FH Minutes - 2012-03-28

8/2/2019 FH Minutes - 2012-03-28

http://slidepdf.com/reader/full/fh-minutes-2012-03-28 1/51

@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690

I pomudip eooxlgm ac Xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac

Eappl{$ [xixo ac Go} Jop{o|$ }i{ bodh ag Eipkb 02$ 0690$ lg xbo Cpoobadhop{

Vu`dlk Eooxlgm Paae$ Ihelgl{xpixlag igh Pokaph{ @uldhlgm$ Eappl{xa}g$ Go}

Jop{o|' Xbo eooxlgm òmig ix =:;6 v'e'

Kdopn ac xbo @aiph Hligo E' Noxkbue iggaugkoh xbix ihoyuixo gaxlko ac

xbl{ pomudip eooxlgm bodh xbo 02

xb

hi| ac Eipkb$ 0690 bi{ òog vpaslhohxbpaumb po{aduxlag ihavxoh `| xbl{ @aiph ix lx{ Pomudip Eooxlgm bodh ix xbo

Ihelgl{xpixlag igh Pokaph{ @uldhlgm ag Jiguip| 3$ 0690$ xa xbo [xip Dohmop$

xbo Hild| Pokaph$ igh xbo Pokaph xbpaumb va{xlgm ag xbo Kaugx| }o`{lxo igh `|

cldlgm i kav| ac {ieo }lxb xbo Eappl{ Kaugx| Kdopn igh xbo Kdopn ac xbl{

@aiph'

PADD KIDD

VPO[OGX: Cpoobadhop{ Haumdi{ Kiìgi$ Mogo Co|d$ Igg Mpa{{l$

Bign D|ag$ Xbaei{ Ei{xpigmoda$ Jabg Eupvb| igh

Hlpokxap ]lddlie Kbom}lhhog "=,

ID[A VPO[OGX: Kaugx| Ihelgl{xpixap Jabg @agiggl$ I{{l{xigx Kaugx|

Ihelgl{xpixap Eip| Ja @ukbigig$ Kaugx| Kaug{od HigA“Euddig$ I{{l{xigx Kaugx| Kaug{od Pigh| @u{b$ igh

Kdopn ac xbo @aiph Hligo E' Noxkbue

VPI\OP IGH CDIM [ID_XO

Kaugx| Kaug{od Hig A“Euddig avogoh xbo eooxlgm }lxb i vpi|op igh i

{iduxo xa xbo cdim'

%%

V_@DLK BOIPLGM: =:;6 v'e'

Po{aduxlag I ‛ Kidoghip \oip 0690Xa Lgkpoi{o xbo KADI Vopkogximo _v xa ;'? Vopkogxigh xa O{xi`dl{b i Kiv @ign

'Hlpokxap Kbom}lhhog {xixoh$ —Xbo Cpoobadhop @aiph }ldd ga} badh igh

kaghukx i vu`dlk boiplgm òcapo kag{lhoplgm cap clgid ihavxlag xbo Kidoghip

\oip 0690 po{aduxlag xa lgkpoi{o xbo KADI vopkogximo uv xa ;'? vopkogx igh xa

o{xi`dl{b i KIV ìgn'―

Kdopn Noxkbue poih Po{aduxlag Ga' I:

KIDOGHIP \OIP 0690

PO[AD_XLAG XA LGKPOI[O XBO KADI VOPKOGXIMO _V XA ;'? VOPKOGX

IGH XA O[XI@DL[B I KIV @IGN

"G'J'['I' 86I: 8%8?'98,

]BOPOI[$ xbo Dakid Masopgeogx Kiv Di}$ G'J'[' 86I: 8%8?'9 ox {oy'$

vpaslho{ xbix lg xbo vpovipixlag ac lx{ igguid ùhmox$ i kaugx| {bidd dlelx

ig| lgkpoi{o lg {ilh ùhmox xa 0'?/ ugdo{{ iuxbaplzoh `| po{aduxlag xa

lgkpoi{o lx xa ;'?/ asop xbo vposlau{ |oip“{ kaugx| vupva{o xir$ {u`jokx xa

kopxilg orkovxlag{> igh$

]BOPOI[$ G'J'['I' 86I: 8%8?'9?` vpaslho{ xbix i kaugx| ei|$ }bog

iuxbaplzoh `| po{aduxlag$ ivvpavplixo xbo hlccopogko òx}oog xbo ieaugx ac

lx{ kaugx| vupva{o xir igh xbo ;'?/ vopkogximo pixo i{ ig ihhlxlag xa lx{

clgid kaugx| vupva{o xir lg olxbop ac xbo gorx x}a {ukkoohlgm |oip{> igh$

]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac Eappl{ clgh{lx ihsl{i`do igh goko{{ip| xa lgkpoi{o xbo KADI vopkogximo lg lx{ K\ 0690

ùhmox `| uv xa ;'?/ asop xbo vposlau{ |oip“{ kaugx| vupva{o xir$ igh xa ìgn

b hlcc ` l cl d d `j b h ; ?/ l b

8/2/2019 FH Minutes - 2012-03-28



GA] XBOPOCAPO @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{$ lg

xbo Kaugx| ac Eappl{$ i eijaplx| ac xbo cudd iuxbaplzoh eoeòp{blv ac xbl{

masopglgm àh| icclpeixlsod| kagkupplgm$ xbix$ lg xbo K\ 0690 ùhmox |oip$

xbo clgid kaugx| vupva{o xir ac xbo Kaugx| ac Eappl{ {bidd$ lg ikkaphigko

}lxb xbl{ po{aduxlag igh G'J'['I' 86I: 8%8?'98$ ò lgkpoi{oh `| ;'?/$

ieaugxlgm xa (009$<=3$<<;'93$ igh xbix xbo K\ 0690 kaugx| ùhmox cap xbo

Kaugx| ac Eappl{ ò ivvpasoh igh ihavxoh lg ikkaphigko }lxb xbl{ po{aduxlag$u{lgm (09=$<9=$283'80 i{ xbo 0690 xir dos| igh$

