FH Minutes - 2011-12-28

8/3/2019 FH Minutes - 2011-12-28

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JBMZH BE GNBWFA EZFFNBCHFZW ‗ HFGF@JFZ :># :9==

M zfkvcmz `ffxlak be Xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be

@bzzlw# Wxmxf be Af{ Ofzwf|# {mw nfch ba Hfgf`jfz :># :9==# la xnf

Ezffnbchfzw Yvjclg @ffxlak Zbb`# Mh`lalwxzmxlba mah Zfgbzhw Jvlchlak#

@bzzlwxb{a# Af{ Ofzwf|! Xnf `ffxlak jfkma mx ;?79 y!`!

Gcfzd be xnf Jbmzh Hlmaf @! Dfxgnv` maabvagfh xnmx mhf}vmxf abxlgf be

xnlw `ffxlak nfch xnlw :>

xn

hm| be Hfgf`jfz nmw jffa yzbulhfh xnzbvknzfwbcvxlba mhbyxfh j| xnlw Jbmzh mx lxw zfkvcmz `ffxlak nfch mx xnf

Mh`lalwxzmxlba mah Zfgbzhw Jvlchlak ba Omavmz| 6# :9== xb xnf Wxmz Cfhkfz#

xnf Hmlc| Zfgbzh mah xnf Zfgbzh# xnzbvkn ybwxlak ba xnf Gbvax| {fjwlxf mah j|

elclak m gby| be wm`f {lxn xnf @bzzlw Gbvax| Gcfzd mah xnlw Gcfzd be xnlw

Jbmzh!

ZBCC GMCC

YZFWFAX? Ezffnbchfzw Hbvkcmw Gmjmam# Kfaf Ef|c# Maa Kzbwwl# Xnb`mw

@mwxzmakfcb# Obna @vzyn|# @mzkmzfx Abzhwxzb` mah

Hlzfgxbz [lcclm` Gnfk{lhhfa .;,

MCWB YZFWFAX? Gbvax| Mh`lalwxzmxbz Obna Jbamaal# Mwwlwxmax Gbvax|

Mh`lalwxzmxbz @mz| Ob Jvgnmama# Gbvax| Gbvawfc HmaB“@vccma# Mwwlwxmax Gbvax| Gbvawfc Zmah| Jvwn# mah

Gcfzd be xnf Jbmzh Hlmaf @! Dfxgnv`

YZM\FZ MAH ECMK WMCVXF

Gbvax| Gbvawfc Hma B“@vccma byfafh xnf `ffxlak {lxn m yzm|fz mah m

wmcvxf xb xnf ecmk!

--

@LAVXFW EBZ MYYZBUMC

Mcc Hfgf`jfz =8# :9== @lavxfw be xnf Jbmzh be Gnbwfa Ezffnbchfzw

Ba `bxlba j| Ezffnbchfz @vzyn| mah wfgbahfh j| Ezffnbchfz Gmjmam xnf

`ffxlak `lavxfw {fzf myyzbufh! !

--

GB@@VALGMXLBAW

=! Gbaelz`lak"zmxle|lak xnf mgxlba be xnf Hlzfgxbz xb myyzbuf m zf}vfwx

ezb` xnf Cbak Nlcc Xb{awnly Ybclgf Hfyx! ba jfnmce be xnf Jfzamzhw X{y!

Gnm`jfz be Gb``fzgf xb gcbwf Cbak Nlcc Zbmh la @lcclakxba .GZ 56;"596,

ezb` Jmwdlak Zlhkf Zbmh xb Hlulwlba Mufavf ezb` ;?99 y!`! xb >?99 y!`!

ba Hfgf`jfz :: ebz m Nbclhm| Ymzmhf!

:! Xnf Zmahbcyn Fhvgmxlba Ebvahmxlba lw mwdlak yfz`lwwlba xb gcbwf

@lccjzbbd Mufavf la Zmahbcyn X{y! ezb` Wgnbbcnbvwf Zbmh xb Gnvzgn Zbmh

ba Wmxvzhm|# Ovaf =5# :9=: ezb` >?79 m!`! xb =9?99 m!`! ebz m 6D Zva

evahzmlwfz!

Ba `bxlba j| Ezffnbchfz @vzyn| mah wfgbahfh j| Ezffnbchfz Abzhwxzb`#

xnf zf}vfwxw {fzf myyzbufh!

--

BZHLAMAGFW

WFGBAH ZFMHLAK"MHBYXLBA

.=,Hlzfgxbz Gnfk{lhhfa wxmxfh? –[f {lcc ab{ gbawlhfz ebz elamc mhbyxlba

xnf bzhlamagf faxlxcfh „JBAH BZHLAMAGF BE XNF GBVAX\ BE @BZZLW# AF[ OFZWF\#

B K (> 699 999 B K WW G B (> 699 999 B W B

8/3/2019 FH Minutes - 2011-12-28



Gbccfkf be @bzzlw# mah nmw hfclufzfh wxmxf`faxw xb xnmx feefgx xb xnf Jbmzh

be Wgnbbc Fwxl`mxf4 mah

[NFZFMW# xnf Jbmzh be Wgnbbc Fwxl`mxf nmw hfxfz`lafh j| gfzxlelgmxf

mhbyxfh Efjzvmz| =5# :9== xnmx evahw mzf afgfwwmz| ebz xnf yvzybwfw wyfglelfh

la xnf wxmxf`faxw be xnf Jbmzh be Xzvwxffw mah nmw hfclufzfh gfzxlelgmxfw xb

xnmx feefgx xbkfxnfz {lxn xnf wxmxf`fax be xnf Jbmzh be Xzvwxffw xb xnf Jbmzhbe Gnbwfa Ezffnbchfzw4 ab{ xnfzfebzf

BZHLAMAGF

JF LX BZHMLAFH J\ XNF JBMZH BE GNBWFA EZFFNBCHFZW BE XNF GBVAX\ BE

@BZZLW# AF[ OFZWF\ .abx cfww xnma x{b-xnlzhw be mcc xnf `f`jfzw xnfzfbe

meelz`mxlufc| gbagvzzlak,# MW EBCCB[W?

Wfgxlba =! Xnf l`yzbuf`faxw hfwgzljfh la Wfgxlba 7 be xnlw jbah

bzhlamagf mzf nfzfj| zfwyfgxlufc| mvxnbzlfh mw l`yzbuf`faxw xb jf `mhf bz

mg}vlzfh j| xnf Gbvax| be @bzzlw# Af{ Ofzwf| .xnf –Gbvax|‐,! Ebz xnf wmlh

l`yzbuf`faxw bz yvzybwfw wxmxfh la wmlh Wfgxlba 7# xnfzf lw nfzfj|

myyzbyzlmxfh xnf wv` be (>#699#999# wmlh wv` jflak lagcvwluf be mcc

myyzbyzlmxlbaw nfzfxbebzf! Yvzwvmax xb xnf yzbulwlbaw be A!O!W!M! =>M?58M-=<.:,.j,# xnf Gbvax| lw abx zf}vlzfh xb `mdf m hb{a ym|`fax ebz wmlh

l`yzbuf`faxw bz yvzybwfw!

Wfgxlba :! Ebz xnf elamaglak be wmlh l`yzbuf`faxw bz yvzybwfw mah xb

`ffx xnf ymzx be wmlh (>#699#999 myyzbyzlmxlba# afkbxlmjcf jbahw be xnf

Gbvax| mzf nfzfj| mvxnbzlfh xb jf lwwvfh la xnf yzlaglymc m`bvax be

(>#699#999 yvzwvmax xb xnf Cbgmc Jbah Cm{ be Af{ Ofzwf| mah Xlxcf =>M#

Fhvgmxlba# be xnf Af{ Ofzwf| Wxmxvxfw! La maxlglymxlba be xnf lwwvmagf be

wmlh jbahw mah xb xf`ybzmzlc| elamagf wmlh l`yzbuf`faxw bz yvzybwfw#

afkbxlmjcf abxfw be xnf Gbvax| la xnf yzlaglymc m`bvax abx f~gffhlak

(>#699#999 mzf nfzfj| mvxnbzlfh xb jf lwwvfh yvzwvmax xb mah {lxnla xnf

cl`lxmxlbaw yzfwgzljfh j| wmlh cm{w!

Wfgxlba 7! .m, Xnf l`yzbuf`faxw nfzfj| mvxnbzlfh mah xnf yvzybwfw

ebz xnf elamaglak be {nlgn wmlh bjclkmxlbaw mzf xb jf lwwvfh mzf ebz

zfabumxlbaw mah l`yzbuf`faxw xb Mgmhf`lg Jvlchlakw mx xnf Gbvax| Gbccfkf be

@bzzlw# lagcvhlak# jvx abx cl`lxfh xb# kzffanbvwfw# Cfmzalak Zfwbvzgf Gfaxfz#

zbmh{m|w# gzbww{mcdw mah ymzdlak cbxw mah gcmwwzbb`w mah beelgfw xnzbvknbvx

xnf gm`yvw# lagcvhlak mcc {bzd mah `mxfzlmcw afgfwwmz| xnfzfebz mah

laglhfaxmc xnfzfxb .mcc mw wnb{a ba mah la mggbzhmagf {lxn xnf ycmaw mah

wyfglelgmxlbaw xnfzfebz ba elcf la xnf beelgf be xnf Gcfzd be xnf Jbmzh be

Gnbwfa Ezffnbchfzw mah nfzfj| myyzbufh,!

.j, Xnf fwxl`mxfh `m~l`v` m`bvax be jbahw bz abxfw xb jf lwwvfh ebz

wmlh yvzybwfw lw (>#699#999!

.g, Xnf fwxl`mxfh gbwx be wmlh yvzybwfw lw (>#699#999# lagcvhlak xnfm`bvax myyzbyzlmxfh j| xnlw jbah bzhlamagf mah (8#:69#999 xb jf zfgflufh j|

xnf Gbvax| Gbccfkf be @bzzlw ezb` xnf Wxmxf be Af{ Ofzwf|!

Wfgxlba 8! Xnf ebccb{lak `mxxfzw mzf nfzfj| hfxfz`lafh# hfgcmzfh#

zfglxfh mah wxmxfh?

.m, Xnf wmlh yvzybwfw hfwgzljfh la Wfgxlba 7 be xnlw jbah bzhlamagf

mzf abx gvzzfax f~yfawfw mah mzf fmgn m yzbyfzx| bz l`yzbuf`fax {nlgn xnf

Gbvax| `m| cm{evcc| mg}vlzf bz `mdf mw kfafzmc l`yzbuf`faxw!

.j, Xnf yfzlbh be vwfevcafww be wmlh yvzybwfw {lxnla xnf cl`lxmxlbaw

be wmlh Cbgmc Jbah Cm{ mah mggbzhlak xb xnf zfmwbamjcf clef xnfzfbe gb`yvxfh

ezb` xnf hmxf be wmlh jbahw mvxnbzlfh j| xnlw jbah bzhlamagf# lw =5!<;|fmzw!

. , n c c h j l h j lh c h

8/3/2019 FH Minutes - 2011-12-28



jbah bzhlamagf {lcc jf {lxnla mcc hfjx cl`lxmxlbaw yzfwgzljfh j| wmlh Cbgmc

Jbah Cm{!

.h, Xnf gfzxlelgmxf be xnf Jbmzh be Wgnbbc Fwxl`mxf be xnf Gbvax|

Gbccfkf be @bzzlw zf}vlzfh j| Wfgxlba =>M?58M-=< be wmlh Xlxcf =>M nmw jffa

hvc| `mhf mah elcfh {lxn xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax|!

.f, Ma mkkzfkmxf m`bvax abx f~gffhlak (>69#999 ebz laxfzfwx ba wmlh

bjclkmxlbaw# gbwxw be lwwvlak wmlh bjclkmxlbaw# faklaffzlak gbwxw mah bxnfz

lxf`w be f~yfawf clwxfh la mah yfz`lxxfh vahfz Wfgxlba 89M?:-:9 be wmlh Cm{

lw lagcvhfh la xnf fwxl`mxfh gbwx be wmlh l`yzbuf`faxw!

Wfgxlba 6! Ma| evahw ezb` xl`f xb xl`f zfgflufh j| xnf Gbvax| mw

gbaxzljvxlbaw-la-mlh be elamaglak xnf l`yzbuf`faxw bz yvzybwfw hfwgzljfh la

Wfgxlba 7 be xnlw bzhlamagf# lagcvhlak# jvx abx cl`lxfh xb# xnf Wxmxf be Af{

Ofzwf| Gnmyxfz =: `baf|# wnmcc jf vwfh ebz elamaglak wmlh l`yzbuf`faxw bz

yvzybwfw j| myyclgmxlba xnfzfbe flxnfz xb hlzfgx ym|`fax be xnf gbwx be wmlh

l`yzbuf`faxw bz yvzybwfw# bz xb ym|`fax bz zfhvgxlba be xnf mvxnbzlmxlba be

xnf bjclkmxlbaw be xnf Gbvax| mvxnbzlfh xnfzfebz j| xnlw jbah bzhlamagf!

