vhrm) Dg{ Ngr|gu 62560 bh| vrjse`g` pbg og|p

vrjvj|hi pj hàede|pgr ojpb vihd|= hd`)

8/3/2019 FH Minutes - 2011-12-14



Hàede|prhpejd e| hi|j hvvrjsg`) rhpeceg` hd` ljdcerag`

< Pbhp pbg lj|p jc pbg|g |grselg| |bhii og>

Cig Ogdgcep 8?)666 "Ljwdpu jdiu%

Ljorh 87)666 "Ljwdpu jdiu%

0 Pbg Prgh|wrgr e| bgrgou rgxwg|pg` pj e||wg h Lgrpecelhpg jc

Hsheihoeiepu jc Cwd`| lbhrkedk hlljwdp dwaogr 68!?68!?<!??6866!656


<8) ?68?) ed hlljr`hdlg {epb DN_ <300) 7><0!7< "h%"?%

7 Wvjd cedhi h`jvpejd jc pbg ow`kgp) h Lgrpecelhpg jc Hsheihoeiepu jc

Cwd`| |bhii og e||wg` cjr pbg rgahededk ohihdlg |wonglp pj pbg


3 Pbe| ljdprhlp e| h{hr`g` vwr|whdp pj h djd!cher hd` jvgd ljavgpepesg

Vrjlg|| ed ljaviehdlg {epb DN\H 85>00H!?6?3 hd` 85>00H!?60

!!

"7;%

_G\JIWPEJD V_JSE@EDK CJ_ PBG ED\G_PEJD JC HDU

\VGLEHI EPGA JC _GSGDWG ED PBG OW@KGP JC HDU LJWDPU J_ AWDELEVHIEPU

VW_\WHDP PJ DN\H 06H>0!2; "LBHVPG_ 875) VI 8502%

[BG_GH\) DN\H 06H>0!2; vrjse`g| pbhp pbg @erglpjr jc pbg

@ese|ejd jc Ijlhi Kjsgrdagdp \grselg| ahu hvvrjsg pbg ed|grpejd jc hdu

|vglehi epga jc rgsgdwg ed pbg ow`kgp jr hdu ljwdpu jr awdelevhiepu {bgd

|wlb epga |bhii bhsg oggd ah`g hsheihoig ou ih{ hd` pbg hajwdp pbgrgjc {h|

djp `gpgraedg` hp pbg peag jc pbg h`jvpejd jc pbg ow`kgp) hd`

[BG_GH\) |he` @erglpjr ahu hi|j hvvrjsg` pbg ed|grpejd jc hd epga jchvvrjvrehpejd cjr gxwhi hajwdp)

[BG_GH\) pbg Prgh|wrgr lgrpeceg| pbhp pbg Ljwdpu jc Ajrre| bh|

rghie~g` jr e| ed rglgevp jc {reppgd djpecelhpejd jc pbg |phpg jr cg`grhi

ajdeg| lepg` ed pbe| rg|jiwpejd) {belb aggp| hii |phpwpjru rgxwergagdp|

hd` {eii og edliw`g` ed pbg ?688 ljwdpu ow`kgp

DJ[) PBG_GCJ_G) OG EP _G\JISG@) pbhp pbg Ojhr` jc Lbj|gd Crggbji`gr|

bgrgou rgxwg|p| pbg @erglpjr jc pbg @ese|ejd jc Ijlhi Kjsgrdagdp \grselg|

pj hvvrjsg pbg ed|grpejd jc hd epga jc rgsgdwg hd` hvvrjvrehpejd ed pbg

ow`kgp jc pbg ughr ?688 h| rgcgrgdlg` ogij{>

_gsgdwg Pepig> Dg{ Ngr|gu @gvhrpagdp jc Ih{ hd` Vwoiel \hcgpu

Hajwdp> $?8)<;720

Hvvrjvrehpejd Pepig> Ojù Hrajr ! \bgrecc Hajwdp> $?8)<;720

Ijlhi Ahplb “ \jwrlg Hajwdp> ZZZZZZZZZZ

OG EP CW_PBG_ _G\JISG@) pbhp vwr|whdp pj DN\H 06H>0!2; pbe| rg|jiwpejd

bh| oggd `wiu h`jvpg` ou pbg kjsgrdedk ojù jc pbg Ljwdpu jc Ajrre| hd` pbhp jdg

"8% lgrpeceg` ljvu jc pbe| rg|jiwpejd og cjr{hr`g` pj pbg @ese|ejd jc Ijlhi

Kjsgrdagdp \grselg|

!!