@O LX C_PXBOP PO[ADSOH$ xbix ig| ieaugx iuxbaplzoh bopolgiàso xbix l{

gax ivvpavplixoh i{ vipx ac xbo clgid xir dos| {bidd ò poxilgoh i{ ig

ihhlxlag xa kaugx| vupva{o xir lg olxbop ac xbo gorx x}a {ukkoohlgm |oip{>

igh$

@O LX C_PXBOP PO[ADSOH$ xbix i kopxlcloh kav| ac xbl{ po{aduxlag i{

lgxpahukoh ò cldoh }lxb xbo Hlpokxap ac xbo Hlsl{lag ac Dakid Masopgeogx

[opslko{ }lxblg ? hi|{ ac lgxpahukxlag> igh$ ò vu`dl{boh lg xbo vivop lg

ikkaphigko }lxb G'J'['I' 86I:8%8?'98 ag Eipkb 92$ 0690> igh$

@O LX C_PXBOP PO[ADSOH xbix i kopxlcloh kav| ac xbl{ po{aduxlag uvag

ihavxlag$ }lxb xbo pokaphoh saxo lgkduhoh xbopoag$ ò cldoh }lxb {ilhHlpokxap }lxblg ? hi|{ icxop {ukb ihavxlag'

Gaxlko l{ bopo`| mlsog xbix i boiplgm ag xbl{ po{aduxlag }ldd ò bodh

lg Eappl{xa}g ag Eipkb 02$ 0690 ix =:;6 v'e' lg xbo Cpoobadhop Vu`dlk Eooxlgm

Paae ag xbo ?xb cdaap ac xbo Ihelgl{xpixlag igh Pokaph{ @uldhlgm'

Hlpokxap Kbom}lhhog {xixoh: —Xbo Vu`dlk Boiplgm l{ ga} avog'―

Xbopo }opo ga vu`dlk kaeeogx{$ igh xbo Hlpokxap hokdipoh xbo Vu`dlk

iplgm kda{oh'Bo

Hlpokxap Kbom}lhhog {xixoh$ —L }ldd ogxopxilg i eaxlag xa ihavx

Po{aduxlag I }blkb lgkpoi{o{ xbo KADI Vopkogximo uv xa ;'? Vopkogx igh xao{xi`dl{b i KIV @ign'―

Cpoobadhop Co|d easoh xbix xbo po{aduxlag ughop kag{lhopixlag ò

ihavxoh' Cpoobadhop Mpa{{l {okaghoh xbo eaxlag'

Xbo Kdopn kiddoh igh pokaphoh xbo cadda}lgm saxo:

\O[: Cpoobadhop{ Kiìgi$ Co|d$ Mpa{{l$ Ei{xpigmoda$ Eupvb|$

igh Hlpokxap Kbom}lhhog "3,

GA: Cpoobadhop D|ag "9,

%%

V_@DLK BOIPLGM: =:;? v'e'

Po{aduxlag @ % 0690 Eappl{ Kaugx| @uhmox!Xir Po{aduxlag

Hlpokxap Kbom}lhhog {xixoh: —Xbo Cpoobadhop @aiph }ldd ga} badh igh

kaghukx i vu`dlk boiplgm òcapo kag{lhoplgm cap clgid ihavxlag xbo 0690

Eappl{ Kaugx| @uhmox igh Xir Po{aduxlag'

Xbo Kdopn poih xbo cadda}lgm Po{aduxlag:

Po{adsoh xbix xbo Dakid @uhmox ac xbo Kaugx| ac Eappl{ cap Cl{kid \oip

0690 ò poih `| xlxdo agd| lgi{eukb i{ xbo kaghlxlag{ biso òog eox i{ {ox

capxb lg G'J'['I' 86I:8%2$ xbix i kaevdoxoh kav| ac xbo ivvpasoh ùhmox i{ihsopxl{oh }i{ eiho isildi`do cap vu`dlk lg{vokxlag lg oikb cpoo vu`dlk

dl`pip|$ lg oikb euglklvidlx| ac xbo Kaugx|$ igh lg xbo cpoo Kaugx| Dl`pip|

l d dl` l c b K h l c lh ` h b ` h

8/2/2019 FH Minutes - 2012-03-28



Cpoobadhop Co|d eiho i eaxlag xbix xbo 0690 Kaugx| @uhmox igh Xir

Po{aduxlag ò ihavxoh' Cpoobadhop Mpa{{l {okaghoh xbo eaxlag'


\O[: Cpoobadhop{ Kiìgi$ Co|d$ Mpa{{l$ Ei{xpigmoda$ Eupvb|$

igh Hlpokxap Kbom}lhhog "3,

GA: Cpoobadhop D|ag "9,

%%

OIMDO [KA_X POKAMGLXLAG

[vogkop Bigu{$ @a| [kaux Xpaav 9?2$ Biknoxx{xa}g$ GJ

%%

ELG_XO[ CAP IVVPASID

Idd Eooxlgm Elguxo{ cpae Eipkb 98$ 0690

Ag eaxlag `| Cpoobadhop Eupvb| igh {okaghoh `| Cpoobadhop Kiìgi$ xbo

elguxo{ }opo ivvpasoh'

%%

KAEE_GLKIXLAG[

9' Xbo ]o{x Eappl{ Eoghbie Blmb [kbaad l{ i{nlgm vopel{{lag xa bigm i

ìggop ikpa{{ Pauxo 08!?96 lg Eoghbie Xa}g{blv cpae Ivpld 0; xa Ei| 8

xa ihsopxl{o xbo Xplkn| Xpi| osogx xbix l{ i Vpajokx Mpihuixlag

{u`{xigko%cpoo glmbx cughpil{op'

0' Xbo Nglmbx{ ac Kadueù{ Kaugkld 3<68 l{ i{nlgm vopel{{lag xa u{o xbocadda}lgm lgxop{okxlag{ cap i —kalg xa{{― cughpil{op:

Ivpld 9< igh Ivpld 06$ 8:66 ‛ 3:;6 v'e' ‛ ]blvvig| Paih L{digh `|

Pauxo 08 ogxpigko igh Gapxb Joccop{ag Paih!Vip{lvvig| Paih

lgxop{okxlag

Ivpld 9< xbpaumb Ivpld 00 ix siplau{ xleo{ xa u{o ]blvvig| Paih

ix Vip{lvvig| Paih igh ]blvvig| Paih ix Vipn Isoguo

Ag eaxlag `| Cpoobadhop Eupvb| igh {okaghoh `| Cpoobadhop Kiìgi$ xbo

poyuo{x{ }opo ivvpasoh'

%%

APHLGIGKO[CLP[X POIHLGM!LGXPAH_KXLAG

"9,

Hlpokxap Kbom}lhhog {xixoh: —]o }ldd ga} kag{lhop xbo lgxpahukxlag `|

xlxdo ig aphlgigko'―

Cpoobadhop Co|d {xixoh: —L }audh dlno xa lgxpahuko `| xlxdo ig aphlgigko

ogxlxdoh$ ‒@AGH APHLGIGKO AC XBO KA_GX\ AC EAPPL[$ GO] JOP[O\$ IVVPAVPLIXLGM

(;$?66$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (;$;;;$666 @AGH[ AP GAXO[ AC XBO