Ma| wvgn evahw wb zfgflufh `m|# mah mcc wvgn evahw wb zfgflufh {nlgn mzf abx

zf}vlzfh ebz hlzfgx ym|`fax be xnf gbwx be wmlh l`yzbuf`faxw bz yvzybwfwwnmcc# jf nfch mah myyclfh j| xnf Gbvax| mw evahw myyclgmjcf bac| xb xnf

ym|`fax be bjclkmxlbaw be xnf Gbvax| mvxnbzlfh j| xnlw jbah bzhlamagf!

Wfgxlba 5! Xnf evcc emlxn mah gzfhlx be xnf Gbvax| mzf nfzfj| ycfhkfh

xb xnf yvagxvmc ym|`fax be xnf yzlaglymc be mah laxfzfwx ba xnf wmlh

bjclkmxlbaw mvxnbzlfh j| xnlw jbah bzhlamagf! Wmlh bjclkmxlbaw wnmcc jf

hlzfgx# vacl`lxfh bjclkmxlbaw be xnf Gbvax|# mah xnf Gbvax| wnmcc jf

bjclkmxfh xb cfu| mh umcbzf` xm~fw vyba ba mcc be xnf xm~mjcf yzbyfzx| {lxnla

xnf Gbvax| ebz xnf ym|`fax be wmlh bjclkmxlbaw mah laxfzfwx xnfzfba {lxnbvx

cl`lxmxlba be zmxf bz m`bvax! Lx lw f~yfgxfh xnmx xnf Xzfmwvzfz be xnf Wxmxf

be Af{ Ofzwf| {lcc gfzxle| xnmx jbahw be xnf Gbvax| la xnf m`bvax be

(8#:69#999 wnmcc jf faxlxcfh xb xnf jfafelxw be Gnmyxfz =: be xnf Cm{w be xnf

Wxmxf be Af{ Ofzwf| be =<;=!

Wfgxlba ;! Be xnf jbahw bz abxfw mvxnbzlfh nfzfla# (8#:69#999 wnmcc

jf faxlxcfh xb xnf jfafelxw be Gnmyxfz =: be xnf Cm{w be Af{ Ofzwf| be =<;=!

Xnf Gbvax| wnmcc gb`yc| {lxn mcc yzbulwlbaw be wmlh cm{ xb lawvzf xnmx lx

zfgflufw xnf Wxmxf mlh yzbulhfh yvzwvmax xb wmlh cm{!

Wfgxlba >! Xnf gmylxmc jvhkfx be xnf Gbvax| be @bzzlw lw nfzfj|

m`fahfh xb gbaebz` {lxn xnf yzbulwlbaw be xnlw bzhlamagf xb xnf f~xfax be ma|

lagbawlwxfag| nfzf{lxn! Xnf zfwbcvxlba la xnf ebz` yzb`vckmxfh j| xnf Cbgmc

Elamagf Jbmzh wnb{lak evcc hfxmlc be xnf m`fahfh gmylxmc jvhkfx mah gmylxmc

yzbkzm` mw myyzbufh j| xnf Hlzfgxbz be xnf Hlulwlba be Cbgmc Kbufza`fax

Wfzulgfw lw ba elcf {lxn xnf Gcfzd be xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf

Gbvax| be @bzzlw mah lw mumlcmjcf xnfzf ebz yvjclg lawyfgxlba!

Wfgxlba <! Xnf Gbvax| zfmwbamjc| f~yfgxw xb elamagf xnf gbwx be xnf

l`yzbuf`faxw hfwgzljfh la Wfgxlba 7 be xnlw jbah bzhlamagf {lxn xnf yzbgffhw

be lxw hfjx# lagcvhlak lxw jbahw bz abxfw! Le xnf Gbvax| ym|w wvgn gbwxw

yzlbz xb xnf lwwvmagf be lxw hfjx# lagcvhlak jbahw bz abxfw# xnf Gbvax|

zfmwbamjc| f~yfgxw xb zfl`jvzwf wvgn f~yfahlxvzfw {lxn xnf yzbgffhw be lxw

hfjx# lagcvhlak jbahw bz abxfw! Xnf `m~l`v` yzlaglymc m`bvax be lxw hfjx#

lagcvhlak jbahw bz abxfw# xb jf lwwvfh xb elamagf xnf gbwx be xnf

l`yzbuf`faxw hfwgzljfh la Wfgxlba 7 be xnlw jbah bzhlamagf# lagcvhlak m`bvaxw

xb jf vwfh xb zfl`jvzwf xnf Gbvax| ebz f~yfahlxvzfw {lxn zfwyfgx xb wvgn

gbwxw {nlgn mzf ymlh yzlbz xb xnf lwwvmagf be lxw hfjx# lagcvhlak jbahw bz

abxfw# lw (>#699#999!

Wfgxlba =9! Xnlw jbah bzhlamagf wnmcc xmdf feefgx x{fax| .:9, hm|wmexfz xnf elzwx yvjclgmxlba xnfzfbe mexfz elamc mhbyxlba# mw yzbulhfh j| wmlh

Cbgmc Jbah Cm{!

8/3/2019 FH Minutes - 2011-12-28



\FW? Ezffnbchfzw Gmjmam# Ef|c# Kzbwwl# @vzyn|# @mwxzmakfcb#

Abzhwxzb` mah Hlzfgxbz Gnfk{lhhfa .;,

Ezffnbchfz Abzhwxzb` `bufh xnmx xnf Gcfzd jf mvxnbzlfh xb yvjclwn xnf

Bzhlamagf la wv``mz| ebz` mah abxlelgmxlba be lxw ymwwmkf la xnf cbgmc

af{wymyfz la mggbzhmagf {lxn xnf cm{! Ezffnbchfz @vzyn| wfgbahfh xnf `bxlba#

{nlgn ymwwfh {lxn wfufa \FW ubxfw!

--

.:,

Hlzfgxbz Gnfk{lhhfa wxmxfh? –[f {lcc ab{ gbawlhfz ebz elamc mhbyxlba

xnf bzhlamagf faxlxcfh „JBAH BZHLAMAGF M@FAHLAK JBAH BZHLAMAGF AV@JFZ <6==86

ELAMCC\ MHBYXFH ABUF@JFZ =:# :99> J\ XNF GBVAX\ BE @BZZLW# AF[ OFZWF\# LA

BZHFZ XB YZBULHF EBZ M GNMAKF MVXNBZL_FH J\ WVGN BZHLAMAGF!“‐

Gcfzd Dfxgnv` zfmh xnf ebccb{lak bzhlamagf?

JF LX BZHMLAFH J\ XNF JBMZH BE GNBWFA EZFFNBCHFZW BE XNF GBVAX\ BE

@BZZLW# AF[ OFZWF\ .abx cfww xnma x{b-xnlzhw be mcc xnf `f`jfzw xnfzfbe

meelz`mxlufc| gbagvzzlak,# MW EBCCB[W?

Wfgxlba =! Jbah Bzhlamagf av`jfz <6==86 be xnf Gbvax| be @bzzlw# Af{

Ofzwf| .xnf –Gbvax|‐,# elamcc| mhbyxfh Abuf`jfz =:# :99> faxlxcfh –JBAH

BZHLAMAGF BE XNF GBVAX\ BE @BZZLW# AF[ OFZWF\# MYYZBYZLMXLAK (:#999#999 MAH

MVXNBZL_LAK XNF LWWVMAGF BE (=#<98#999 JBAHW BZ ABXFW BE XNF GBVAX\ EBZ XNF

MG]VLWLXLBA MAH L@YCF@FAXMXLBA BE MVXB@MXFH XL@F MAH MXXFAHMAGF# YFZWBAAFC

MAH YM\ZBCC W\WXF@W# J\ MAH EBZ XNF GBVAX\ BE @BZZLW# AF[ OFZWF\‐ lw nfzfj|

m`fahfh xb zfmh mw ebccb{w?

Wfgxlba :! Wfgxlba 8.h, be wmlh Jbah Bzhlamagf av`jfz <6==86 be xnf

Gbvax|# elamcc| mhbyxfh Abuf`jfz =:# :99># lw nfzfj| m`fahfh xb yzbulhf ebz

ma lagzfmwf be (=6#587!6> la xnf m`bvax be laxfzfwx ba xnf bjclkmxlbaw

mvxnbzlfh j| Jbah Bzhlamagf av`jfz <6==86# gbwxw be lwwvlak wmlh

bjclkmxlbaw# faklaffzlak gbwxw mah bxnfz lxf`w be f~yfawf clwxfh la mahyfz`lxxfh vahfz Wfgxlba 89M?:-:9 be xnf Cbgmc Jbah Cm{ be Af{ Ofzwf|!

Xnfzfebzf# Wfgxlba 8.h, be wmlh jbah bzhlamagf av`jfz <6==86 wnmcc zfmh la

lxw faxlzfx| mw ebccb{w?

–Ma mkkzfkmxf m`bvax abx f~gffhlak (=#5=6#587!6> ebz laxfzfwx ba wmlh

bjclkmxlbaw# gbwxw be lwwvlak wmlh bjclkmxlbaw# faklaffzlak gbwxw mah bxnfz

lxf`w be f~yfawf clwxfh la mah yfz`lxxfh vahfz Wfgxlba 89M?:-:9 be wmlh Cm{

lw lagcvhfh la xnf fwxl`mxfh gbwx be wmlh l`yzbuf`faxw!‐

Wfgxlba 7! Mcc bxnfz hfxmlcw be xnf jbah bzhlamagf zfefzzfh xb la

Wfgxlba = nfzfbe wnmcc zf`mla xnf wm`f!

Wfgxlba 8! Xnlw jbah bzhlamagf wnmcc xmdf feefgx x{fax| .:9, hm|w

mexfz xnf elzwx yvjclgmxlba xnfzfbe mexfz elamc mhbyxlba# mw yzbulhfh j| xnfCbgmc Jbah Cm{!

Hlzfgxbz Gnfk{lhhfa wxmxfh? –Xnf Yvjclg Nfmzlak lw ab{ byfa!‐

Xnfzf {fzf ab yvjclg gb``faxw# mah xnf Hlzfgxbz hfgcmzfh xnf Yvjclg

Nfmzlak gcbwfh!

Ezffnbchfz Abzhwxzb` `bufh xnmx xnf bzhlamagf vahfz gbawlhfzmxlba jf

mhbyxfh ba xnf wfgbah mah elamc zfmhlak! Ezffnbchfz @vzyn| wfgbahfh xnf

`bxlba!

Xnf Gcfzd gmccfh mah zfgbzhfh xnf ebccb{lak ubxf?

\FW? Ezffnbchfzw Gmjmam# Ef|c# Kzbwwl# @vzyn|# @mwxzmakfcb#


8/3/2019 FH Minutes - 2011-12-28



YVJCLG YBZXLBA

[lcclm` Fm`fw# zfwlhfax be [nlyyma|# wybdf xb xnf Jbmzh gbagfzalak xnf

hzmex ufzwlba be xnf Wxmxf Zfhfufcby`fax Ycma! Nf nmh `fx {lxn Ezffnbchfzw

Gnfk{lhhfa# Ef|c mah Kzbwwl gbagfzalak xnlw lwwvf xnlw {ffd! @z! Fm`fw

xnmadfh xnf Jbmzh# mw {fcc mw Mh`lalwxzmxbz Jbamaal# ebz `ffxlak {lxn xnf`!

Hlzfgxbz Gnfk{lhhfa mhulwfh nl` xnmx xnfzf {lcc jf m `ffxlak ba Efjzvmz| :;#:9=:# mx xnf Mzjbzfxv` ebz yvjclg gb``fax!

@z! Kfbzkf @bdf`# zfwlhfax be @bzzlw Xb{awnly# f~yzfwwfh nlw gbagfzaw

mjbvx xnf Wxmxf Zfhfufcby`fax Ycma mah {nmx l`ymgx xnlw {lcc nmuf ba xnf

zfwlhfaxw! Ezffnbchfz Kzbwwl laebz`fh nl` xnmx xnf Jbmzh lw abx la m ybwlxlba

xb wvyybzx xnf Wxmxf Wxzmxfklg Ycma mx xnlw xl`f! [f {lcc jf `ffxlak {lxn bvz

xb{aw mah Wl~-Gbvax| Gbmclxlba la xnf af~x `baxn! Hlzfgxbz Gnfk{lhhfa

zflxfzmxfh xnmx mw glxlfaw# xnf yvjclg affhw xb gmcc xnf Wxmxf cfklwcmxbzw

{lxn xnflz gbagfzaw!

--

ZFWBCVXLBAW

Ezffnbchfz Gmjmam yzfwfaxfh xnf ebccb{lak zfwbcvxlbaw?

.=,

JF LX ZFWBCUFH# j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be

@bzzlw la xnf Wxmxf be Af{ Ofzwf| mw ebccb{w?