"72%



8/3/2019 FH Minutes - 2011-12-14










Hajwdp> $3)267<7

Hvvrjvrehpejd Pepig> Oj`u Hrajr ! Vrj|glwpjr Hajwdp> $3)267<7





Kjsgrdagdp \grselg|

!!

"75%




[BG_GH\) DN\H 06H>0!2; vrjse`g| pbhp pbg @erglpjr jc pbg

@ese|ejd jc Ijlhi Kjsgrdagdp \grselg| ahu hvvrjsg pbg ed|grpejd jc hdu




[BG_GH\) |he` @erglpjr ahu hi|j hvvrjsg` pbg ed|grpejd jc hd epga jc

hvvrjvrehpejd cjr gxwhi hajwdp)









_gsgdwg Pepig> Djrpb Ngr|gu Prhd|vjrphpejd Vihddedk Hwpbjrepu

Hajwdp> $8<<)66666

Hvvrjvrehpejd Pepig> AWPL@ Prhccel |ekd Edsgdpjru hd` H||g||agdp Vrjkrha

Hajwdp> $8<<)66666





Kjsgrdagdp \grselg|

!!

"36%

8/3/2019 FH Minutes - 2011-12-14







DJ[) PBG_GCJ_G) OG EP _G\JISG@) pbhp pbg Ojhr` jc Lbj|gd Crggbji`gr|bgrgou rgxwg|p| pbg @erglpjr jc pbg @ese|ejd jc Ijlhi Kjsgrdagdp \grselg|




Hajwdp> $3?)2?766

Hvvrjvrehpejd Pepig> Awipe!Nwre|èlpejdhi Ljwdpu Khdk) Kwd hd` Dhrljpel|

Ph|m Cjrlg

Hajwdp> $3?)2?766





Kjsgrdagdp \grselg|

!!

"38%




[BG_GH\) DN\H 06H>0!2; vrjse`g| pbhp pbg @erglpjr jc pbg@ese|ejd jc Ijlhi Kjsgrdagdp \grselg| ahu hvvrjsg pbg ed|grpejd jc hdu














_gsgdwg Pepig> Djrpb Ngr|gu Prhd|vjrphpejd Vihddedk Hwpbjrepu

Hajwdp> $<66)66666

Hvvrjvrehpejd Pepig> \worgkejdhi \pwèg| Vrjkrha Hajwdp> $<66)66666



bh| oggd `wiu h`jvpg` ou pbg kjsgrdedk ojù jc pbg Ljwdpu jc Ajrre| hd` pbhp jdg"8% lgrpeceg` ljvu jc pbe| rg|jiwpejd og cjr{hr`g` pj pbg @ese|ejd jc Ijlhi

Kjsgrdagdp \grselg|

8/3/2019 FH Minutes - 2011-12-14







ajdeg| lepg` ed pbe| rg|jiwpejd) {belb aggp| hii |phpwpjru rgxwergagdp|hd` {eii og edliw`g` ed pbg ?688 ljwdpu ow`kgp





_gsgdwg Pepig> W\ @gvhrpagdp jc Ihojr Hajwdp> $<66)26666

Hvvrjvrehpejd Pepig> \phpg Lreaedhi Hiegd H||e|phdlg Vrjkrha "\LHHV%

Hajwdp> $<66)26666





Kjsgrdagdp \grselg|

!!

"3<%

OG EP _G\JISG@) ou pbg Ojhr` jc Lbj|gd Crggbji`gr| jc pbg Ljwdpu jc Ajrre|

ed pbg \phpg jc Dg{ Ngr|gu pbhp pbg @erglpjr jc Cedhdlg # Ljwdpu Prgh|wrgr e|

bgrgou hwpbjre~g` pj rglih||ecu pbg cjiij{edk vhuagdp| h| cjiij{|>

LBGLM , @HPG VHUGG HAJWDP C_JA PJ

<<58;< 62*?0*88 Meaohii $87)0;606 68!?68!?;!<07866!<<0 68!?6<!?;!<07866!<<3

Edpgrdhpejdhi

<0??82 88*65*88 \vredp $ <?50 6?!?8<!08!;08686!?5? 6?!?8<!08!;0?686!<58

"vhrpehi% Dgpgi

<<558? 65*80*88 PR $ ?)38?02 6?!?8<!08!;0?686!<58 6?!?8<!08!;08836!<5?