KA_GX\ CAP VBI[O LL HO[LMG IGH KAG[XP_KXLAG AC XBO KOGXPID ISOG_O CLODH[ IX

KOGXPID VIPN AC EAPPL[ KA_GX\$ @\ IGH CAP XBO KA_GX\ AC EAPPL[$ GO] JOP[O\'“―

Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag'―

8/2/2019 FH Minutes - 2012-03-28



Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag$― }blkb vi{{oh }lxb {osog

\O[ saxo{'

%%

"0,





(2?6$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (26<$666 @AGH[ AP GAXO[ AC XBO KA_GX\

CAP I@IXOEOGX AC I[@O[XA[ LG XBO EAPPL[ KA_GX\ KA_PXBA_[O$ @\ IGH CAP XBO

KA_GX\ AC EAPPL[$ GO] JOP[O\'“―



\O[: Cpoobadhop{ Kiìgi$ Co|d$ Mpa{{l$ D|ag$ Ei{xpigmoda$ Eupvb|$

igh Hlpokxap Kbom}lhhog "=,

Cpoobadhop Co|d easoh xbix xbo Kdopn ò iuxbaplzoh xa vu`dl{b xboAphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac

vu`dlk boiplgm igh kag{lhopixlag ac clgid vi{{imo ac xbl{ Aphlgigko$ }blkb }ldd

xino vdiko ix xbo Cpoobadhop eooxlgm xa ò bodh ix xbo Eappl{ Slo} Boidxbkipo

Kogxop$ Hoig Midda Ixplue$ Clp{x Cdaap$ ?86 ]o{x Bigasop Isoguo$ Eappl{ Vdilg{

ag Ivpld 99 ix =:;6 v'e'


\O[ saxo{'

%%

";,





(;66$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (02?$666 @AGH[ AP GAXO[ AC XBO KA_GX\

CAP PAAC POVDIKOEOGX[ IX SIPLA_[ CIKLDLXLO[$ @\ IGH CAP XBO KA_GX\ AC EAPPL[$

GO] JOP[O\'“―





Cpoobadhop Co|d easoh xbix xbo Kdopn ò iuxbaplzoh xa vu`dl{b xboAphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac






\O[ saxo{'

%%

"8,





(<=6 666 (<0; 666

8/2/2019 FH Minutes - 2012-03-28



Cpoobadhop Co|d easoh xbix xbo Kdopn `o iuxbaplzoh xa vu`dl{b xbo

Aphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac






\O[ saxo{'

%%

"?,





(9$;;=$9;6 IGH I_XBAPLZLGM XBO L[[_IGKO AC (9$0=;$666 @AGH[ AP GAXO[ AC XBO

KA_GX\ CAP XBO IKY_L[LXLAG AC SIPLA_[ LXOE[ AC KAEV_XOP OY_LVEOGX IGH

LGCAPEIXLAG XOKBGADAM\ CAP XBO HOVIPXEOGX AC LGCAPEIXLAG [OPSLKO[$ @\ IGH CAP

XBO KA_GX\ AC EAPPL[$ GO] JOP[O\'“―












\O[ saxo{'

%%

"3,





(?2?$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (??=$666 @AGH[ AP GAXO[ AC XBO KA_GX\

CAP SIPLA_[ BOIDXB IGH DLCO [ICOX\ _VMPIHO[ IX EAPPL[ SLO] BOIDXBKIPO KOGXOP$

@\ IGH CAP XBO KA_GX\ AC EAPPL[$ GO] JOP[O\'“―









Kogxop$ Hoig Midda Ixplue$ Clp{x Cdaap$ ?86 ]o{x Bigasop Isoguo$ Eappl{ Vdilg{ag Ivpld 99 ix =:;6 v'e'

b dh l h — h b l ― bl b h l b

8/2/2019 FH Minutes - 2012-03-28



ughop{xigh{ bl{ kagkopg{$ ùx xbo| ipo {xldd lg xbo vpako{{ ac `plgmlgm xbo

vdig{ xamoxbop }blkb }ldd xbog ò `paumbx xa xbo Vdigglgm @aiph ac Pighadvb

Xa}g{blv' Cpoobadhop Mpa{{l ivvpl{oh Ei|ap Muihimga xbix ag Ivpld ?xb i

eooxlgm l{ {kbohudoh }lxb Pighadvb xa cupxbop hl{ku{{ igh kdiplc| xbo

vpajokx'

Jabg Dasodd$ Pighadvb Xa}g{blv Eigimop$ {ilh xbix }bog i poslo} l{{kbohudoh }lxb xbolp Vdigglgm @aiph$ xbo Xa}g{blv }ldd ò {ixl{cloh'

Hovux| Ei|ap ac Pighadvb Xa}g{blv$ Xae EikIpxbup$ bih {voklclk kagkopg{

ò|agh kaeeuglkixlag{' Xbopo }audh ò dipmo lghu{xplid uglx{ lg xbo cpagx

vipnlgm dax{ goip po{lhogxlid vpavopxlo{' Xbl{ }audh gooh i vpavop Vdigglgm

@aiph poslo}'

Kaug{od A“Euddig vpael{oh xbix bl{ acclko }ldd }apn }lxb Pighadvb

Xa}g{blv“{ kaug{od'

Ep' Eanog ac Eappl{ Xa}g{blv {xldd bi{ ag%malgm kagkopg{ iàux xbo

[xixo Pohosodaveogx Vdig i{ }odd i{ voghlgm capokda{upo `ldd{$ }blkb }audh

idda} xbo [xixo xa ù| igh u{o capokda{oh vpavopxlo{ cap da} lgkaeo bau{lgm'

Ep' Eanog }audh dlno Masopgap Kbpl{xlo xa pojokx xbo{o `ldd{'

E{' Oieo{$ Bigasop Xa}g{blv po{lhogx$ impooh }lxb Ep' Eanog' [bo }audh

dlno ig avvapxuglx| xa ò i`do xa eoox }lxb xbo Masopgap iàux bop kagkopg{'

Ep' Mogo Clxzvixplkn$ Kaugkldeig ac Hogslddo Xa}g{blv$ xbignoh xbo

@aiph cap xbolp vi{x bodv icxop Bupplkigo Lpogo' Hogslddo Xa}g{blv l{ iàux

xa vipxino lg xbo ho%{gimmlgm ac Pakni}i| Plsop' Xbo| gooh bodv lg a`xilglgm

oyulveogx ap cugh{' Cpoobadhop Co|d lgcapeoh Kaugkldeig Clxzvixplkn xbix aup

Vu`dlk ]apn{ Hovipxeogx bi{ oyulveogx xbix kig ò pogxoh ix i cilp vplko lc

bo kagxikx{ u{ i{ xa }bix xbolp gooh{ ipo'