=! Xnmx xnf Gbvax| be @bzzlw nfzfj| m{mzhw m kzmax abx xb f~gffh (:69#999

ezb` xnf E\== Byfa Wymgf mah Emz`cmah Yzfwfzumxlba Xzvwx Evah xb xnf

Xb{awnly be @bvax Bcluf % Xnf Cmah Gbawfzumag| be Af{ Ofzwf| ebz m

yzbofgx faxlxcfh JMWE-@vwgbafxgbak Kzffa{m|# Jcd 79=-8!

:! Xnmx xnf Jbmzh be Gnbwfa Ezffnbchfzw nfzfj| mggfyxw xnf hfhlgmxlba be ma|

emglclxlfw vahfz Gbvax| ovzlwhlgxlba# lagcvhlak jvx abx cl`lxfh xb wlknxxzlmakcf fmwf`faxw# jzlhkf `mlaxfamagf fmwf`faxw mah zbmh{m| hfhlgmxlbaw

.yfz beelglmc `my, mw zf}vlzfh j| xnf kzmax mkzff`fax!

7! Xnmx xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa Ezffnbchfzw lw nfzfj| mvxnbzlfh

xb wlka mah f~fgvxf ma mkzff`fax ebz xnf mebzfwmlh kzmax# mah xnf Gcfzd

xb mxxfwx xb xnf wm`f# m gby| be {nlgn lw ba elcf la xnf beelgf be xnf

Hfymzx`fax be Ycmaalak % Hfufcby`fax `mhf m ymzx nfzfbe j| zfefzfagf!

8! Xnmx xnf Xzfmwvzfz lwwvf m Gfzxlelgmxf be Mumlcmjlclx| be Evahw

lahlgmxlak xnmx evahw mzf mumlcmjcf ezb` xnf @bzzlw Gbvax| Hfhlgmxfh Byfa

Wymgf Mggbvax '=7-:<9-65-6>966:->>> mah yzbgfww ym|`fax xb xnf kzmaxff mw

hlzfgxfh j| xnf beelgf be xnf Hfymzx`fax be Ycmaalak % Hfufcby`fax# mcc

la mggbzhmagf {lxn xnlw zfwbcvxlba!

--

.:,


@bzzlw# la xnf Wxmxf be Af{ Ofzwf| xnmx xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa

Ezffnbchfzw jf mvxnbzlfh xb wlka mah f~fgvxf m Kzmax Mkzff`fax {lxn xnf

Nbvwlak Mvxnbzlx| be xnf Gbvax| be @bzzlw la xnf m`bvax be (<#999!99 ebz xnf

yvzybwf be mh`lalwxfzlak xnf Xfamax Jmwfh Zfaxmc Mwwlwxmagf Yzbkzm`!

--

.7,


@bzzlw# la xnf Wxmxf be Af{ Ofzwf| xnmx xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa

Ezffnbchfzw jf mvxnbzlfh xb wlka mah f~fgvxf m Kzmax Mkzff`fax {lxn xnfNbvwlak Mvxnbzlx| be xnf Gbvax| be @bzzlw la xnf m`bvax be (=9:#><6 ebz xnf

yvzybwf be hlwxzljvxlak xnf zfaxmc mwwlwxmagf ybzxlba be xnf Xfamax Jmwfh

c l

8/3/2019 FH Minutes - 2011-12-28



[NFZFMW# xnf gbaxzmgx {mw m{mzhfh mw m –Yzbefwwlbamc Wfzulgf‐ la

mggbzhmagf {lxn A!O!W!M! 89M?==-6.=,.m,.l, fx wf}! xnzbvkn m emlz mah byfa

yzbgfww# yvzwvmax xb A!O!W!M! =<?88M-:9!8 fx wf}!4

AB[ XNFZFEBZF# JF LX ZFWBCUFH j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf

Gbvax| be @bzzlw la xnf Wxmxf be Af{ Ofzwf| mw ebccb{w?

=! Ma mkzff`fax jfx{ffa xnf Gbvax| be @bzzlw mah

Om`fw N! [bce# @!H!

=< F! @mla Wxzffx

@fahnm`# AO 9;<86

\fmz =? (8>#999

\fmz :? (8>#999

\fmz 7? (8>#999

Xbxmc? (=88#999

Mggbvax'? 9=-:9=-:;-769=79-975

Xfz`? .7 \fmzw, Omavmz| =# :9=: xnzbvkn Hfgf`jfz 7=# :9=8

ebz xnf mebzfwmlh wfzulgfw# m gby| be {nlgn lw ba elcf mx xnf @bzzlw

Gbvax| Yvzgnmwlak Hlulwlba mah lw `mhf m ymzx nfzfbe j| zfefzfagf# lwnfzfj| myyzbufh mah wnmcc jf faxfzfh laxb j| xnlw Jbmzh!

:! Xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa Ezffnbchfzw lw nfzfj| mvxnbzlfh xb

f~fgvxf wmlh mkzff`fax gbahlxlbafh vyba xnf gbaxzmgxbz“w gb`yclmagf

{lxn xnf zf}vlzf`faxw wfx ebzxn la ymzmkzmyn 5 jfcb{!

7! Xnf Xzfmwvzfz lw nfzfj| mvxnbzlfh xb lwwvf m Gfzxlelgmxf be

Mumlcmjlclx| be Evahw gnmzklak xnf myyzbyzlmxf mggbvax ebz m`bvaxw

zfecfgxlak mcc clmjlclxlfw xb jf lagvzzfh xnzbvkn @mzgn 7=# :9=:# mah

mcc wvjwf}vfax |fmzw jvhkfxw# la mggbzhmagf {lxn A!O!Z! 7588# 6?78-6!7

.m, .:,!

8! Vyba elamc mhbyxlba be xnf jvhkfx# m Gfzxlelgmxf be Mumlcmjlclx| beEvahw wnmcc jf lwwvfh ebz xnf zf`mlalak jmcmagf wvjofgx xb xnf

myyzbyzlmxlba be wveelglfax evahw!

6! M abxlgf be xnlw mgxlba {lcc jf yvjclwnfh la mggbzhmagf {lxn xnf cm{!

5! Xnlw gbaxzmgx lw m{mzhfh yvzwvmax xb m emlz mah byfa yzbgfww la

gb`yclmagf {lxn A!O!W!M! =<?88M-:9!8# fx wf}!

--

.6,

[NFZFMW# xnfzf f~lwxw m affh ebz xnf yzbulwlba be Yw|gnlmxzlg

Gbawvcxlak Wfzulgfw xb xnf zfwlhfaxw be xnf @bzzlw Ulf{ Nfmcxngmzf Gfaxfz#

cbgmxfh mx 689 [fwx Nmabufz Mufavf# @bzzlw Ycmlaw# Af{ Ofzwf|4 mah







Omkhlwn G! Hmak# @!H!

=97= @gJzlhf Mufavf

[bbhcmah Ymzd .[fwx Ymxfzwba,# Af{ Ofzwf| 9;8:8

\fmz =? (:5#899\fmz :? (:5#899

\fmz 7? (:5#899

c (;< :99

8/3/2019 FH Minutes - 2011-12-28







.m, .:,!

8! Vyba elamc mhbyxlba be xnf jvhkfx# m Gfzxlelgmxf be Mumlcmjlclx| beEvahw wnmcc jf lwwvfh ebz xnf zf`mlalak jmcmagf wvjofgx xb xnf





--

.5,

[NFZFMW# xnfzf f~lwxw m affh xb yzbulhf Ynmz`mgfvxlgmc Gbawvcxlak

Wfzulgfw xb xnf zfwlhfaxw be xnf @bzzlw Ulf{ Nfmcxngmzf Emglclx|# cbgmxfh mx

689 [fwx Nmabufz Mufavf# @bzzlw Ycmlaw# Af{ Ofzwf|4 mah







Ynmz`m-Gmzf# Lag!

=75 Gfaxzmc Mufavf

Gcmzd# Af{ Ofzwf| 9;955

\fmz =? (8>#999\fmz :? (8>#999

\fmz 7? (8>#999

Xbxmc? (=88#999

Mggbvax'? 9=-:9=-:;-769=79-975



Gbvax| Yvzgnmwlak Hlulwlba mah lw `mhf m ymzx nfzfbe j| zfefzfagf# lw

nfzfj| myyzbufh mah wnmcc jf faxfzfh laxb j| xnlw Jbmzh!








.m, .:,!

8! Vyba elamc mhbyxlba be xnf jvhkfx# m Gfzxlelgmxf be Mumlcmjlclx| be

Evahw wnmcc jf lwwvfh ebz xnf zf`mlalak jmcmagf wvjofgx xb xnf



5! Xnlw gbaxzmgx lw m{mzhfh yvzwvmax xb m emlz mah byfa yzbgfww lagb`yclmagf {lxn A!O!W!M! =<?88M-:9!8# fx wf}!

8/3/2019 FH Minutes - 2011-12-28





=! Xnf mkzff`fax jfx{ffa xnf Gbvax| be @bzzlw mah

Ulwlxlak Hfaxmc Mwwbglmxfw# YG

7< [fccfwcf| ZbmhKcfa Zbgd# Af{ Ofzwf| 9;86:

\fmz =? (<#999

\fmz :? (<#999

\fmz 7? (<#999

Xbxmc? (:;#999

Mggbvax'? 9=-:9=-:;-769=79-975






f~fgvxf wmlh mkzff`fax gbahlxlbafh vyba xnf gbaxzmgxbz“w gb`yclmagf{lxn xnf zf}vlzf`faxw wfx ebzxn la ymzmkzmyn 5 jfcb{!





.m, .:,!

8! Vyba elamc mhbyxlba be xnf jvhkfx# m Gfzxlelgmxf be Mumlcmjlclx| be

Evahw wnmcc jf lwwvfh ebz xnf zf`mlalak jmcmagf wvjofgx xb xnf





--

.>,

[NFZFMW# xnf Wxmxf be Af{ Ofzwf| Hfymzx`fax be Gnlchzfa mah Em`lclfw#

Hlulwlba be \bvxn mah Em`lc| Wfzulgfw .H\EW, nmw maabvagfh xnf mumlcmjlclx|

be evahw xnzbvkn m kzmax zfaf{mc myyclgmxlba ebz Gbaxzmgx =:MCYA la xnf

m`bvax be (=:7#6<6 ebz xnf yfzlbh be Omavmz| =# :9=: xnzbvkn Hfgf`jfz 7=#

:9=:4 mah#

[NFZFMW# xnf kzmax zf}vlzfw m `mxgn be (:=#>:; {nlgn lw lagcvhfh mah

yzfwfaxfh la xnf myyclgmxlba4

AB[# XNFZFEBZF# JF LX ZFWBCUFH j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be

xnf Gbvax| be @bzzlw la xnf Wxmxf be Af{ Ofzwf| mw ebccb{w?

=! Xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa Ezffnbchfzw lw nfzfj| mvxnbzlfh xb

wlka xnf mebzfwmlh kzmax zfaf{mc myyclgmxlba mah f~fgvxf xnf gbaxzmgx#

{nlgn lagcvhfw xnf (:=#>:; zf}vlzfh `mxgn!

:! Xnlw Gbvax| Xzfmwvzfz lw nfzfj| mvxnbzlfh xb wlka xnf mebzfwmlh kzmax

zfaf{mc myyclgmxlba mah gbaxzmgx mah mggfyx xnf mebzfwmlh evahw#

gzfhlxlak xnf mggbvax mw ebccb{w?

9:-:=7-8=-;6<:96-7<: ( 55#565 Wxmxf Wnmzf9:-:=7-8=-;6<:96-7<7 =;#::8 Zf}vlzfh @mxgn

9:-:=7-8=-;6<:=6-7<: 7;#>9= Wxmxf Wnmzf

9: :=7 8= ;6<::6 7<: =< =7> n

8/3/2019 FH Minutes - 2011-12-28



wfzulgfw"wfzulgf mkzff`faxw xb `mlaxmla mah f~ymah |bvxn wfzulgfw la xnf \fmz

:9=:4 mah#

[NFZFMW# xnf Jbmzh be Gnbwfa Ezffnbchfzw nmw wvj`lxxfh xnf :9=: evahlak

myyclgmxlba xb xnf Af{ Ofzwf| Ovufalcf Ovwxlgf Gb``lwwlba ebz xnf

mebzf`faxlbafh evahw4 mah#

[NFZFMW# xnf \bvxn Wfzulgfw Mhulwbz| Gb``lxxff nmh zfgb``fahfh xnmx m

wvjkzmax jf m{mzhfh xb Gbcclawulccf Gnlch Gmzf Gfaxfz ebz xnf Gbcclawulccf

Xffa"Xbx Cfmzalak Yzbofgx la xnf m`bvax be (>#86<!99 4 mah#

[NFZFMW# Gbcclawulccf Gnlch Gmzf Gfaxfz {lcc ab cbakfz jf zvaalak xnf

Gbcclawulccf Xffa"Xbx Cfmzalak Yzbofgx4 mah#

[NFZFMW# Gnlchzfa ba xnf Kzffa {lcc jf zvaalak xnf Xffa"Xbx Cfmzalak

Yzbofgx jfklaalak Omavmz| =# :9=: mah xnfzfebzf {lcc jf m{mzhfh xnf wvjkzmax4

mah#

AB[# XNFZFEBZF# JF LX ZFWBCUFH# j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be

xnf Gbvax| be @bzzlw la xnf Wxmxf be Af{ Ofzwf|# xnmx xnfwf zfgb``fahmxlbaw

mzf m`fahfh# myyzbufh mah mhbyxfh!