"vhrpehi% Pglbdjijku

Ljrvjrhpejd

<082;5 88*65*88 Ljwdpu $ 7)?<760 6?!?8<!08!;08836!<5? 6?!?8<!08!;0?8<7!<58

"vhrpehi% jc Ajrre|

<8?370 62*?3*65 M\ $ ?)8367< 60!?83!77!57<86;!565 60!?83!77!57<6?;!565Gdkedggr|

VL

<8006 86*80*65 Prhd|\u|pga| 3)?8276 60!?83!77!57<86;!565 60!?83!77!57<6?;!565

Ljrvjrhpejd

!!

"30%

[BG_GH\) pbg Ljwdpu Prgh|wrgr bh| oggd h`se|g` pbhp pbg cjiij{edk lbglm|

bhsg oggd ij|p hd` vhuagdp bh| oggd |pjvvg` jd |hag=

PBG_GCJ_G)OG EP _G\JISG@) pbhp pbg Ljwdpu Prgh|wrgr e| bgrgou hwpbjre~g`

pj rge||wg pbg |hag

LBGLM, @HPG HAJWDP VHUGG HLLJWDP OHDM

<<<780 60*8<*88 $ 26<6 Ogppu Hdd @grlj Lgdprhie~g` Ohdm jc Hagrelh

8/3/2019 FH Minutes - 2011-12-14



"37%

[BG_GH\) pbg Ajrre| Ljwdpu \lbjji jc Pglbdjijku hdpelevhpg| h lh|b

|bjrpchii `wredk pbg vgrej` jc @glgaogr 8?) ?688 pj Nhdwhru 8?) ?68?) jc

hvvrjeahpgiu gekbp bwd`rg` pbjw|hd` `jiihr| `wg |jigiu pj peaedk e||wg|

edsjisedk krhdp| wd`gr rgeaowr|gagdp agpbj`| hd` `gihug` pwepejd vhuagdp|

PBG_GCJ_G) OG EP _G\JISG@ pbhp pbg Ljwdpu Prgh|wrgr e| bgrgouhwpbjre~g` pj h`shdlg pj pbg Ajrre| Ljwdpu \lbjji jc Pglbdjijku pbg lh|b

hajwdp dgg`g` wv pj h aheawa jc gekbp bwd`rg` pbjw|hd` `jiihr| pj og

rgvhe` pj pbg Ljwdpu jc Ajrre| ou Nhdwhru 8;) ?68?

!!

"33%

[BG_GH\) pbg cjiij{edk Krhdp Cwd` ow`kgp hvvrjvrehpejd ohihdlg|

rgahed wdgvgd`g`>

;7?667 \LV> vrjkrha \grselg| $?)7<;36

;2;867 Prhd| Jvpejd| 68

;82867 Oej Pgrrjre|a 88)?<307

[BG_GH\) ep e| dglg||hru pj cjrahiiu lhdlgi |he` ohihdlg| |j pbhp

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8/3/2019 FH Minutes - 2011-12-14



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8/3/2019 FH Minutes - 2011-12-14



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8/3/2019 FH Minutes - 2011-12-14



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8/3/2019 FH Minutes - 2011-12-14



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8/3/2019 FH Minutes - 2011-12-14



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8/3/2019 FH Minutes - 2011-12-14



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8/3/2019 FH Minutes - 2011-12-14



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Gagrhi` Vrjcg||ejdhi Ajrre| Seg{ Bghipblhrg

?27 Vegrlg \prggp 68!?68!?;!<768?7!82?

\jagr|gp DN 622;< Hajwdp> $88);0?56

Ighèdk Hkg

@gii Ahrmgpedk IV Ih{ # Vwoiel \hcgpu

Jdg @gii [hu 6?!?8<!08!2<?886!<5?

_jwd` _jlm PR ;232? Hajwdp> $0)?8858

DN\L,H;6?73

\waaep Prhd|eae||ejd Ajpjr \grselg Lgdpgr

<5 Aeiipj{d _jh` 68!?68!?3!<87866!?58

Wdejd DN 6;62< Hajwdp> $7)<3866

DN\L,H;3078

Hpihdpel Phlpelhi Jc DN) Edl \bgrecc―| Jccelg

80 [jri`| Cher @resg 6?!?8<!08!268586!<58

\jagr|gp DN 622;< Hajwdp> $88);<;66

AN\L,H;<558

\vhlg Chra| Edl _jh` @ese|ejd

?82 _p 785 68!?68!?3!?56866!6<3

\w||g DN 6;038 Hajwdp> $2)56066

Lj!jv,78

Agprj Cihk Edl Bwahd \grselg|! Hkedk

0; Oh||gppp Bekb{hu 68!?68!?;!<<<866!675

@jsgr DN 6;268 Hajwdp> $86)8<866

\LL!6605!88

\lbedìgr Gigshpjr Ljrv Ajrre| Seg{ Bghipblhrg

?6 [bevvhdu _jh` 68!?68!?;!<76886!600

Ajrre|pj{d DN 6;536 Hajwdp> $?)87666

Ighèdk Hkg

KP\ Ajrre| Seg{ Bghipblhrg

0?7 Hsgdwg V 68!?68!?;!<768<6!85<

Dg{hrm DN 6;867 Hajwdp> $?)6767<

DNBH

Gagrhi` Vrjcg||ejdhi Ajrre| Seg{ Bghipblhrg

?27 Vegrlg \prggp 68!?68!?;!<768<6!603

\jagr|gp DN 622;< Hajwdp> $0)5<666

BKV8888

Njbd|pjdg \wvviu Oweièdk| # Krjwd`|

V J Oj ?<5 68!?68!?3!<86866!?<7Mgdei{jrpb DN 6;6<< Hajwdp> $8)3836;

DN\L,H;8750

8/3/2019 FH Minutes - 2011-12-14



"Ojù jc Lhvephi Ow`kgp Hagdàgdp e| jd ceig ed pbg Prgh|wrgr―| Jccelg

Hagdàgdp "|% e| cjr _gdjshpejd| # Eavrjsgagdp| pj Hlh`gael Oweièdk| hp LLA)

edliwèdk owp djp ieaepg` pj Krggdbjw|g|) Ighrdedk _g|jwrlg Lgdpgr) _jh`{hu|)

Lrj||{him| # Vhrmedk Ijp|) Lih||rjja| # Jccelg| pbrjwkbjwp pbg Lhavw|%

OG EP CW_PBG_ _G\JISG@) pbhp pbe| ljavigpg hagdàgdp) ed hlljr`hdlg

{epb pbg vrjse|ejd| jc DNHL 7><6!0)0 "g% og vwoie|bg` ed pbg @heiu _gljr` edpbg e||wg jc @glgaogr ?6) ?688

OG EP CW_PBG_ _G\JISG@) pbhp p{j lgrpeceg` ljveg| jc pbe| rg|jiwpejd og

ceig` cjrpb{epb ed pbg Jccelg jc pbg @erglpjr jc Ijlhi Kjsgrdagdp \grselg|

!!

"2<%

[BG_GH\) jd Djsgaogr 86) ?686) pbg Ljwdpu jc Ajrre| gdpgrg` edpj hd

hkrggagdp {epb Pbg Aw|ehi Krjwv) vh cjr gdkedggredk `g|ekd |grselg|

rgihpesg pj pbg Vbh|g EE _gbhoeiephpejd jc pbg Lgdprhi Hsgdwg Ljavig

Oweièdk= hd`)

[BG_GH\) pbg jrekedhi hajwdp jc pbg hkrggagdp {h| cjr $8;2)63766

hd` pbg pgra jc pbg hkrggagdp {h| cjr pbg vgrej` Djsgaogr 86) ?686 pbrjwkb

Djsgaogr 5) ?688= hd`)

[BG_GH\) ep bh| ogljag dglg||hru pj hagd` pbg hcjrg|he` hkrggagdp)

edlrgh|edk pbg ljdprhlp hajwdp ou $<?)66666 hd` gpgd` pbg hkrggagdp pj

@glgaogr <8) ?68?= hd`)

[BG_GH\) Pbg Aw|ehi Krjwv Vh bh| hkrgg` pj vgrcjra pbg |grselg=

hd`)