--

.=9,

[NFZFMW# m gbaxzmgx {mw m{mzhfh ebz zfevwf gbccfgxlba mx xnf @bzzlw

Gbvax| Omlc4 mah

[NFZFMW# lx nmw jffa hfxfz`lafh xnmx lx lw afgfwwmz| xb lagzfmwf wmlh

gbaxzmgx la zfwybawf xb xnf affh ebz mhhlxlbamc zfevwf gbccfgxlba wfzulgfw4

AB[# XNFZFEBZF# JF LX ZFWBCUFH j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf

Gbvax| be @bzzlw la xnf Wxmxf be Af{ Ofzwf| xnmx# yvzwvmax xb Cbgmc Yvjclg

Gbaxzmgxw Zfkvcmxlbaw# gbaxzmgx `bhlelgmxlba mw hfxmlcfh ba *Gbaxzmgx Gnmakf

Bzhfz Zf}vfwx* Ab! =-:<7:9 lw nfzfj| myyzbufh mw ebccb{w?

=! Ufahbz? Ufbclm FW Wbclh [mwxf be A!O!# Lag!

:;-77 Lb{m Mufavf

Ymxfzwba# AO 9;697

:! Lxf`? Zfevwf Gbccfgxlba Wfzulgfw

7! Lagzfmwf la Gbwx? ( 799!99

8! Af{ Gbaxzmgx Xbxmc? (:6#:8;!99

6! Xnf afgfwwmz| m`fahfh Gfzxlelgmxf be Mumlcmjlclx| be Evahw nmw jffa

yzbulhfh j| xnf Xzfmwvzfz mah wmlh m`fahfh Gfzxlelgmxf lahlgmxfw xnf

mumlcmjlclx| be evahw lw mw clwxfh la Mggbvax '9=-:9=-:6-:>9=99-9>8 mahwmlh mggbvax wnmcc jf gnmzkfh!

5! Xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa Ezffnbchfzw lw nfzfj| mvxnbzlfh xb

f~fgvxf wmlh gbaxzmgx `bhlelgmxlba!

;! Xnlw zfwbcvxlba wnmcc xmdf feefgx l``fhlmxfc|!

--

.==,

[NFZFMW# m gbaxzmgx {mw m{mzhfh ebz gbmzwf ymyfz mx xnf @bzzlw Gbvax|

Omlc4 mah

[NFZFMW# lx nmw jffa hfxfz`lafh xnmx lx lw afgfwwmz| xb lagzfmwf wmlhgbaxzmgx la zfwybawf xb xnf affh ebz mhhlxlbamc gbmzwf ymyfz4

j n h e n n ch e

8/3/2019 FH Minutes - 2011-12-28



8! Af{ Gbaxzmgx Xbxmc? (:<#96;!>9



mumlcmjlclx| be evahw lw mw clwxfh la Mggbvax '9=-:9=-:6-:>9=99-:6: mah

wmlh mggbvax wnmcc jf gnmzkfh!




--

.=:,

[NFZFMW# xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be @bzzlw nmw

zfulf{fh mah mkzffw xb mggfyx m Hffh jfx{ffa Zb`bcm Faxfzyzlwfw# Lag!# {nbwf

mhhzfww lw Y!B! Jb~ 7<8# Ylaf Jzbbd# Af{ Ofzwf| 9;96> .Kzmaxbz, mah xnf

Gbvax| be @bzzlw# nmulak lxw yzlaglymc mhhzfww mx Gbvzx Wxzffx# Y!B! Jb~ <99#

@bzzlwxb{a# Af{ Ofzwf| 9;<57-9<99 .Kzmaxff, {nlgn Hffh gbauf|w m w`mcc

ybzxlba be xnf yzbyfzx| dab{a mw Xm~ Jcbgd Ab! =59!9:# Cbx Ab! :;# cbgmxfh la@baxulccf Xb{awnly# mah Wxmxf be Af{ Ofzwf|# `bzf ymzxlgvcmzc| hfwgzljfh la

xnf mxxmgnfh Hffh# m gby| be {nlgn lw ba elcf la xnf Beelgf be xnf @bzzlw

Gbvax| Mh`lalwxzmxbz!

AB[ XNFZFEBZF JF LX ZFWBCUFH# j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf

Gbvax| be @bzzlw# Wxmxf be Af{ Ofzwf| mw ebccb{w?

=! Xnf Hffh jfx{ffa Zb`bcm Faxfzyzlwfw# Lag!# {nbwf mhhzfww lw Y!B! Jb~

7<8# Ylaf Jzbbd# Af{ Ofzwf| 9;96> .Kzmaxbz, mah xnf Gbvax| be @bzzlw#

nmulak lxw yzlaglymc mhhzfww mx Gbvzx Wxzffx# Y!B! Jb~ <99# @bzzlwxb{a#

Af{ Ofzwf| 9;<57-9<99 .Kzmaxff, {nlgn Hffh gbauf|w m w`mcc ybzxlba be

xnf yzbyfzx| dab{a mw Xm~ Jcbgd Ab! =59!9:# Cbx Ab! :;# cbgmxfh la

@baxulccf Xb{awnly# mah Wxmxf be Af{ Ofzwf|# `bzf ymzxlgvcmzc|hfwgzljfh la xnf mxxmgnfh Hffh# m gby| be {nlgn lw ba elcf la xnf

Beelgf be xnf @bzzlw Gbvax| Mh`lalwxzmxbz# jf mah lw nfzf{lxn mggfyxfh!

:! Xnf Gcfzd be xnf Jbmzh wnmcc zfgbzh xnf Hffh {lxn xnf Beelgf be xnf

@bzzlw Gbvax| Gcfzd!

7! Xnf {lxnla zfwbcvxlba wnmcc xmdf feefgx l``fhlmxfc|!

--

.=7,


@bzzlw la xnf Wxmxf be Af{ Ofzwf| xnmx xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa

Ezffnbchfzw lw nfzfj| mvxnbzlfh xb wlka mah f~fgvxf m @vxvmc Mlh Mkzff`fax

{lxn xnf Xb{awnly be Nmabufz# Jbmzh be Elzf Gb``lwwlbafzw ebz nmmzhbvw`mxfzlmcw zfwybawf wfzulgfw# m gby| be {nlgn lw ba elcf la xnf Beelgf be xnf

Hfymzx`fax be Cm{ mah Yvjclg Wmefx| mah `mhf m ymzx nfzfbe j| zfefzfagf!

--

.=8,



Ezffnbchfzw lw nfzfj| mvxnbzlfh xb wlka mah f~fgvxf m kzmax myyclgmxlba ebz

(69#999!99 ezb` xnf Af{ Ofzwf| Wxmxf Ybclgf ebz m E\=9 F`fzkfag| @mamkf`fax

Mkfag| Mwwlwxmagf Kzmax {lxn m cbgmc `mxgn be (69#999!99!

--

.=6,JF LX ZFWBCUFH# j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be


n ch j n ce e n l l l e l c j n l h

8/3/2019 FH Minutes - 2011-12-28



Yvjclg Emglclxlfw mah L`yzbuf`faxw .97,

M`fzlgma Cfklba '788 97"==-===:

Mlz Gbah"Jmxnzbb`

Vykzmhf ( 75#799

Gnvzgn be xnf Zfhff`fz 97"==-===7

Zfnmj be Ymzlwn Nbvwf

Zbbe ( >9#999

Laxfzemlxn Ebbh Ymaxz| 97"==-===8

Nfmh}vmzxfzw Jchk

Ymzdlak Cbx ( >9#999

UE[ Ybwx :6=< 97"==-===6

Ymuf Ymzdlak Cbx %

Hzluf{m| ( 7>#>99

[fwx @bzzlw Mzfm \@GM 97"==-===5

Hbbzw# Zm`yw# Gvzjlak#

Hbbzw ( >9#999

Nmahlgmyyfh Gfaxfzw .97,

Af{ Jzlhkf Wfzulgfw# Lag! =9"==-==77

Jchk Elzf Wmefx|

L`yzbuf`faxw ( 78#=99

Aflknjbznbbh Emglclx| .97F,

Wx! Yfxfz+w Fylwgbymc =7"==-==75

Dlxgnfa Zfabumxlba Ynmwf

LL ( 6>#999

[mxfz"Wf{fz L`yzbuf`faxw .97O,

Xb{a be Jbbaxba 98"==-===; Kzffa Wx [mxfz Xmad Zfy ( >9#999

Jbzbvkn be Jvxcfz 98"==-===> Wf{fz Zfnmj ( >9#999

Xb{awnly be @baxulccf 98"==-===<

Ycmvwnm Ymzd [mxfz

W|wxf` ( >9#999

Jbzbvkn be Zbgdm{m| 98"==-==:9

[mxfz Xmad

Zfevzjlwn`fax ( >9#999

Jbzbvkn be [nmzxba 98"==-==:=

[mxfz @mla L`yzbuf!

xb Efza Muf ( >9#999

Nfmcxn Emglclxlfw .97Y,

Hm|xby Ulccmkf be AO# Lag! 96"==-==:: [lahb{ Zfycmgf`fax ( ;9#999

Yvjclg Wfzulgfw Kfafzmc .96,

Nbvwlak Ymzxafzwnly 95"==-==:7 Nbvwlak Gbvawfcbz ( :8#999

Wfalbz Wfzulgfw .96M,

Xb{awnly be [mwnlakxba :="==-==88

Af{ Wfalbz Glxlfa

Jvw ( 7;#699

Nmahlgmyyfh Wfzulgfw .96J,

F`ycb|`fax Nbzlbaw# Lag! 9;"==-==:8

Obj Wm`yclak

Yzbkzm` ( <#999

Jmxxfzfh mah Mjvwfh Wybvwfw .96K,

Ofzwf| Jmxxfzfh [b`fa+w Wfzulgfw =;"==-==86 Gnlchzfa+w Yzbkzm` ( =9#999

Gnlch Gmzf Wfzulgfw .96C,

Gfhmz Nlcc GHG 9>"==-==:6

Wv``fz Gm`y

Wgnbcmzwnly ( =<#699

Gnlchzfa ba xnf Kzffa 9>"==-==:5

Gnlchgmzf

Wgnbcmzwnlyw ( :5#999

FYBGN 9>"==-==:; Wgnbcmzwnlyw ( 7#799

Nb`fcfww Wbcvxlbaw 9>"==-==:>

Gnlchgmzf

Wgnbcmzwnlyw ( =7#9:>

@bzzlwxb{a Aflknjbznbbh Nbvwf 9>"==-==:<

Gnlchgmzf

Wgnbcmzwnlyw ( 69#999

Xnf Wmcumxlba Mz`| 9>"==-==79

Hm| Gmzf

Wgnbcmzwnlyw ( =6#999

Jmxxfzfh mah Mjvwfh Wybvwfw .96K,

GMWM be @bzzlw % Wvwwf~ 9<"==-==7= Gmwf Wvyfzulwbzw ( 69#999

Hflzhzf B+Jzlfa Gnlch Mhubgmg|

Gfaxfz 9<"==-==7:

Gbvawfcbzw %

Xzmlalak ( 69#999

Zfnmj? Wlakcf Valx Zfwlhfaxlmc .=8M,

Nbyf Nbvwf 9="== ==9; Byfzmxlba El~ Lx ( << 599

8/3/2019 FH Minutes - 2011-12-28



F@FZKFAG\ WNFCXFZ KZMAX .FWK,

Byfzmxlak gbwx be Nb`fcfww"MLHW Ymxlfaxw Yzbkzm`w .97X,

Ofzwf| Jmxxfzfh [b`fa+w

Wfzulgfw =;"==-==8= Alknxw be Wnfcxfz ( =9#999

Nb`fcfww Wbcvxlbaw# Lag! =5"==-==89

Em`lc| Wnfcxfz

Yzbkzm` ( :<#659

Yvjclg Wfzulgfw .96,

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--

.=5,

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--

.=;,

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Kvlhf4 mah

[NFZFMW# vahfz xnf ebzfwmlh mkzff`fax# evahw {lcc jf `mhf mumlcmjcf j|

8/3/2019 FH Minutes - 2011-12-28



.=>,

ZFWBCVXLBA YZBULHLAK EBZ XNF LAWFZXLBA BE MA\ WYFGLMC

LXF@ BE ZFUFAVF LA XNF JVHKFX BE MA\ GBVAX\ BZ @VALGLYMCLX\

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xl`f be xnf mhbyxlba be xnf jvhkfx# mah

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la xnf :9== gbvax| jvhkfx#

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xnf |fmz :9== mw zfefzfagfh jfcb{?