[BG_GH\) pbg Ijlhi Vwoiel Ljdprhlp| Ih{ }DN\H06H>88!7 "8%"h%"e%q

rgxwerg| pbhp pbg rg|jiwpejd hwpbjre~edk pbg h{hr` jc ljdprhlp cjr

’Vrjcg||ejdhi \grselg|‑ {epbjwp ljavgpepesg oe`èdk) hd` pbg ljdprhlpep|gic) aw|p og hsheihoig cjr vwoiel ed|vglpejd


jc pbg Ljwdpu jc Ajrre| ed pbg \phpg jc Dg{ Ngr|gu h| cjiij{|>

8 Pbg hagdàgdp pj pbg hkrggagdp ogp{ggd pbg Ljwdpu jc Ajrre| hd` Pbg

Aw|ehi Krjwv) vh) 858 Aeii Ihdg) Ajwdphed|e`g) DN 6;65?)

edlrgh|edk pbg hajwdp hd` gpgdèdk pbg pgra h| |gp cjrpb hojsg) h

ljvu jc {belb e| jd ceig ed pbg Jccelg jc pbg Ljwdpu Vwrlbh|edk

Hkgdp hd` ah`g h vhrp bgrgjc ou rgcgrgdlg) e| bgrgou hvvrjsg` hd`

gdpgrg` edpj ou pbe| Ojhr`


pj |ekd hd` gglwpg pbe| hagdàgdp ljdèpejdg` wvjd pbg ljdprhlpjr―|


< Pbg Prgh|wrgr e| bgrgou hwpbjre~g` pj e||wg hd hagd`g` Lgrpecelhpg

jc Hsheihoeiepu jc Cwd`| ,?3;?6) rgciglpedk pbg edlrgh|g ed pbg

hajwdp jc pbg hcjrg|he` hkrggagdp pj $?86)63766) lbhrkedk hlljwdp|

dwaogr| 60!?83!77!57<803!565 cjr $80)57885) hd` 60!?83!77!57<867!

565 cjr $8;)60228) hd` gpgdèdk pbg pgra jc pbg LHC h| |vgleceg`

hojsg



7 Hd jccelehi djpelg jc pbe| hlpejd |bhii og vwoie|bg` ed hlljr`hdlg{epb pbg ih{

!!

8/3/2019 FH Minutes - 2011-12-14



ed |ekdedk hd` gglwpedk pbg Igh|g e| bgrgou hvvrjsg`) rhpeceg` hd`

ljdcerag`


Hsheihoeiepu jc Cwd`| lbhrkedk hlljwdp 68!?68!?3!<86866!6?5 cjr pbg

hddwhi rgdp jc $<6<)52066) pj og vhe` ajdpbiu ed edlrgagdp| jc

$?7)<<?66


!!

"27%

[BG_GH\) h ljdprhlp {h| rgdg{g` jd @glgaogr 2) ?686 cjr vrjse|ejd jc

rjlm |hip= hd`


|he` ljdprhlp pj vrjse`g cjr h``epejdhi xwhdpepeg| jc rjlm |hip=




’Ljdprhlp Lbhdkg Jr`gr _gxwg|p‑ Dj 0!?5?06 e| bgrgou hvvrjsg` h| cjiij{|>

8 Sgd`jr> Edpgrdhpejdhi \hip Ljavhdu) IIL

377 Djrpbgrd Ojwigshr`

Lihrm| \waaep) VH 82088

? Epga> Vrjse|ejd jc rjlm |hip

< Edlrgh|g ed Lj|p> $ ?7)66666

0 Dg{ Ljdprhlp Pjphi> $8)<60)6;673



hsheihoeiepu jc cwd`| e| h| ie|pg` ed Hlljwdp ,68!?68!?3!?56866!?0?





!!

"23%

H _G\JIWPEJD HVV_JSEDK VH_PELEVHPEJD [EPB PBG \PHPG JC DG[ NG_\GU

ED PBG \PJV SEJIGDLG HKHED\P [JAGD HLP K_HDP V_JK_HA

H@AEDE\PG_G@ OU PBG @ESE\EJD JC L_EAEDHI NW\PELG)

@GVH_PAGDP JC IH[ HD@ VWOIEL \HCGPU

[BG_GH\) pbg Ajrre| Ljwdpu Vrj|glwpjr―| Jccelg {e|bg| pj hvviu cjr

cwd`edk cjr h vrjnglp wd`gr pbg \PJV Sejigdlg Hkhed|p [jagd Hlp "SH[H%

Krhdp Vrjkrha) hd`

[BG_GH\) pbg Ajrre| Ljwdpu Ojhr` jc Lbj|gd Crggbji`gr| bh| rgseg{g`

pbg hlljavhduedk hvvielhpejd hd` bh| hvvrjsg` |he` rgxwg|p) hd`

[BG_GH\) pbg vrjnglp e| h njedp gccjrp ogp{ggd pbg @gvhrpagdp jc Ih{

hd` Vwoiel \hcgpu hd` Ajrre| Ljwdpu Vrj|glwpjr―| Jccelg cjr pbg vwrvj|g

8/3/2019 FH Minutes - 2011-12-14



0 Pbg \phpg Jccelg jc Selpea [epdg|| H`sjlhlu |bhii edepehpg

hiijlhpejd| pj ghlb hvvielhdp h| hwpbjre~g`

7 Pbg cjiij{edk hrg pbg hvvielhdp―| hwpbjre~g` |ekdhpjreg| cjr pbg

krhdp hkrggagdp `jlwagdp|) `gpheig` lj|p |phpgagdp|) \phpg vhuagdp

sjwlbgr| hd` vrjkrhaahpel vrjkrg|| rgvjrp|>

!!

"2;%

[BG_GH\) pbgrg ge|p| h dgg` cjr pbg vrjse|ejd jc Ljd|wiphdp \wvvjrp

cjr DN 8?0 Ljrre`jr Prhd|ep Hllg|| Eavrjsgagdp \pwù) Ljwdpu jc Ajrre|)

Dg{ Ngr|gu= hd`

[BG_GH\) pbg Ijlhi Vwoiel Ljdprhlp| Ih{ }DN\H06H>88!08 gp

|gxqrgxwerg| pbhp pbg rg|jiwpejd hwpbjre~edk pbg h{hr` jc ljdprhlp|

{epbjwp ljavgpepesg oe`èdk hd` pbg ljdprhlp ep|gic aw|p og hsheihoig cjr

vwoiel ed|vglpejd=



8 Hd hkrggagdp ogp{ggd pbg Ljwdpu jc Ajrre| hd`

Shdh||g Bhdkgd Orw|pied) Edl

Jdg Khpg{hu Lgdpgr) 87pb Cijjr

Dg{hrm) DN 6;86?

Hlljwdp,>?68?!?68< \worgkejdhi \pwèg| Vrjkrha

Hajwdp> $<66)66666

Pgra> @glgaogr 80) ?688 pbrjwkb Hvrei <6) ?68?

cjr pbg hcjrg|he` |grselg|) h ljvu jc {belb e| jd ceig hp pbg Ajrre|

Ljwdpu Vwrlbh|edk @ese|ejd hd` e| ah`g h vhrp bgrgjc ou rgcgrgdlg)

e| bgrgou hvvrjsg` hd` |bhii og gdpgrg` edpj ou pbe| Ojhr`


pj gglwpg |he` hkrggagdp ljdèpejdg` wvjd pbg ljdprhlpjr―|



Hsheihoeiepu jc Cwd`| ed hlljr`hdlg {epb pbg hcjrg|he` hkrggagdp

0 H djpelg jc pbe| hlpejd {eii og vwoie|bg` ed hlljr`hdlg {epb pbg

ih{



!!

"22%

[BG_GH\) pbg Ojhr` jc Lbj|gd Crggbji`gr| jc pbg Ljwdpu jc Ajrre| bh|

rgseg{g` hd` hkrgg| pj hllgvp h @gg` jc @gèlhpejd "’@gg`‑% ogp{ggd \wd

Shiigu Vih~h) B IIL) h ieaepg` iehoeiepu ljavhdu jc pbg \phpg jc Dg{

Ngr|gu) j{dgr jc Oijlm 0?68) Ijp ?2= hd` Jccelg Liwo Lrj||edk) IIL)

j{dgr jc Oijlm 0?68) Ijp <6) {bj|g h``rg|| e| 56 [jjòre`kg Lgdpgr @resg)

\wepg 366) [jjòre`kg) Dg{ Ngr|gu 6;657 "Krhdpjr% hd` pbg Ljwdpu jc

Ajrre|) bhsedk ep| vredlevhi h``rg|| hp Ljwrp \prggp) VJ Oj 566)