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baf .=, gfzxlelfh gby| be xnlw zfwbcvxlba jf ebz{mzhfh xb xnf Hlulwlba be Cbgmc

Kbufza`fax Wfzulgfw!

--

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JF LX NFZFJ\ ZFWBCUFH# xnmx xnf ebccb{lak jmcmagfw jf# mah mzf nfzfj|

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MGGBVAX' MGGBVAX HFWGZLYXLBA M@BVAX

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--

.:9,JF LX NFZFJ\ ZFWBCUFH# xnmx xnf ebccb{lak Gmylxmc L`yzbuf`fax Jmcmagf jf#

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mah =89=-:9: la xnf Xb{awnly be [mwnlakxba

--

.:=,

[NFZFMW# xnf Gbvax| Xzfmwvzfz nmw jffa mhulwfh xnmx xnf ebccb{lak gnfgd{mw lwwvfh mw baf gnfgd mah xnf wxmxf zf}vlzfw x{b wfymzmxf gnfgdw jf lwwvfh?

G G ' B GGB

8/3/2019 FH Minutes - 2011-12-28



7878<9 (:69!99 @bxbz Ufnlgcf

Gb``lwwlba

Gfaxzmclfh

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M`fzlgm

--

.::,

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XNFZFEBZF# JF LX ZFWBCUFH# xnmx xnf Gbvax| Xzfmwvzfz lw nfzfj| mvxnbzlfh

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--

.:7,

ZFWBCVXLBA ZF]VFWXLAK MYYZBUMC BE XNF HLZFGXBZ BE XNF HLULWLBA BE CBGMC

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xnf Hlzfgxbz be xnf Hlulwlba be Cbgmc Kbufza`fax Wfzulgfw xb lagcvhf xnf

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la mggbzhmagf {lxn A!O!W!M! 89M?8-7<!

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Wfzulgfw!

--

.:8,





Cbgmc Kbufza`fax Wfzulgfw `m| myyzbuf xnf lawfzxlba be ma| wyfglmc lxf` be

zfufavf la xnf jvhkfx be ma| gbvax| bz `valglymclx| {nfa wvgn lxf` wnmcc nmuf






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8/3/2019 FH Minutes - 2011-12-28





--

.:6,


LXF@ BE ZFUFAVF LA XNF JVHKFX BE MA\ GBVAX\ BZ @VALGLYMCLX\YVZWVMAX XB A!O!W!M! 89M?8->; .GNMYXFZ =6<# Y!C! =<8>,










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myyzbuf xnf lawfzxlba be ma lxf` be zfufavf mah myyzbyzlmxlba la xnf jvhkfx be


Zfufavf Xlxcf? Af{ Ofzwf| Hfyx! be Cm{ mah Yvjclg Wmefx| M`bvax? (:9#999!99

Myyzbyzlmxlba Xlxcf? Gbvax| Hzlulak [nlcf Laxb~lgmxfh Kzmax M`bvax? (:9#999!99



nmw jffa hvc| mhbyxfh j| xnf kbufzalak jbh| be xnf Gbvax| be @bzzlw mah xnmxbaf .=, gfzxlelfh gby| be xnlw zfwbcvxlba jf ebz{mzhfh xb xnf Hlulwlba be Cbgmc


--

.:5,



















Zfufavf Xlxcf? Af{ Ofzwf| Hfy!x be Cm{ mah Yvjclg Wmefx| M`bvax? (8:#999!99

l l l c l l cc

8/3/2019 FH Minutes - 2011-12-28



=! Xnf Gbvax| be @bzzlw {lwnfw xb yvzgnmwf kbbhw mah wfzulgfw ezb` xnf

ebccb{lak mvxnbzlfh ufahbzw vahfz xnf Wxmxf be Af{ Ofzwf| Gbbyfzmxluf

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be Evahw!

--

.:>,

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8/3/2019 FH Minutes - 2011-12-28



.:<,

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--

.79,

JF LX ZFWBCUFH mw ebccb{w?





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WG' ;;997

8/3/2019 FH Minutes - 2011-12-28



.7=,






Wnl Laebz`mxlba Xfgnabcbklfw

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xnf cb{fwx zfwybawljcf jlhhfz# Valufzwmc Valebz`w mah#

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yzfymzfh j| Gbvax| Gbvawfc!


--

.77,

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j n h e n n ch e n

8/3/2019 FH Minutes - 2011-12-28



8! Af{ Gbaxzmgx Xbxmc? (7:#;:9!99



mumlcmjlclx| be evahw lw mw clwxfh la Mggbvax '9=-:9=-:;-769==9-:5: mah





--

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:! Lxf`? Dlxgnfa F}vly`fax Zfymlz

7! Lagzfmwf la Gbwx? ( 8#999!99

8! Af{ Gbaxzmgx Xbxmc? ( =6:#999!99



mumlcmjlclx| be evahw lw mw clwxfh la Mggbvax '9=-:9=-:;-769==6-:5: mah





--

.76,JF LX ZFWBCUFH j| Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be @bzzlw

la xnf Wxmxf be Af{ Ofzwf| mw ebccb{w?

=! Xnmx xnf wvjcfmwf jfx{ffa xnf Gbvax| be @bzzlw mah Wx! Gcmzf“w

Nbwylxmc# Lag!# hmxfh Hfgf`jfz :># :9==# ebz xnf vwf be xnf yzbyfzx|

cbgmxfh mx : W|cuma [m|# Ymzwlyyma|# AO 9;968# ebz xnf yfzlbh be

Omavmz| =# :9=: xnzbvkn Hfgf`jfz 7=# :9=:# m gby| be {nlgn lw ba elcf

la xnf Beelgf be xnf Gbvax| Mh`lalwxzmxbz mah `mhf m ymzx nfzfbe j|

zfefzfagf# lw nfzfj| myyzbufh!

:! Xnmx xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa Ezffnbchfzw lw nfzfj|

mvxnbzlfh xb wlka mah f~fgvxf xnlw Mkzff`fax!

7! Xnf Xzfmwvzfz lw mvxnbzlfh xb mggfyx ym|`fax ezb` Wx! Gcmzf“w

Nbwylxmc# Lag! mah gzfhlx mggbvax 9=-:9=-:5-7=9=99-9:<!

8/3/2019 FH Minutes - 2011-12-28



Omavmz| =# :9=:# m gby| be {nlgn lw ba elcf la xnf Beelgf be xnf Gbvax|

Mh`lalwxzmxbz mah `mhf m ymzx nfzfbe j| zfefzfagf# lw nfzfj| myyzbufh!

:! Xnmx xnf mgxlba be xnf Gbvax| Mh`lalwxzmxbz la wlkalak mah f~fgvxlak xnf

Cfmwf lw nfzfj| myyzbufh# zmxlelfh mah gbaelz`fh!

7! Xnf Xzfmwvzfz lw nfzfj| mvxnbzlfh xb lwwvf m Gfzxlelgmxf be Mumlcmjlclx|be Evahw gnmzklak mggbvax '9=-:9=-:5-7=9=99-9:< ebz xnf zfax be

(:>#;59!57 yfz `baxn!


--

.7;,



Ezffnbchfzw lw nfzfj| mvxnbzlfh xb wlka mah f~fgvxf m @f`bzmahv` be

Vahfzwxmahlak {lxn xnf Af{ Ofzwf| Beelgf be Nb`fcmah Wfgvzlx| mah

Yzfymzfhafww# mah xnf Vzjma Mzfm Wfgvzlx| Lalxlmxluf ‗ Vzjma Mzfm [bzdlak

Kzbvy .VMWL-VM[K, xb hfclafmxf xnf vwf be Efhfzmc Evahw xb yzbulhf m @fhlgmc

M`jvcmagf Jvw# m gby| be {nlgn lw ba elcf la xnf Beelgf be xnf Hlzfgxbz bexnf Hfymzx`fax be Cm{ mah Yvjclg Wmefx| mah `mhf m ymzx nfzfbe j| zfefzfagf!

--

.7>,


@bzzlw la xnf Wxmxf be Af{ Ofzwf| xnmx xnf mgxlba be xnf Hlzfgxbz be xnf

@bzzlw Gbvax| Yvjclg Wmefx| Xzmlalak Mgmhf`| la wlkalak mah f~fgvxlak m kzmax

be (7#8=>!99 vahfz WE\ :9=: .Ymzx = ‗ Ovc| =# :9== xb Bgxbjfz 7=# :9==, ezb`

xnf Wxmxf be Af{ Ofzwf|# Hfymzx`fax be Cm{ mah Yvjclg Wmefx|# Ybclgf Xzmlalak

Gb``lwwlba ba jfnmce be xnf @bzzlw Gbvax| Yvjclg Wmefx| Xzmlalak Mgmhf`|

vahfz xnf :9=: Cm{ Faebzgf`fax Beelgfzw Xzmlalak mah F}vly`fax Evah xb jf

vwfh ebz hlwgzfxlbamz| yvzybwfw# lw nfzfj| myyzbufh# zmxlelfh mah gbaelz`fh!

JF LX EVZXNFZ ZFWBCUFH# xnmx xnf Hlzfgxbz be Elamagf mah Gbvax|

Xzfmwvzfz lw nfzfj| mvxnbzlfh xb gb-wlka xnf mebzfwmlh kzmax# mggfyx xnf

mebzfwmlh evahw# mah wlka mah f~fgvxf xnf Wxmxf be Af{ Ofzwf| Ym|`fax ubvgnfz

la xnf m`bvax be (7#8=>!99!

--

.7<,

[NFZFMW# xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be @bzzlw

zfwbcufh ba Hfgf`jfz =9# :99> xnmx xnf Gbvax| faxfz laxb m NB@F Laufwx`fax

Ymzxafzwnlyw Yzbkzm` kzmax Mkzff`fax {lxn Mjlhlak Yfmgf xb gbawxzvgx# byfzmxf

mah `mlaxmla @x! Bcluf LL# meebzhmjcf wfalbz zfaxmc valxw la Ecmahfzw4 mah#

[NFZFMW# (=6#;77!=: zf`mlafh mexfz gb`ycfxlba be xnf kzmax4 mah#

[NFZFMW# xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be @bzzlw zfwbcufh ba

Bgxbjfz :># :99< xnmx xnf Gbvax| faxfz laxb m NB@F Laufwx`fax Ymzxafzwnlyw

Yzbkzm` kzmax Mkzff`fax {lxn @mhlwba Meebzhmjcf Nbvwlak Gbzybzmxlba xb

zfycmgf {lahb{w mx xnf Gbbdw Ybah wfalbz zfaxmc zfwlhfagf la Hfaulccf4 mah#

[NFZFMW# (7>#=<8!;> zf`mlafh mexfz gb`ycfxlba be xnf kzmax4 mah#

[NFZFMW# xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be @bzzlw

zfwbcufh ba Wfyxf`jfz ::# :9=9 xnmx xnf Gbvax| faxfz laxb m NB@F Laufwx`fax

Ymzxafzwnlyw Yzbkzm` kzmax Mkzff`fax {lxn Gb``valx| Nbyf# Lag! xb mg}vlzf mah

zfnmj zfaxmc nbvwlak ebz yfbycf {lxn wyfglmc affhw la [nmzxba4 mah#

[NFZFMW# (==#::9 zf`mlafh mexfz gb`ycfxlba be xnf kzmax4 mah#

[NFZFMW# xnfwf zf`mlalak NB@F evahw nmuf jffa zfmccbgmxfh xb xnf

hl ee h jc l l e n l l l e c

8/3/2019 FH Minutes - 2011-12-28



GH-78-9::5 {lxn xnf @mhlwba Meebzhmjcf Nbvwlak Gbzybzmxlba# lw nfzfj|

myyzbufh# zmxlelfh mah gbaelz`fh!

:! Xnmx xnf Hlzfgxbz be xnf Jbmzh be Gnbwfa Ezffnbchfzw lw nfzfj|

mvxnbzlfh xb wlka mah f~fgvxf NB@F Laufwx`fax Ymzxafzwnlyw Yzbkzm`

wvjkzmax mkzff`fax @-==-HG-789::5 {lxn xnf Nbvwlak Mvxnbzlx| be @bzzlw

Gbvax|

7! Xnmx xnf Gbvax| Xzfmwvzfz mah Hlzfgxbz be Elamagf lw nfzfj| mvxnbzlfh

xb lwwvf m Gfzxlelgmxf be Mumlcmjlclx| be Evahw xb @mhlwba Meebzhmjcf

Nbvwlak Gbzybzmxlba la xnf m`bvax be (6:#:67 mah gnmzkf '=:"==-==8; ebz

xnf byfzmxlbamc yfzlbh be =:":>"== ‗ =="79"=5 mah lwwvf m Gfzxlelgmxf

be Mumlcmjlclx| be Evahw xb xnf Nbvwlak Mvxnbzlx| be @bzzlw Gbvax| la

xnf m`bvax be (=:#><8!<9 mah gnmzkf ':9"==-==85

--

.89,



ebccb{lak mvxnbzlfh ufahbzw vahfz xnf Wxmxf be Af{ Ofzwf| GbbyfzmxlufYvzgnmwlak Yzbkzm` =-AOGY# la mggbzhmagf {lxn Cbgmc Yvjclg Gbaxzmgx


Kmccw# Lag! Cm{ % Yvjclg Wmefx|

=789 Zvwwfcc Gmuf Zbmh @WL Mggbvax ';=8

Cf~lakxba# D\ 89696 9=-:9=-:6-:68=99-96<

AOWG'M;89:> M`bvax? (7#>8;!79

:! Xnf Xzfmwvzfz lw nfzfj| mvxnbzlfh xb lwwvf Gfzxlelgmxfw be

Mumlcmjlclx| be Evahw!

--

.8=, JF LX ZFWBCUFH# j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be

@bzzlw la xnf Wxmxf be Af{ Ofzwf| xnmx xnf Hlzfgxbz be Elamagf mah Gbvax|

Xzfmwvzfz lw nfzfj| mvxnbzlfh xb lwwvf ma m`fahfh Gfzxlelgmxf be

Mumlcmjlclx| be Evahw ':<758# zfhvglak lx j| (==5#5:6!58!

JF LX EVZXNFZ ZFWBCUFH xnmx xnf mebzfwmlh (==5# 5:6!58 zfhvgxlba jf

gzfhlxfh xb xnf mggbvaxw mw ebccb{w?

9=-:9=-:;-769=89-975 (;8#;=6!>8

9=-:9=-:;-769=89-=<8 (:;#5=6!5=

9=-:9=-:;-769=89-=<< (=8#:<8!=<

--

.8:,[NFZFMW# ba Myzlc :;# :9== xnf Gbvax| be @bzzlw faxfzfh laxb ma

mkzff`fax {lxn FahvzmGmzf Xnfzmy| @mamkf`fax# Lag!# ebz xnf yzbulwlba be

Yn|wlgmc# Bggvymxlbamc# mah Wyffgn Xnfzmy| Wfzulgfw ebz xnf zfwlhfaxw be xnf

@bzzlw Ulf{ Nfmcxngmzf Emglclx|# ebz (<99#999!99 ebz xnf yfzlbh Myzlc =# :9==

xnzbvkn @mzgn 7=# :9=:4 mah#

[NFZFMW# lx nmw jfgb`f afgfwwmz| xb lagzfmwf xnf m`bvax be xnf

mebzfwmlh mkzff`fax j| (8:<#599!99 xb (=#7:<#599!994 mah#

[NFZFMW# FahvzmGmzf Xnfzmy| @mamkf`fax# Lag! mkzffw xb yfzebz` xnf

wfzulgfw4 mah#

[NFZFMW# xnf gbaxzmgx {mw m{mzhfh mw m gb`yfxlxluf jlh xnzbvkn m emlzmah byfa yzbgfww# yvzwvmax xb A!O!W!M! =<?88M-:9!8 fx wf}!4

j n h e n n ch e

8/3/2019 FH Minutes - 2011-12-28




wlka mah f~fgvxf xnlw m`fah`fax# gbahlxlbafh vyba xnf gbaxzmgxbz“w

gb`yclmagf {lxn xnf zf}vlzf`faxw wfx ebzxn la ymzmkzmyn 8 jfcb{!

7! Xnf Xzfmwvzfz lw nfzfj| mvxnbzlfh xb lwwvf ma m`fahfh Gfzxlelgmxf be

Mumlcmjlclx| be Evahw ' G76>76 ebz xnf mebzfwmlh m`fah`fax# gnmzklak

mggbvaxw ' 9=-:9=-:;-769=89-975# 9=-:9=-:;-769=89-=<8# mah 9=-:9=-:;-769=89-=<< ebz (:=8#699!99# (=<>#=99!99 mah (=;#999!99# zfwyfgxlufc|#

ebz xnf mebzfwmlh lagzfmwf!


gb`yclmagf {lxn A!O!W!M! =<?88M-:9!=# fx wf}!

--

.87,

Zfwbcvxlba Mvxnbzllak Gbwx Zfgbufz| ebz Nm@mx F~yfawfw

Lagvzzfh j| Gbvax|

[NFZFMW# xnf Gbvax| hfwlkamxfh xnf @bzzlw Gbvax| Beelgf be Nfmcxn

@mamkf`fax mw xnf Gbvax| faxlx| ebz mh`lalwxzmxlba be xnf Gbvax|

Faulzba`faxmc Nfmcxn Mgx Yzbkzm`# yvzwvmax xb A!O!W!M! :5?7M:-:= fx wf}!.GFNM, mah# mvxnbzlfh yzfymzmxlba mah wvj`lwwlba xb xnf Hfymzx`fax be

Faulzba`faxmc Yzbxfgxlba .HFY, be m Gbvax| Faulzba`faxmc Nfmcxn [bzd Ycma4

mah

[NFZFMW# xnf HFY j| bzhfz hmxfh Ovaf ># :997# gfzxlelfh myyzbumc be xnf

Gbvax| Ycma ebz nmmzhbvw `mxfzlmcw f`fzkfag| zfwybawf mah wbclh {mwxf

gbaxzbc4 mah

[NFZFMW# @bzzlw Gbvax| Jbmzh be Gnbwfa Ezffnbchfzw# nmw hfxfz`lafh lx

lw la xnf jfwx laxfzfwx be xnf Gbvax| be @bzzlw xb fwxmjclwn wxmahmzh

yzbgfhvzfw mah yzbulwlbaw ebz xnf zfgbufz| ezb` xnf zfwybawljcf ymzx| be

gbwxw be zfwybawfw xb nmmzhbvw `mxfzlmcw f`fzkfag| wylccw mah wlxvmxlbaw

zfwvcxlak ezb` vayfz`lxxfh hlwgnmzkfw ebz nmmzhbvw `mxfzlmcw mah `mxfzlmcwxnmx mzf wvwyfgxfh be jflak nmmzhbvw4

AB[# XNFZFEBZF# JF LX ZFWBCUFH# j| xnf @bzzlw Gbvax| Jbmzh be Gnbwfa

Ezffnbchfzw xnmx?

Wfgxlba L - Mvxnbzlx|?

Xnlw zfwbcvxlba lw famgxfh yvzwvmax xb mah gbawlwxfax {lxn xnf Gbvax|

Faulzba`faxmc Nfmcxn Mgx# A!O!W!M! :5?7M:-:= fx wf}! mah xnf Wylcc

Gb`yfawmxlba mah Gbaxzbc Mgx# A!O!W!M! 6>?=9-:7!== fx wf}!# mah xnf zvcfw mah

zfkvcmxlbaw mhbyxfh xnfzfvahfz!

Wfgxlba LL - Yvzybwf?

Xnf vamvxnbzlfh mah vayfz`lxxfh hlwgnmzkf be m nmmzhbvw wvjwxmagf

{lxnla xnf ovzlwhlgxlbamc gbaelafw be xnf Gbvax| be @bzzlw lw yzbnljlxfh!

Xnlw zfwbcvxlba fwxmjclwnfw yzbgfhvzfw mah yzbxbgbcw ebz f`fzkfag| zfwybawf

mah yzbulhfw ebz xnf zfgbufz| be gbwxw lagvzzfh j| xnf Gbvax| be @bzzlw mah

lxw mkfaxw la ma f`fzkfag| zfwybawf mgxlba xb vamvxnbzlfh mah vayfz`lxxfh

hlwgnmzkfw# mah la ma f`fzkfag| zfwybawf mgxlba laubculak wvwyfgxfh

hlwgnmzkfw! Mw wvgn# lx wvyycf`faxw xnf yzbulwlbaw be xnf @bzzlw Gbvax|

Faulzba`faxmc Nfmcxn [bzd Ycma mw myyzbufh j| xnf HFY!

Wfgxlba LLL - Hfelalxlbaw?

Xnf {bzhw mah xfz`w vwfh nfzfla wnmcc nmuf xnf ebccb{lak `fmalak?

*Mkfaxw be xnf Gbvax|* wnmcc lagcvhf# ebz yvzybwfw be xnlw zfwbcvxlba#

m `valglymclx|# yvjclg faxlx|# bz bxnfz faxlx| {nlgn f~fgvxfw ma laxfzcbgmc

l l n n G n c c W l

8/3/2019 FH Minutes - 2011-12-28



*Hlwgnmzkf* `fmaw ma laxfaxlbamc bz valaxfaxlbamc mgxlba bz b`lwwlba#

vacfww yvzwvmax xb mah la gb`yclmagf {lxn xnf gbahlxlbaw be m umclh mah

feefgxluf Wxmxf bz Efhfzmc yfz`lx# zfwvcxlak la xnf zfcfmwlak# wylcclak#

yv`ylak# ybvzlak# f`lxxlak# f`yx|lak bz hv`ylak be m nmmzhbvw wvjwxmagf bz

ma| `mxfzlmc {nlgn lw wvwyfgxfh be jflak m nmmzhbvw wvjwxmagf# laxb xnf

{mxfzw bz baxb xnf cmah be xnf Gbvax|# bz laxb {mxfzw bvxwlhf xnf Gbvax|# bz

laxb {mxfzw bvxwlhf be xnf Gbvax| {nfa hm`mkf `m| zfwvcx xb xnf cmahw# {mxfzwbz amxvzmc zfwbvzgfw {lxnla xnf ovzlwhlgxlba be xnf Gbvax|! Xnlw hfelalxlba

hbfw abx lagcvhf ma| *cfmd!*

*F`fzkfag| zfwybawf mgxlba* `fmaw ma| mgxlba xmdfa j| xnf Gbvax|# lxw

f`ycb|ffw# mkfaxw bz gbaxzmgxbzw la zfwybawf xb m hlwgnmzkf bz xnzfmxfafh

hlwgnmzkf be m nmmzhbvw wvjwxmagf bz m wvwyfgxfh nmmzhbvw wvjwxmagf ebz xnf

yvzybwf be .=, laufwxlkmxlak lxw gmvwf# wbvzgf bz feefgx4 .:, `mdlak m

hfxfz`lamxlba be xnf yzbyfzxlfw be xnf `mxfzlmc xnmx lw wvwyfgxfh be

gbawxlxvxlak m nmmzhbvw wvjwxmagf4 .7, gbahvgxlak bz bufzwfflak m zf`fhlmc

mgxlba4 .8, lalxlmxlak ma| mgxlba xb yzfufax bz `lxlkmxf ma| zlwd bz xnzfmx

xb yvjclg nfmcxn# wmefx| bz {fcemzf mzlwlak bvx be m hlwgnmzkf4 mah .6, xb

yzfufax bz `lxlkmxf ma| hm`mkf bz laovz| xb yvjclg bz yzlumxf yzbyfzx| bz

amxvzmc zfwbvzgfw!

*F`fzkfag| zfwybawf mgxlba gbwxw* `fmaw mcc gbwxw zfmwbamjc| lagvzzfh

j| xnf Gbvax| be @bzzlw# lxw f`ycb|ffw# mkfaxw mah gbaxzmgxbzw la gbaafgxlba

{lxn ma f`fzkfag| zfwybawf mgxlba# lagcvhlak bufzxl`f gbwxw ebz myyzbyzlmxfc|

hfycb|fh f`fzkfag| zfwybawf yfzwbaafc mah f~yfahmjcf lxf`w! F~gcvhfh mzf

gbwxw xb ym| ubcvaxffz zfwybahfzw mah gbwxw mwwbglmxfh {lxn elzf elknxlak!

Lagcvhfh mzf vwmkf-xl`f gbwxw ebz Gbvax| b{afh ufnlgcfw mah aba-f~yfahmjcf

f}vly`fax# mah bvx-be-ybgdfx gbwxw ebz ma| zfaxfh bz cfmwfh f}vly`fax vwfh la

xnf f`fzkfag| zfwybawf mgxlba!

*F~yfahmjcf lxf`w* `fmaw ma| lxf`w vwfh xb yzfufax# `lxlkmxf bz gbaxmla

ma| hlwgnmzkf# wvwyfgxfh hlwgnmzkf bz xnzfmxfafh hlwgnmzkf# {nlgn gmaabx jf

zfvwfh bz zfycfalwnfh bz zfycmgfh {lxnbvx gbwx mexfz vwf bz f`ycb|`fax la ma

f`fzkfag| zfwybawf mgxlba! F~yfahmjcf lxf`w wnmcc lagcvhf# jvx mzf abxcl`lxfh xb# gnf`lgmc f~xlakvlwnlak mkfaxw# mjwbzjfaxw mah mjwbzjfax

`mxfzlmcw# wmah# umybz wvyyzfwwlba ebm`# zfgbufz| hzv`w# yzbxfgxluf f}vly`fax

mah gcbxnlak# lagcvhlak wvgn lxf`w mw hlwybwmjcf gnf`lgmc yzbxfgxluf wvlxw#

kcbufw# jbbxw# mah kbkkcfw! Le xnfzf lw m elzf la gbaafgxlba {lxn xnf

hlwgnmzkf# lxf`w vwfh la wvyyzfwwlba be xnf elzf mzf abx gb`yfawmjcf!