Ajrre|pj{d) Dg{ Ngr|gu 6;53<!6566 "Krhdpgg% {belb `gg` ljdsgu| vrjvgrpu

mdj{d h| Ph Oijlm Dj 0?68) h vjrpejd jc Ijp Dj| ?2 hd` <6) ijlhpg` ed

pbg Pj{d|bev jc Ajrre|) hd` \phpg jc Dg{ Ngr|gu) ajrg vhrpelwihriu`g|lreog` ed pbg hpphlbg` @gg`) h ljvu jc {belb e| jd ceig ed pbg Jccelg

jc pbg Ajrre| Ljwdpu Hàede|prhpjr

8/3/2019 FH Minutes - 2011-12-14



`g|lreog` ed pbg hpphlbg` @gg`) h ljvu jc {belb e| jd ceig ed pbg

jccelg jc pbg Ajrre| Ljwdpu Hàede|prhpjr) og hd` e| bgrg{epb

hllgvpg`

? Pbg Ligrm jc pbg Ojhr` |bhii rgljr` pbg @gg` {epb pbg Jccelg jc pbg

Ajrre| Ljwdpu Ligrm

< Pbg {epbed rg|jiwpejd |bhii phmg gccglp eaagèhpgiu

!!

"25%

OG EP _G\JISG@ pbhp Nj|gvb Mjshilem e| bgrgou hvvjedpg` pj |grsg h|

Hipgrdhpg Ljaae||ejdgr jd pbg Ajrre| Ljwdpu Ed|wrhdlg cwd` Ljaae||ejd cjr

h pgra jc p{j ughr| pj gverg jd @glgaogr 88) ?68< {epbjwp |hihru) pj

|grsg ed pbg vihlg jc hdu Ed|wrhdlg Cwd` Ljaae||ejdgr {bgdgsgr jdg jc pbga

e| pgavjrhreiu ho|gdp) è|hoig`) jr è|xwhieceg`

!!

Crggbji`gr Lhohdh ah`g h ajpejd pj h`jvp _g|jiwpejd Dj| 8 pbrjwkb

25 Pbe| {h| |gljd`g` ou Crggbji`gr Djr`|prja Pbg Ligrm lhiig` hd`

rgljr`g` pbg cjiij{edk sjpg>

UG\> Crggbji`gr| Lhohdh)"sjpg` DJ jd _g| 2;% Cgui)

Krj||e) Ah|prhdkgij) Awrvbu "sjpg` DJ jd _g| 2;%)

Djr`|prja hd` Crggbji`gr @erglpjr Lbgk{e``gd "sjpg`

DJ jd _g| 2;% ";%

!!

OEII _G\JIWPEJD

OG EP BG_GOU _G\JISG@ pbhp pbg oeii| h| |bj{d jd pbg \lbg`wig jc

[hrrhdp| hii bhsedk oggd hvvrjsg` ou pbg vrjvgr ljaaeppgg| jc jccelehi| {bgrgigkhiiu rgxwerg`) og hd` pbg |hag hrg bgrgou hwpbjre~g` pj og vhe` Pbg

\lbg`wig jc [hrrhdp| `g|ekdhpg` h| Oeii _g|jiwpejd ,?<!88 e| `gpheig` ogij{

hd` pjphi| $86)6;2)22203 `hpg` pbe| `hpg hd` ah`g h vhrp bgrgjc ou

rgcgrgdlg

Crggbji`gr Lhohdh ajsg` pbg h`jvpejd jc pbg Oeii _g|jiwpejd Pbg

ajpejd {h| |gljd`g` ou Crggbji`gr Djr`|prja) hd` pbg cjiij{edk sjpg {h|

rgljr`g`>

UG\> Crggbji`gr| Lhohdh) Cgui) Krj||e) Ah|prhdkgij) Awrvbu)

Djr`|prja hd` Crggbji`gr @erglpjr Lbgk{e``gd ";%

!!

H@NJW_DAGDP

Pbgrg {h| dj cwrpbgr ow|edg|| Jd ajpejd ou Crggbji`gr Awrvbu hd`

|gljd`g` ou Crggbji`gr Djr`|prja) pbg aggpedk {h| h`njwrdg` hp ;>77 va

_g|vglpcwiiu |woaeppg`)

@ehdg A Mgplbwa

Ligrm jc pbg Ojhr`

8/3/2019 FH Minutes - 2011-12-14



FH Minutes - 2011-12-14

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Transcript of FH Minutes - 2011-12-14