*Nmmzhbvw wvjwxmagfw bz wvwyfgxfh nmmzhbvw wvjwxmagfw* `fmaw mcc

wvjwxmagfw lagcvhfh {lxnla xnf hfelalxlba be *nmmzhbvw wvjwxmagfw* vahfz

A!O!M!G! ;?=F-=!;# lagcvhlak mcc m`fah`faxw mah wvyycf`faxw xnfzfxb4 mah

wnmcc mcwb lagcvhf ma| `mxfzlmc bz wvjwxmagf xnmx lw wvwyfgxfh# vyba ulwvmc

bz bxnfz wfawbz| bjwfzumxlba# be jflak m nmmzhbvw wvjwxmagf# {nfxnfz bz abx#

vyba elamc mamc|wlw# xnf wvjwxmagf lw hfxfz`lafh xb jf lagcvhfh {lxnla

A!O!M!G! ;?=F-=!;!

*@valglymclx|* `fmaw ma| be xnf lagbzybzmxfh `valglymclxlfw {lxnla xnf

Gbvax| be @bzzlw# lagcvhlak xnflz f`ycb|ffw# beelgfzw mah beelglmcw!

*Cfmd bz cfmdlak* `fmaw ma| fwgmyf be m nmmzhbvw wvjwxmagf ezb` xnf

bzhlamz| gbaxmlafzw f`ycb|fh la xnf abz`mc gbvzwf be wxbzmkf# xzmawefz#

yzbgfwwlak bz vwf laxb m wfgbahmz| gbaxmla`fax bz hlufzwlba w|wxf` bz baxb m

wvzemgf ezb` {nlgn lx lw gcfmafh-vy mah zf`bufh yzlbz xb lxw fwgmyf laxb xnf

{mxfzw bz baxb xnf cmahw be xnf Wxmxf j| xnf b{afz# byfzmxbz# xzmawybzxfz# bz

wvgn bxnfz yfzwba la gnmzkf be lxw `mxfzlmc mx xnf xl`f be xnf cfmd4 yzbulhfh

nb{fufz# xnmx le xnf Gbvax|# lxw f`ycb|ffw# bz lxw mkfaxw zfwybah xb xnf wlxf

la xnf gbvzwf be xnflz hvxlfw ebz xnf yvzybwf be gbaxzbc# xnfa wmlh cfmd

wnmcc jf hff`fh –hlwgnmzkf‐ mw hfelafh la xnlw Zfwbcvxlba! M –cfmd#‐

xnfzfebzf# `m| mcwb gbawxlxvxf m xnzfmxfafh hlwgnmzkf vahfz xnlw Zfwbcvxlba!

*B{afz bz byfzmxbz* `fmaw# {lxn zfwyfgx xb m ufwwfc ma| yfzwba b{alak

l n l j h l n c l n

8/3/2019 FH Minutes - 2011-12-28



*Zfwybawljcf ymzx|* `fmaw m yfzwba {nb lw la ma| {m| zfwybawljcf ebz

hlwgnmzkf# lagcvhlak fmgn b{afz mah byfzmxbz# fmgn xzmawybzxfz# jmlcbz# ma|

yfzwba la gvwxbh| be bz la gnmzkf be xnf `mxfzlmc bz lxw `fmaw be wxbzmkf bz

xzmawybzx# mah"bz xnf b{afz be xnf zfmc bz yfzwbamc yzbyfzx| bz ufwwfc ezb`

{nlgn xnf hlwgnmzkf bz cfmd bggvzw# mah mcwb lagcvhfw ma| bxnfz yfzwba

bjclkmxfh j| cm{ xb gbaxzbc# gcfma vy# mah"bz zf`buf gbaxm`lamaxw!

Wfgxlba LU - Yzbnljlxlba?

Xnf hlwgnmzkf be m nmmzhbvw wvjwxmagf lw yzbnljlxfh# f~gfyx xnlw

yzbnljlxlba wnmcc abx myyc| xb hlwgnmzkfw gbahvgxfh la gb`yclmagf {lxn xnf

gbahlxlbaw be umclh Efhfzmc bz Wxmxf yfz`lx bz bxnfz{lwf mvxnbzlfh# j| cm{!

Wfgxlba U - Abxlelgmxlba?

Ma| yfzwba {nb lw la ma| {m| zfwybawljcf ebz m hlwgnmzkf be m nmmzhbvw

wvjwxmagf wnmcc l``fhlmxfc| abxle| xnf hfymzx`fax yvzwvmax xb A!O!M!G! ;?cF-

6!7!

Wfgxlba UL - Clmjlclx|?

Ma| yfzwba {nb lw la ma| {m| zfwybawljcf ebz xnf hlwgnmzkf be m

nmmzhbvw wvjwxmagf lw clmjcf wxzlgxc|# oblaxc| mah wfufzmcc| ebz mcc

f`fzkfag| zfwybawf mgxlba gbwxw zfmwbamjc| lagvzzfh j| xnf Gbvax|# lxw

mkfaxw# f`ycb|ffw# mah gbaxzmgxbzw# mah ma| yfzwbamc bz yzbyfzx| hm`mkf

lagvzzfh j| xnf gbvax|# lxw mkfaxw# f`ycb|ffw mah gbaxzmgxbzw!

Wfgxlba ULL - F`fzkfag| Zfwybawf?

Xnf Gbvax| `m| lalxlmxf mah gbahvgx ma f`fzkfag| zfwybawf mgxlba la

zfwybawf xb m hlwgnmzkf bz wvwyfgxfh hlwgnmzkf xnmx nmw bggvzzfh# lw

bggvzzlak bz xnzfmxfaw xb bggvz {lxnla xnf kfbkzmynlgmc jbvahmzlfw be xnf

Gbvax|# bz {nlgn bggvzzfh bvxwlhf lxw jbvahmzlfw# jvx nmw `lkzmxfh ‗ bz

xnzfmxfaw xb `lkzmxf laxb xnf Gbvax|! Wmlh zfwybawf mgxlba lw la mggbzhmagf{lxn xnf yzbulwlbaw be xnf hfymzx`fax+w Bzhfz be Gfzxlelgmxlba hmxfh Ovaf >#

:997!

Wfgxlba ULLL - Gbwx Zfgbufz|?

.m, Xnf Gbvax| `m| zfgbufz mcc gbwxw zfmwbamjc| lagvzzfh j| xnf

Gbvax|# lxw f`ycb|ffw# mkfaxw mah gbaxzmgxbzw la gbaafgxlba {lxn ma f`fzkfag|

zfwybawf mgxlba# lagcvhlak xnf bufzxl`f gbwxw be myyzbyzlmxfc| hfycb|fh

f`fzkfag| zfwybawf yfzwbaafc gbwxw lagvzzfh j| xnf Gbvax| la xnf

zfgbufz| be xnfwf gbwxw# mah xnf gbwxw be f~yfahmjcf lxf`w!

.j, [nfafufz xnf Gbvax| wffdw xb zfgbufz gbwxw yvzwvmax xb ULLL .m,#

mjbuf# xnf Gbvax| wnmcc wfah j| gfzxlelfh mah zfkvcmz `mlc m hf`mah cfxxfz xb

xnf zfwybawljcf ymzx| bz ymzxlfw# {nlgn wnmcc gbaxmla?

.=, Xnf hmxf mah xl`f be xnf hlwgnmzkf# xnzfmxfafh hlwgnmzkf# bz

wvwyfgxfh hlwgnmzkf4

.:, Xnf jmwlw ebz clmjlclx|4

.7, M hfxmlcfh hfwgzlyxlba# gnmzx bz bxnfz {zlxxfa hbgv`faxmxlba be

xnf gbwxw lagvzzfh j| xnf Gbvax|# lxw f`ycb|ffw# mkfaxw#

gbaxzmgxbzw mah mvxnbzlfh ybclxlgmc wvjhlulwlbaw hvzlak xnf

f`fzkfag| zfwybawf mgxlba4

.8, M gmcgvcmxlba wnffx# bz bxnfz {zlxxfa hbgv`faxw {nlgn yzbulhf xnf

ebccb{lak? nbvzw be yfzwbaafc gnmzkfh# wmcmz| mah"bz bufzxl`fzmxfw mah ma| bufznfmh emgxbz4

.6, lc n l h l n

8/3/2019 FH Minutes - 2011-12-28



.g, [nfafufz xnf Gbvax| lwwvfw m hf`mah cfxxfz xb m zfwybawljcf ymzx|

mah xnf zfwybawljcf ymzx| emlcw xb zf`lx ym|`fax {lxnla 86 hm|w mw yzfwgzljfh

nfzfla# xnf Gbvax| `m| jzlak ma mgxlba la m gbvzx be gb`yfxfax ovzlwhlgxlba

xb zfgbufz xnf gbwxw lagvzzfh la xnf f`fzkfag| zfwybawf mgxlba# zfmwbamjcf

clxlkmxlba gbwxw# lagcvhlak gbvawfc effw mah yfzwbaafc gbwxw lagvzzfh la

mwwlwxlak {lxn lxw clxlkmxlba# mah laxfzfwx ba xnf bvxwxmahlak m`bvax hvfgmcgvcmxfh ezb` xnf 85xn hm| ebccb{lak xnf zfgflyx be xnf hf`mah cfxxfz xb

xnf hmxf ovhk`fax lw zfahfzfh mx xnf laxfzfwx zmxf wfx ebzxn la xnf Zvcfw

Kbufzalak xnf Gbvzxw be Af{ Ofzwf|!

Wfgxlba L^ - Lawyfgxlba# Zlknx be Faxz|?

Mvxnbzlfh zfyzfwfaxmxlufw be xnf Gbvax| wnmcc nmuf xnf wm`f zlknx mw

ma mvxnbzlfh zfyzfwfaxmxluf be xnf Hfymzx`fax be Faulzba`faxmc Yzbxfgxlba xb

faxfz mah lawyfgx ma| yzf`lwfw# emglclx|# wlxf# ufwwfc# bz jvlchlak {nfa

xnfzf lw ma f`fzkfag| gbahlxlba# ebz xnf yvzybwf be mwgfzxmlalak gb`yclmagf

bz aba-gb`yclmagf {lxn xnf yzbulwlbaw be xnlw Zfwbcvxlba mah xnf yzbulwlbaw

wfx ebzxn mx A!O!M!G! ;?=F-c fx wf}!

Wfgxlba ^ - Gbawxzvgxlba mah Wfufzmjlclx|?

.m, Xnlw zfwbcvxlba lw xb jf cljfzmcc| gbawxzvfh xb yzbulhf @bzzlw

Gbvax| {lxn ma feefgxluf mah feelglfax `fxnbh be zfgbufzlak gbwxw f~yfahfh xb

yzbxfgx xnf faulzba`fax mah yzbxfgx lxw glxlfaw mah xm~ym|fzw4 mah mcwb xb

feefgxvmxf mcc xnf yvzybwfw nfzfla hfwgzljfh! Abxnlak nfzfla lw xb jf

gbawxzvfh mw zfyfmclak bz mjzlhklak xnf f`fzkfag| yb{fzw be ma| mkfag| be

kbufza`fax f~gfyx xb xnf f~xfax f~yzfwwc| wfx ebzxn nfzfla!

.j, Xnlw zfwbcvxlba wnmcc jf l`ycf`faxfh mah faebzgfh la mggbzhmagf

{lxn xnf xfz`w mah gbahlxlbaw nfzfla wfx ebzxn# xnf Gbvax| Ycma mah mcc

myyclgmjcf Bzhfzw be xnf Hfymzx`fax be Faulzba`faxmc Yzbxfgxlba!

.g, Le ma| wfgxlba# wvjwfgxlba# ymzmkzmyn# wfaxfagf# gcmvwf# ynzmwf#bz {bzh gbaxmlafh la xnlw zfwbcvxlba wnmcc jf hfgcmzfh laumclh ebz ma| zfmwba

{nmxwbfufz# wvgn hfglwlba wnmcc abx meefgx xnf zf`mlalak ybzxlbaw be xnlw

Zfwbcvxlba# mah xnf jmcmagf wnmcc zf`mla la evcc ebzgf mah feefgx

Wfgxlba ^L - Zfyfmcfz?

Ma| Zfwbcvxlba bz bzhlamagf bz ybzxlba xnfzfbe famgxfh j| xnf Gbvax|#

ma| `valglymclx|# jbmzh be nfmcxn# bz bxnfz yvjclg faxlx| {lxnla xnf Gbvax|

be @bzzlw xnmx gbaxmlaw ma| wvjofgx `mxxfz kbufzafh j| xnlw zfwbcvxlba# {nlgn

lw lagbawlwxfax {lxn bz {nlgn wxmahw mw ma bjwxmgcf xb xnf feefgxluf

l`ycf`faxmxlba be xnlw Zfwbcvxlba wnmcc jf wvyfzwfhfh j| xnlw Zfwbcvxlba mah

lw nfzfj| zfyfmcfh mah wfx mwlhf!

Wfgxlba ^LL - Feefgxluf Hmxf?

Xnlw zfwbcvxlba wnmcc xmdf feefgx l``fhlmxfc| vyba wlkamxvzf j| xnf

@bzzlw Gbvax| Jbmzh be Gnbwfa Ezffnbchfzw!

--

.88,

JF LX ZFWBCUFH j| xnf Jbmzh be Gnbwfa Ezffnbchfzw be xnf Gbvax| be

@bzzlw mw ebccb{w?

=! Xnmx xnf WYFFH CL@LXW mcbak [mxgnvak Mufavf .Gbvax| Zbvxf 585, wbcfc|

la xnf Jbzbvkn be Gnmxnm` jf mw ebccb{w?

_BAF =? 76 @YN la jbxn hlzfgxlbaw ezb` xnf {fwxfzc| Gnmxnm` JbzbvknClaf xb xnf fmwxfzc| Gnmxnm` Jbzbvkn Claf .Ymwwmlg Zlufz,

f~gfyx ebz :9 @YN {nfa ymwwlak xnzbvkn xnf [mwnlakxba

W n c e 69“ e nl

8/3/2019 FH Minutes - 2011-12-28



8! Xnmx m gfzxlelfh be xnlw zfwbcvxlba jfmzlak xnf @bzzlw Gbvax| wfmc

wnmcc jf ebz{mzhfh xb xnf ebccb{lak?

.m, Jbzbvkn be Gnmxnm`

.j, @bzzlw Gbvax| Hfymzx`fax be Yvjclg [bzdw Faklaffzlak Hlulwlba

6! Xnmx xnlw zfwbcvxlba wnmcc xmdf feefgx l``fhlmxfc|!

--

.86,

[NFZFMW# xnf Af{ Ofzwf| Beelgf be Nb`fcmah Wfgvzlx| nmw `mhf mumlcmjcf

ma mhhlxlbamc (8=8#<>9!99 vahfz xnf EE\9< Vzjma Mzfmw Wfgvzlx| Lalxlmxluf

.VMWL, Kzmax GEHM '<;!99># M{mzh ':99<-WW-X<-99>: {lxn xnf Af{ Ofzwf| Beelgf

be Nb`fcmah Wfgvzlx|4 mah#

[NFZFMW# xnfzf lw ab zf}vlzfh cbgmc `mxgn ebz xnfwf evahw4


xnf Gbvax| be @bzzlw la xnf Wxmxf be Af{ Ofzwf| xnmx xnf Hlzfgxbz be Elamagf

mah Gbvax| Xzfmwvzfz lw nfzfj| mvxnbzlfh xb mggfyx xnf mebzfwmlh evahw#

gzfhlxlak xnf myyzbyzlmxf mggbvax!

--

.85,

[NFZFMW# ba @m| :6# :9== Gbvax| be @bzzlw faxfzfh laxb ma mkzff`fax

{lxn Xlcgba# Af{ \bzd# Lag!# ebz xnf yzbulwlba be `lcclak mah zfwvzemglak be

Xf`yf [lgd Zbmh la Nmzhlak mah @fahnm` Xb{awnlyw ebz m 86 hm| yfzlbh 4 mah#

[NFZFMW# lx nmw jfgb`f afgfwwmz| xb lagzfmwf xnf m`bvax be xnf

mkzff`fax j| (7#969!59# xb m af{ gbaxzmgx xbxmc be (696#767!>9 mah#

[NFZFMW Xlcgba# Af{ \bzd# Lag!# Lag! mkzffw xb yfzebz` xnf wfzulgfw4

mah#

[NFZFMW# xnf gbaxzmgx {mw m{mzhfh mw m gb`yfxlxluf jlh xnzbvkn m emlz

mah byfa yzbgfww# yvzwvmax xb A!O!W!M! =<?88M-:9!8 fx wf}!4


xnf Gbvax| be @bzzlw la xnf Wxmxf be Af{ Ofzwf| mw ebccb{w?

=! Xnf m`fah`fax xb xnf mkzff`fax {lxn Xlcgba Af{ \bzd# Lag!# 5:6 @x! Nbyf

Zbmh# [nmzxba# Af{ Ofzwf| 9;>>6 lagzfmwlak xnf m`bvax be xnf gbaxzmgx

mw wfx ebzxn mjbuf# m gby| be {nlgn lw ba elcf la xnf Beelgf be xnf

Gbvax| Yvzgnmwlak Mkfax mah `mhf m ymzx nfzfbe j| zfefzfagf# lw nfzfj|

myyzbufh mah faxfzfh laxb j| xnlw Jbmzh!


wlka mah f~fgvxf xnlw m`fah`fax# gbahlxlbafh vyba xnf gbaxzmgxbz“wgb`yclmagf {lxn xnf zf}vlzf`faxw wfx ebzxn la ymzmkzmyn 8 jfcb{!

7! Xnf Xzfmwvzfz lw nfzfj| mvxnbzlfh xb lwwvf ma m`fahfh Gfzxlelgmxf be

Mumlcmjlclx| be Evahw '7;68; ebz xnf mebzfwmlh m`fah`fax# zfecfgxlak ma

lagzfmwf be (;#869!>6 gnmzkfh xb mggbvax 98-:=5-66-<67=56-<6= mah j| m

zfhvgxlba be (8#899!:6 xnmx wnmcc jf gzfhlxfh xb mggbvax 9:-:=7-8=-

>58=>6-7<=!


gb`yclmagf {lxn A!O!W!M!=<?88M-:9!=# fx wf}!

--

.8;,ZFWBCVXLBA YZBULHLAK EBZ XNF LAWFZXLBA BE MA\ WYFGLMC


89 8 >; . =6< =<8>,

8/3/2019 FH Minutes - 2011-12-28








nfzfj| zf}vfwxw xnf Hlzfgxbz be xnf Hlulwlba be Cbgmc Kbufza`fax Wfzulgfw xbmyyzbuf xnf lawfzxlba be ma lxf` be zfufavf mah myyzbyzlmxlba la xnf jvhkfx be


Zfufavf Xlxcf? Af{ Ofzwf| Hfymzx`fax be Nbvwlak mah

Vzjma Hfufcby`fax M`bvax? (:<#<96!99

Myyzbyzlmxlba Xlxcf? Nb`fcfww Yzfufaxlba M`bvax? (:<#<96!99






--.8>,



















Zfufavf Xlxcf? Af{ Ofzwf| Beelgf be Nb`fcmah Wfgvzlx|

mah Yzfymzfhafww M`bvax? (8=8#<>9!99

Myyzbyzlmxlba Xlxcf? EE\9< VMWL .':99<-WW-X<-99>:, M`bvax? (8=8#<>9!99Cbgmc @mxgn - Wbvzgf? M`bvax? (RRRRRRRRRR





--

.8<,

[NFZFMW# xnf jfcb{ clwxfh myyzbyzlmxlba jmcmagf lw la f~gfww be xnf

zf}vlzf`faxw ebz :9==!

Gbvax| Hfjx Wfzulgf?Wxmxf be AO HFY Cbma Ym|`fax (:9#999!99

Kzffa Mgzfw Cbma Ym|`fax !7;

c (:9 999 7;

8/3/2019 FH Minutes - 2011-12-28



:99; Wbglmc Wfgvzlx|# Bxnfz F~yfawfw (67#687!>8

:99< Beelgf be Xf`ybzmz| Mwwlwxmagf# Wmcmzlfw % [mkfw =<#6=;!9<

:99< Gbaxlakfax# Bxnfz F~yfawfw :56!68

:99< Gbvax| Omlc# Bxnfz F~yfawfw ;#<68!99

Xbxmc (>=#:>9!8;

--

.6=,

[NFZFMW# xzmawefzw mzf yfz`lxxfh jfx{ffa jvhkfx myyzbyzlmxlbaw hvzlak xnf

cmwx x{b `baxnw be xnf elwgmc |fmz?


@bzzlw# Af{ Ofzwf|# xnmx xzmawefzw jfx{ffa :9== Jvhkfx Myyzbyzlmxlbaw jf `mhf

mw ebccb{w?

EZB@ M@BVAX XBYzbwfgvxbz# W"[ (=99#999!99 @bw}vlxb Gb``lwwlba

--

.6:,


@bzzlw xnmx xnf ebccb{lak abxfh m`bvaxw jf mah xnf| mzf nfzfj| xzmawefzzfh ezb`

xnf :9=9 Myyzbyzlmxlba Zfwfzuf Jvhkfx xb?

:9=9 Gbaxzmgxw Ym|mjcf

Kzbvy Lawvzmagf# Bxnfz F~yfawfw (599#999!99

Faklaffzlak# Bxnfz F~yfawfw =:;!89

Maavmc Mvhlx# Bxnfz F~yfawfw 76#<<7!;7Beelgf be Cljzmz| Laebz`mxlba W|wxf`w# Bxnfz F~yfawfw 7#777!;6

Beelgf be Xf`ybzmz| Mwwlwxmagf# Bxnfz F~yfawfw :9#999!99

Gbvax| Cljzmz|# Bxnfz F~yfawfw 7<;!89

Avxzlxlba# Bxnfz F~yfawfw 5=#<;9!99

Mzfm Ycma Kzmax# Bxnfz F~yfawfw 78#9>:!7:

Xbxmc (;66#<98!59

Mggv`vcmxfh Mjwfagf Mggbvax mw hfhlgmxfh vahfz xnf yzbulwlbaw be A!O!M!G!

6?79-=6# mah la mggbzhmagf {lxn A!O!W!M! 89M?8-7<

Gb``valgmxlba Gfaxfz# Wmcmzlfw % [mkfw ( <<#999!99

Gbvax| Gcfzd# Wmcmzlfw % [mkfw 69#999!99

Omlc# Wmcmzlfw % [mkfw 899#999!99

Ovufalcf Hfxfaxlba# Wmcmzlfw % [mkfw =69#999!99Nfmcxn @mamkf`fax# Wmcmzlfw % [mkfw =99#999!99

\bvxn Wnfcxfz# Wmcmzlfw % [mkfw =99#999!99

@bzzlw Ulf{# Wmcmzlfw % [mkfw 699#999!99

Cljzmz|# Wmcmzlfw % [mkfw =99#999!99

Avxzlxlba# Wmcmzlfw % [mkfw =99#999!99

Wnfzlee“w Beelgf# Wmcmzlfw % [mkfw =5=#999!99

Yzbwfgvxbz“w Beelgf# Wmcmzlfw % [mkfw 589#999!99

Xbxmc (:#899#999!99


@bzzlw xnmx xnf ebccb{lak abxfh m`bvaxw jf mah xnf| mzf nfzfj| xzmawefzzfh ezb`

xnf :9=9 Myyzbyzlmxlba Zfwfzuf Jvhkfx xb?

Wab{ Zf`bumc Xzvwx Evah mw hfhlgmxfh vahfz xnf yzbulwlbaw be Y!C! :99=# g!=7>#

h l h l n W 89 8 7<

8/3/2019 FH Minutes - 2011-12-28



Ezffnbchfz Gmjmam `mhf m `bxlba xb mhbyx Zfwbcvxlba Abw! = xnzbvkn 6:!

Xnlw {mw wfgbahfh j| Ezffnbchfz @vzyn|! Xnf Gcfzd gmccfh mah zfgbzhfh xnf

ebccb{lak ubxf?

\FW? Ezffnbchfzw Gmjmam# Ef|c# Kzbwwl# @mwxzmakfcb# @vzyn|#


--

JLCC ZFWBCVXLBA

JF LX NFZFJ\ ZFWBCUFH xnmx xnf jlccw mw wnb{a ba xnf Wgnfhvcf be [mzzmaxw

mcc nmulak jffa myyzbufh j| xnf yzbyfz gb``lxxffw be beelglmcw {nfzf cfkmcc|

zf}vlzfh# jf mah xnf wm`f mzf nfzfj| mvxnbzlfh xb jf ymlh! Xnf Wgnfhvcf be

[mzzmaxw hfwlkamxfh mw Jlcc Zfwbcvxlba ':8-== xbxmcw (8#6=<#><6!;8 hmxfh mah

`mhf m ymzx nfzfbe j| zfefzfagf!

Ezffnbchfz Gmjmam `bufh xnf mhbyxlba be xnf Jlcc Zfwbcvxlba! Xnf `bxlba

{mw wfgbahfh j| Ezffnbchfz @vzyn|# mah xnf ebccb{lak ubxf {mw zfgbzhfh?

\FW? Ezffnbchfzw Gmjmam# Ef|c# Kzbwwl# @mwxzmakfcb# @vzyn|#


--

MHOBVZA@FAX

Xnfzf {mw ab evzxnfz jvwlafww! Ba `bxlba j| Ezffnbchfz @vzyn| mah

wfgbahfh j| Ezffnbchfz Gmjmam# xnf `ffxlak {mw mhobvzafh mx ;?69 y!`!

Zfwyfgxevcc| wvj`lxxfh#

Hlmaf @! Dfxgnv`

Gcfzd be xnf Jbmzh

8/3/2019 FH Minutes - 2011-12-28


FH Minutes - 2011-12-28

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Transcript of FH Minutes - 2011-12-28