Gigk| @up}odd$ i Eappl{xa}g po{lhogx$ }i{ kagkopgoh xbix xbo {adip

ogopm| vpajokx{ xbix ipo cughoh xbpaumb àgh{ }audh pil{o Eappl{ Kaugx|po{lhogx{“ xiro{' Hlpokxap Kbom}lhhog igh Ihelgl{xpixap @agiggl i{{upoh bop

xbix xbopo l{ ga levikx ag xbo xirvi|op igh xbix {islgm{ l{ hago ag i dakid

dosod'

Idl{ag Hoo`$ Eappl{ Kaugx| po{lhogx$ xbignoh xbo @aiph cap idd xbo| ha'

[bo vpil{oh xbo cpoobadhop{ cap òlgm mpoix pado eahod{ cap xbo {xuhogx{ }ba

ixxoghoh xbo }apn {o{{lag xbl{ eapglgm cap [xuhogx Masopgeogx Hi|'

Kbpl{xlgo H}|op$ Eappl{ Xa}g{blv po{lhogx$ }audh dlno xbo cpoobadhop{

xa bodv xidn xa xbo doml{dixlso povpo{ogxixlso{ xa bidx Imoghi 09 igh }audh

dlno xboe xa ò eapo immpo{{lso lg xbolp ivvpaikb'

Bogp| [xakn$ Eappl{ Xa}g{blv po{lhogx$ bi{ }plxxog xa [ogixap @ukka

kagkopglgm xbo [xixo Pohosodaveogx Vdig' Bo }audh dlno xa {oo MasopgapKbpl{xlo biso eooxlgm{ lg osop| kaugx| iàux xbl{ eixxop'

Duk| X{kbopgo$ ]blvvig| po{lhogx$ {vano iàux xbo gomixlso l{{uo{

vopxilglgm xa xbo voghlgm capokda{upo `ldd{'

%%

PO[AD_XLAG[

Cpoobadhop Eupvb| vpo{ogxoh xbo cadda}lgm po{aduxlag{:

"9,

PO[ADSOH xbix xbo Hlpokxap l{ bopo`| iuxbaplzoh xa orokuxo igh xboKdopn {bidd ixxo{x igh icclr xbo {oid xa xbo Podoi{o ac Pokolvx ac Mpigx igh

Dlog lg xbo eixxop ac xbo kdlogx"{,$ igh xbo Kdopn {bidd hodlsop xbo {ieo xa

K l d

8/2/2019 FH Minutes - 2012-03-28



";,

Lg ikkaphigko }lxb po{aduxlag +=6 ivvpasoh ix xbo Jiguip| 63$ 0690

Poapmiglzixlag Eooxlgm$ xbo cadda}lgm oeopmogk| kbokn{ biso òog l{{uoh `|

xbo Eappl{ Kaugx| Hlsl{lag ac Xoevapip| I{{l{xigko cap xbo eagxb ac Co`puip|

0690'

HIXO KBOKN GA' VI\OO IKKA_GX XA @O KBIPMOH IEA_GX

60!69!0690 0?800 [bapo Bldd Ivipxeogx{ DDK 60%09;%89%=;8096%;<9 9$666'66

60!63!0690 0?80; Jopaeo Nodd| 60%09;%89%=;8096%;<9 9$90;'66

60!63!0690 0?808 Va{xei{xop 69%069%0=%;8?966%632 266'66

60!63!0690 0?80? [n|xav Eaxod 69%06;%0=%;8?966%;3? 966'66

60!63!0690 0?803 Sighigi Ja{bl 60%09;%89%=;8096%;<9 <?3'0?

60!9?!0690 0?80= Go} Jop{o| Gixupid Mi{ 60%09;%89%=;8096%;<9 0=6'0;

60!00!0690 0?802 Vlxgo| @a}o{ 69%069%0=%;8?966%632 8$666'66

60!0;!0690 0?80< Cidkag Ald 60%09;%89%=;8096%;<9 ?02'66

60!0;!0690 0?8;6 Cidkag Ald 60%09;%89%=;8096%;<9 ?00'66

60!0;!0690 0?8;9 Cidkag Ald 60%09;%89%=;8096%;<9 ?;?'?6

60!0;!0690 0?8;0 JB][ I{{aklixo{ 60%09;%89%=;8096%;<9 9$;96'66

60!0;!0690 0?8;; Xbo Ivipxeogx{ F[x' Odlziòxb 60%09;%89%=;8096%;<9 388'6660!0=!0690 0?8;8 Goxkagm Bolmbx{ DDK 60%09;%89%=;8096%;<9 9666'66

60!02!0690 0?8;? @apaumb ac @uxdop Odokxplk 60%09;%89%=;8096%;<9 ;?6'66

60!02!0690 0?8;3 @apaumb ac @uxdop ]ixop Hovx' 60%09;%89%=;8096%;<9 ;?6'66

60!02!0690 0?8;= JKV # D 60%09;%89%=;8096%;<9 990'<6

60!02!0690 0?8;2 Go} Jop{o| Gixupid Mi{ 60%09;%89%=;8096%;<9 966'66

60!02!0690 0?8;< Vip{lvvig| Lgg 69%069%0=%;8?966%;3? 926'66

60!02!0690 0?886 [xipz ald Ka' 60%09;%89%=;8096%;<9 ?0;'?6

60!02!0690 0?889 [n|xav Eaxod 69%069%0=%;8?966%;3? ;66'66

60!02!0690 0?880 Sig Vicxlga{ 60%09;%89%=;8096%;<9 <0?'66

60!0<!0690 0?88; Ngadd Eigap I{{aklixo{ 69%069%0=%;8?966%;3?

60%09;%89%=;8096%;<9

29'=?

2=;'0?

XAXID 93$?2?';2

XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo iàso vi|eogx{ ò kagclpeoh'

%%

"8,

Lg ikkaphigko }lxb po{aduxlag +=6 ivvpasoh ix xbo Jiguip| 63$ 0690

Poapmiglzixlag Eooxlgm$ xbo cadda}lgm posadslgm cugh kbokn{ biso òog l{{uoh

`| xbo Eappl{ Kaugx| Hlsl{lag ac Xoevapip| I{{l{xigko cap xbo eagxb ac

Co`puip| 0690'

HIXO KBOKN GA' VI\OO IEA_GX

60!60!0690 96082 GJ Xpig{lx 29?'6660!98!0690 9608< AXI ‛ Ihelgl{xpixlag Ikkaugx 38'9?

XAXID 2=<'9?

XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo iàso vi|eogx{ ò kagclpeoh'

%%

"?,

@O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac

Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:

9' Xbix xbo Kaugx| ac Eappl{ bopo`| i}iph{ i mpigx ac (866$666 cpae xbo

Eappl{ Kaugx| Euglklvid _xldlxlo{ Iuxbaplx|“{ "bopolgicxop$ EKE_I,

iddakixlag cpae xbo Avog [viko igh Cipedigh Vpo{opsixlag Xpu{x Cugh xa

[kblcc Gixupid Digh{ Xpu{x Lgk cap xbolp kagxplùxlag xa}iph xbo

8/2/2019 FH Minutes - 2012-03-28



"3,


Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:

9' Xbix xbo Kaugx| ac Eappl{ bopo`| i}iph{ i mpigx ac (9?6$666 cpae xbo

Eappl{ Kaugx| Euglklvid _xldlxlo{ Iuxbaplx|“{ "bopolgicxop$ EKE_I,

iddakixlag cpae xbo Avog [viko igh Cipedigh Vpo{opsixlag Xpu{x Cugh xaGo} Jop{o| Kag{opsixlag Caughixlag cap xbolp kagxplùxlag xa}iph xbo

vupkbi{o ac xbo Hlrag{ Vagh Vpajokx lg xbo Xa}g{blv{ ac @aagxag igh

Pakni}i|'

0' Xbix xbo Xpoi{upop l{{uo i Kopxlclkixo ac Isildi`ldlx| ac Cugh{

lghlkixlgm xbix cugh{ ipo isildi`do cpae xbo Eappl{ Kaugx| Hohlkixoh

Avog [viko Ikkaugx +9;%0<6%?3%?26??0%222 igh vpako{{ vi|eogx xa xbo

mpigxoo i{ hlpokxoh `| xbo acclko ac xbo Hovipxeogx ac Vdigglgm #

Hosodaveogx$ idd lg ikkaphigko }lxb xbl{ po{aduxlag'

%%

"=,

]BOPOI[$ ag Gasoeòp 96$ 0696$ lg ikkaphigko }lxb Po{aduxlag +=$ xbo

Eappl{ Kaugx| @aiph ac Kba{og Cpoobadhop{ "—Kaugx|―, ivvpasoh i mpigx ac(9$066$666 xa Go} Jop{o| Kag{opsixlag Caughixlag "—Mpigxoo―$ xbo —I{{lmgap―,

cap i vpajokx ogxlxdoh —Hlrag{ Vagh― "xbo —Vpajokx―,> igh

]BOPOI[$ xbo xope{ igh kaghlxlag{ ac xbo mpigx ipo auxdlgoh ughop i

kopxilg Mpigx Impooeogx "—Mpigx Impooeogx―, òx}oog xbo Kaugx| igh Mpigxoo

igh lgkduho xbo vpasl{lag xa i{{lmg xbo plmbx{ igh a`dlmixlag{ ac xbo Mpigx

Impooeogx xa igaxbop ogxlx| ix xbo Kaugx|“{ {ado hl{kpoxlag> igh

]BOPOI[$ Mpigxoo“{ ivvdlkixlag cap Kaugx| cughlgm lhogxlcloh @aagxag

Xa}g{blv "—Xa}g{blv―$ xbo —I{{lmgoo―, i{ i cughlgm vipxgop ag xbo Vpajokx>

igh

]BOPOI[$ I{{lmgoo }ldd pokolso kopxilg ihhlxlagid mpigx clgigklgm cpaeMpoog Ikpo{ }blkb poyulpo{ xboe xa ikyulpo i kopxilg ughlslhoh lgxopo{x lg

xbo Vpajokx kaeeog{upixo }lxb xbo ieaugx ac {ilh mpigx cpae xbix imogk|> igh

]BOPOI[$ lg aphop xa kagcape xa Mpoog Ikpo{ mulhodlgo{$ kopxilg

ughlslhoh lgxopo{x{ lg xbo Vpajokx }ldd ò xpig{coppoh xa xbo I{{lmgap igh

xbo I{{lmgoo `| xbo vpavopx| a}gop ix kda{lgm> igh

]BOPOI[$ xbo I{{lmgoo {bidd xbog i{{lmg idd ac lx{ plmbx{ igh

a`dlmixlag{ ughop xbo Mpigx Impooeogx igh xbo vpavopx| xa xbo I{{lmgap$ igh

I{{lmgap {bidd ikkovx {ukb i{{lmgeogx igh {bidd i{{ueo idd ac xbo a`dlmixlag{

ughop xbo Mpigx Impooeogx> igh

]BOPOI[$ ig I{{lmgeogx }lxb po{vokx xa Cughlgm igh I{{lmgeogx ac

Lgxopo{x{ auxdlglgm xbo xope{ igh kaghlxlag{ ac xbo xpig{ikxlag bi{ òogorokuxoh `| I{{lmgap igh I{{lmgoo'

GA]$ XBOPOCAPO$ @O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac

xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:

9' Xbo Hlpokxap ac xbo @aiph ac Kba{og Cpoobadhop{ l{ bopo`| iuxbaplzoh xa

{lmg igh orokuxo ig I{{lmgeogx }lxb po{vokx xa Cughlgm igh I{{lmgeogx

ac Lgxopo{x{ cap xbo icapo{ilh Vpajokx$ igh xbo Kdopn xa ixxo{x xa xbo

{ieo$ kavlo{ ac }blkb ipo ag cldo lg xbo Acclko ac xbo Hovipxeogx ac

Vdigglgm # Hosodaveogx eiho i vipx bopoac `| pocopogko'

0' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'

%%

"2,

b l h c l l l c b d

8/2/2019 FH Minutes - 2012-03-28



Bixkb Eaxx EikHagidh$ DDK

0= @doonop [xpoox

Elddùpg$ GJ 6=689

Ieaugx: (=$666'66

Xope: =? kidoghip hi|{ }lxblg x}a "0, }oon{ icxop xbo i}iph ac kagxpikx

Ikkaugx +: 68%093%??%<?;<30%<6<

cap xbo icapo{ilh {opslko{$ i kav| ac }blkb l{ ag cldo ix xbo Eappl{

Kaugx| Vupkbi{lgm Hlsl{lag igh l{ eiho i vipx bopoac `| pocopogko$ l{

bopo`| ivvpasoh igh {bidd ò ogxopoh lgxa `| xbl{ @aiph'


orokuxo {ilh impooeogx kaghlxlagoh uvag xbo kagxpikxap“{ kaevdligko

}lxb xbo poyulpoeogx{ {ox capxb lg vipimpivb ? òda}'

;' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac

Isildi`ldlx| ac Cugh{ lg ikkaphigko }lxb xbo icapo{ilh impooeogx'

8' I gaxlko ac xbl{ ikxlag }ldd ò vu`dl{boh lg ikkaphigko }lxb xbo di}'

?' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lgkaevdligko }lxb G'J'['I' 9<:88I%06'8$ ox {oy'

%%

"<,

]BOPOI[$ xbopo orl{x{ i gooh cap Kag{xpukxlag Lg{vokxlag!Po{lhogx

Ogmlgoop [opslko{ cap xbo Povdikoeogx ac Kaugx| @plhmo Ga' 9869%060 ag Elhhdo

Siddo| Paih asop xbo [auxb @pigkb ac xbo Piplxig Plsop lg xbo Xa}g{blv ac

]i{blgmxag$ Kaugx| ac Eappl{$ Go} Jop{o|> igh

]BOPOI[$ xbo kagxpikx }i{ i}iphoh i{ i —Vpaco{{lagid [opslko― lg

ikkaphigko }lxb G'J'['I' 86I:99%?"9,"i,"l, ox {oy' xbpaumb i cilp igh avog

vpako{{$ vup{uigx xa G'J'['I' 9<:88I%06'8 ox {oy'>

GA] XBOPOCAPO$ @O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo

Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:

9' Xbo impooeogx{ òx}oog xbo Kaugx| ac Eappl{ igh

Kbopp|$ ]oòp # I{{aklixo{$ V'K'

=?? Eoeaplid Vipn}i|$ [ulxo 996

Vblddlv{ùpm$ GJ 6223?

Ieaugx: (98=$8<<';3

Xope: Ivpld 0$ 0690 xbpaumb Hokoeòp 02$ 0690

Ikkaugx +: 60%09;%89%238926%;<9


Kaugx| Vupkbi{lgm Hlsl{lag igh l{ eiho i vipx bopoac `| pocopogko$ l{bopo`| ivvpasoh igh {bidd ò ogxopoh lgxa `| xbl{ @aiph'



}lxb xbo poyulpoeogx{ {ox capxb lg vipimpivb ? òda}'



8' I gaxlko ac xbl{ ikxlag }ldd ò vu`dl{boh lg ikkaphigko }lxb xbo di}'

?' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg

kaevdligko }lxb G'J'['I' 9<:88I%06'8$ ox {oy'

%%

"96,

8/2/2019 FH Minutes - 2012-03-28



9' Xbo impooeogx òx}oog xbo Kaugx| ac Eappl{ igh

X'\' Dlg Lgxopgixlagid

Ago Ohmoslo} Hplso

Biknoxx{xa}g$ GJ 6=286

Ieaugx: (998$?86'66 "gax xa orkooh,

Ikkaugx +: 60%09;%89%238926%;<9Xope: Ivpld 0$ 0690 xa Hokoeòp ;9$ 0690

Cohopid Vpajokx +[XV%K66["096,


Kaugx| Vupkbi{lgm Hlsl{lag igh l{ eiho i vipx bopoac `| pocopogko$ l{

bopo`| ivvpasoh igh {bidd ò ogxopoh lgxa `| xbl{ @aiph'



}lxb xbo poyulpoeogx{ {ox capxb lg vipimpivb 8 òda}'



8' Xbo Kagxpikx l{ i}iphoh }lxbaux kaevoxlxlso `lhhlgm i{ xbo CB]I vopelx{

u{ xa {adlklx hlpokxd| xa xbo ho{lmgop xa mlso i vpava{id cap

kag{xpukxlag {uvvapx {opslko{ huplgm kag{xpukxlag ac xbo gaxoh `plhmo'

%%

"99,

]lxb po{vokx xa pokogx `lhhlgm cap Povdikoeogx ac @plhmo Ga' 9869%060

ag Elhhdo Siddo| Paih asop xbo [auxb @pigkb ac xbo Piplxig Plsop lg xbo

Xa}g{blv ac ]i{blgmxag$ Kaugx| ac Eappl{$ Go} Jop{o|$ i kagxpikx l{ bopo`|

i}iphoh xa xbo da}o{x$ ea{x po{vag{l`do `lhhop i{ cadda}{:

Nagnu{ Kapvapixlag

;;00 Pauxo 00 ]o{x$ [xo 068@pigkbùpm$ Go} Jop{o| 622=3

SOGHAP LH: 99863

Xope: ]apn }ldd kaeeogko ag ap iàux 8!0!90 # ò kaevdoxoh ag ap òcapo

90!;9!90

Ikkaugx +: 60%09;%89%238926%;<9

Xaxid Ieaugx: (9$=8=$<0;'=?

Hovx: Ogmlgooplgm

9' Xbo Hlpokxap l{ iuxbaplzoh xa orokuxo igh xbo Kdopn {bidd ixxo{x igh

icclr xbo {oid xa xbo kagxpikx i{ vpo{ogxoh `| Kaugx| Kaug{od'

0' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac

Isildi`ldlx| ac Cugh{'

;' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'

8' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg

kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox {oy'

%%

"90,

]BOPOI[$ vup{uigx xa "l, [okxlag ?96"k, ac xbix kopxilg Doi{o Vupkbi{o

Impooeogx hixoh i{ ac Iumu{x 9$ 0699 "xbo —Doi{o Impooeogx―, `| igh òx}oog

Xbo Eappl{ Kaugx| Levpasoeogx Iuxbaplx| "xbo —Iuxbaplx|―, igh xbo Kaugx| ac

Eappl{$ Go} Jop{o|$ igh "ll, [okxlag ?'60 ac xbo Iuxbaplx|“{ àgh po{aduxlag

ogxlxdoh —Po{aduxlag Iuxbaplzlgm xbo L{{uigko ac Kaugx| ac Eappl{ Doi{o

Posoguo @agh{ ac Xbo Eappl{ Kaugx| Levpasoeogx Iuxbaplx|―$ hud| ihavxoh `|xbo Iuxbaplx| ag Jud| 06$ 0699$ i{ ieoghoh igh {uvvdoeogxoh$ _'[' @ign

Gixlagid I{{aklixlag$ i{ Xpu{xoo cap xbo badhop{ ac xbo kivxlagoh àgh{ "xbo

— h ―, l b l h c h l l b l l l h

8/2/2019 FH Minutes - 2012-03-28



"9;,

Lg ikkaphigko }lxb xbo iuxbaplzixlag xa vi| vop Kbivxop 90= V'D' 9<2?$

xbo cadda}lgm kbokn bi{ òog l{{uoh `| xbo Kaugx| Xpoi{upop:

HIXO KBOKN GA' VI\OO IKKA_GX IEA_GX

60!9?!90 ;8?;?9 Cilpdolmb Hlknlg{ag

_glsop{lx|

Kogxpidlzoh

Hl{ùp{oeogx

(8$<88'00

XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo iàso vi|eogx ò kagclpeoh'

%%

"98,

]BOPOI[$ xbo Kaugx| Xpoi{upop bi{ òog ihsl{oh xbix xbo cadda}lgm

saukbop{ }opo {uèlxxoh cap vpako{{lgm lg ig lgkappokx ieaugx igh xbo kbokn{

biso òog salhoh>

KBOKN + HIXO IEA_GX VI\OO IKKA_GX @IGN

;8?=9= 60!00!90 ( ?$<3;'?6 Lgmdo{lga$ Voipdeig Kogxpidlzoh @ign

]|kl{nidi # Xi|dap DDK Hl{ùp{oeogx ac

Ieoplki

;83=63 6;!98!90 (92$0=;'?2 N|akopi Elxi Kogxpidlzoh @ign

Ieoplki$ Lgk' Hl{ùp{oeogx ac

Ieoplki

XBOPOCAPO$ @O LX PO[ADSOH `| xbo masopglgm àh| xbix xbo Kaugx|

Xpoi{upop ò iuxbaplzoh xa po%l{{uo xbo iàso lg xbo cadda}lgm eiggop:

IEA_GX VI\OO IKKA_GX @IGN

( ?$2=;'?6 Lgmdo{lga$ Voipdeig Kogxpidlzoh @ign

]|kl{nidi # Xi|dap DDK Hl{ùp{oeogx ac

Ieoplki

(9=$<9;'?2 N|akopi Elxi Kogxpidlzoh @ignIeoplki$ Lgk' Hl{ùp{oeogx ac

Ieoplki

%%

"9?,

]BOPOI[$ xbo Kaugx| Xpoi{upop bi{ òog ihsl{oh xbix xbo cadda}lgm kbokn

bi{ òog da{x igh vi|eogx bi{ òog {xavvoh ag {ieo$


;89339 96!03!99 (<9$3=='?9 [ahora$ Lgk' # Kogxpidlzoh @ign ac

Iccldlixo{ Hl{ùp{oeogx Ieoplki

XBOPOCAPO$ @O LX PO[ADSOH `| xbo masopglgm àh| xbix xbo Kaugx|Xpoi{upop ò iuxbaplzoh xa po%l{{uo xbo iàso lg xbo cadda}lgm eiggop:


(<9$399'<; [ahora$ Lgk' # Kogxpidlzoh @ign ac


( 3?'?2 [ahora$ Lgk' # Kogxpidlzoh @ign ac


%%

"93,

PO[AD_XLAG VPASLHLGM CAP XBO LG[OPXLAG AC IG\ [VOKLID

LXOE AC POSOG_O LG XBO @_HMOX AC IG\ KA_GX\ AP E_GLKLVIDLX\V_P[_IGX XA G'J'['I' 86I:8%2= "KBIVXOP 9?<$ V'D' 9<82,

8/2/2019 FH Minutes - 2012-03-28



lg xbl{ po{aduxlag$ }blkb eoox{ idd {xixuxap| poyulpoeogx{ igh }ldd ò

lgkduhoh lg xbo 0690 kaugx| ùhmox$

GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo @aiph ac Kba{og Cpoobadhop{

bopo`| poyuo{x{ xbo Hlpokxap ac xbo Hlsl{lag ac Dakid Masopgeogx [opslko{ xa

ivvpaso xbo lg{opxlag ac ig lxoe ac posoguo igh ivvpavplixlag lg xbo ùhmox

ac xbo |oip 0690 i{ pocopogkoh òda}:

Posoguo Xlxdo: Go} Jop{o| Hovx' ac Kbldhpog igh Cieldlo{ Ieaugx: (90;$?<?'66

Ivvpavplixlag Xlxdo: IDVG Ieaugx: (90;$?<?'66

Dakid Eixkb % [aupko: Ieaugx: (QQQQQQQQQQ

@O LX C_PXBOP PO[ADSOH$ xbix vup{uigx xa G'J'['I 86I:8%2= xbl{

po{aduxlag bi{ òog hud| ihavxoh `| xbo masopglgm àh| ac xbo Kaugx| ac

Eappl{ igh xbix ago "9, kopxlcloh kav| ac xbl{ po{aduxlag ò cap}iphoh xa xbo

Hlsl{lag ac Dakid Masopgeogx [opslko{'

%%

"9=,

PO[AD_XLAG VPASLHLGM CAP XBO LG[OPXLAG AC IG\ [VOKLID

LXOE AC POSOG_O LG XBO @_HMOX AC IG\ KA_GX\ AP E_GLKLVIDLX\V_P[_IGX XA G'J'['I' 86I:8%2= "KBIVXOP 9?<$ V'D' 9<82,

]BOPOI[$ G'J'['I' 86I:8%2= vpaslho{ xbix xbo Hlpokxap ac xbo Hlsl{lag

ac Dakid Masopgeogx [opslko{ ei| ivvpaso xbo lg{opxlag ac ig| {voklid lxoe ac

posoguo lg xbo ùhmox ac ig| kaugx| ap euglklvidlx| }bog {ukb lxoe {bidd biso

òog eiho isildi`do `| di} igh xbo ieaugx xbopoac }i{ gax hoxopelgoh ix xbo

xleo ac xbo ihavxlag ac xbo ùhmox$ igh

]BOPOI[$ {ilh Hlpokxap ei| id{a ivvpaso xbo lg{opxlag ac ig lxoe ac

ivvpavplixlag cap oyuid ieaugx$

]BOPOI[$ xbo Xpoi{upop kopxlclo{ xbix xbo Kaugx| ac Eappl{ bi{ poidlzoh

ap l{ lg pokolvx ac }plxxog gaxlclkixlag ac xbo {xixo ap cohopid eaglo{ klxohlg xbl{ po{aduxlag$ }blkb eoox{ idd {xixuxap| poyulpoeogx{ igh }ldd ò

lgkduhoh lg xbo 0690 kaugx| ùhmox$

GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo @aiph ac Kba{og Cpoobadhop{

bopo`| poyuo{x{ xbo Hlpokxap ac xbo Hlsl{lag ac Dakid Masopgeogx [opslko{ xa

ivvpaso xbo lg{opxlag ac ig lxoe ac posoguo igh ivvpavplixlag lg xbo ùhmox

ac xbo |oip 0690 i{ pocopogkoh òda}:

Posoguo Xlxdo: Go} Jop{o| Hovx' ac Di} igh Vu`dlk [icox| Ieaugx: (=;$666'66

Ivvpavplixlag Xlxdo: [IPX![IGO Vpampie Ieaugx: (=;$666'66

Dakid Eixkb % [aupko: Ieaugx: (QQQQQQQQQ

@O LX C_PXBOP PO[ADSOH$ xbix vup{uigx xa G'J'['I 86I:8%2= xbl{

po{aduxlag bi{ òog hud| ihavxoh `| xbo masopglgm àh| ac xbo Kaugx| acEappl{ igh xbix ago "9, kopxlcloh kav| ac xbl{ po{aduxlag ò cap}iphoh xa xbo

Hlsl{lag ac Dakid Masopgeogx [opslko{'

%%

"92,

@O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac

Eappl{ i{ cadda}{:

9' Xbix kag{ogx lg{acip i{ Kaugx| Paih}i|{ ipo kagkopgoh$ l{ bopo`| mlsog

xa xbo Ihavxlag ac Xa}g ac Eappl{xa}g Euglklvid Aphlgigko Ga' 6%68%0690

}blkb vpabl`lx{ —{xavvlgm ap {xighlgm― ag Xa}g igh Kaugx| paih{ igh xa

iuxbaplzo xbo lg{xiddixlag ac xbo ivvpavplixo {lmgimo lg xbo Xa}g ac

Eappl{xa}g$ ihavxoh Co`puip| 02$ 0690'

0' I {oidoh kopxlcloh kav| ac xbl{ po{aduxlag {bidd id{a ò cap}iphoh xa

b c dd l

8/2/2019 FH Minutes - 2012-03-28



9' Xbo Kaugx| ac Eappl{ }l{bo{ xa vupkbi{o maah{ igh {opslko{ cpae xbo

cadda}lgm iuxbaplzoh soghap{ ughop xbo [xixo ac Go} Jop{o| Kaavopixlso

Vupkbi{lgm Vpampie 9%GJKV$ lg ikkaphigko }lxb Dakid Vu`dlk Kagxpikx

Di}{$ G'J'['I 86I:99%99 igh G'J'['I86I: 99%90'

Xa|axi Capndlcx{ ac Ixdigxi Di} # Vu`dlk [icox|

;999 O Vagko Ho Doag Iso' 60%09;%89%=280;6%;<9[kaxx{hido MI ;66=< Ieaugx: (9??$636'66

M[I M[%6=C%69<<X

@idhap Mogopixap{ Di} # Vu`dlk [icox|

;29? Apomag [xpoox 60%09;%89%=289;6%;<9

A{bna{b$ ]L ?8<60 Ieaugx: (8$886'<<

M[I M[%6=C%<809[ 60%09;%89%=280;6%;<9

Ieaugx: (86=$;<9'80

0' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo Kopxlclkixo{ ac


%%

"06,@O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac

Eappl{ lg xbo [xixo ac Go} Jop{o| xbix xbo cadda}lgm lghlslhuid l{ bopo`|

ivvalgxoh xa xbo Eappl{![u{{or!]ippog ]apncapko Lgso{xeogx @aiph$ xa {opso

}lxbaux {idip|'

Xope

[xovbog Eixxbio|$ Eigimop 90!;9!90

Kaevog{ixlag igh BPL[$ Bueig Po{aupko{ ugorvlpoh xope ac

[blagaml Lgk' P' Madxz

;66 Kievu{ Hplso

Cdapbie Vipn$ GJ 6=<;0

%%

"09, ]BOPOI[$ xbo Kaugx| l{ odlml`do xa pokolso Cohopid cugh{ isildi`do

xbpaumb xbo Hovipxeogx ac Bau{lgm igh _pìg Hosodaveogx> igh

]BOPOI[$ lg aphop xa pokolso cughlgm cap cl{kid |oip 0690$ i Ago \oip

Ikxlag Vdig }i{ hosodavoh lg kaevdligko }lxb 08 KCP Vipx{ <9$ <0$ ?=6$ ?=8$

?=3 igh <32> igh

]BOPOI[$ xbo _'[' Hovipxeogx ac Bau{lgm igh _pìg Hosodaveogx poyulpo{

kopxilg kopxlclkixlag{ xa ò {uèlxxoh idagm }lxb igh i{ vipx ac xbo Ago \oip

Ikxlag Vdig [uèl{{lag> igh

]BOPOI[$ vup{uigx xa masopgeogx pomudixlag{ xbo Kaugx| bi{ vpovipoh i

Kag{adlhixoh [uèl{{lag xa ivvd| cap Kaeeuglx| Hosodaveogx @dakn Mpigx cugh{$

Oeopmogk| [aduxlag{ Mpigx cugh{ igh cugh{ isildi`do xbpaumb xbo BaeoLgso{xeogx Vipxgop{blv{ Vpampie cap cl{kid 0690>

GA] XBOPOCAPO$ @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac

xbo Kaugx| ac Eappl{$ lg xbo [xixo ac Go} Jop{o|$ òlgm xbo masopglgm àh|

xbopoac$ i{ cadda}{:

9' Xbo Cpoobadhop Hlpokxap ac xbo Kaugx| ac Eappl{ l{ bopo`| iuxbaplzoh

xa {uèlx xbo Ago \oip Ikxlag Vdig lgkduhlgm idd ughop{xighlgm{ igh

i{{upigko{ kagxilgoh xbopolg$ xa uxldlzo xa xbo cuddo{x orxogx ac

cughlgm idda}oh igh hoxopelgoh `| xbo Hovipxeogx ac Bau{lgm igh _pìg

Hosodaveogx$ ughop xbo Bau{lgm igh Kaeeuglx| Hosodaveogx Ikx ac 9<=8$

i{ ieoghoh> xbo [xo}ipx @' EkNlggo| Baeodo{{ I{{l{xigko Ikx$ i{

ieoghoh> xbo Kpig{xag%Magzidoz Gixlagid Iccaphi`do Bau{lgm Ikx igh xboIeoplkig Hpoie Ha}gvi|eogx Ikx ac 066; igh xa ikx i{ xbo iuxbaplzoh

povpo{ogxixlso ac xbo Kaugx| ac Eappl{ igh xa vpaslho {ukb ihhlxlagid

l c l ` l h

8/2/2019 FH Minutes - 2012-03-28



xpig{vapxixlag gooh{ ac odhopd| igh hl{i`doh vop{ag{ xbpaumb xbo Odhopd| igh

Vop{ag{ }lxb Hl{i`ldlxlo{ Kivlxid I{{l{xigko Vpampie "[okxlag ?;96,> igh$

]BOPOI[$ GJ Xpig{lx l{ iuxbaplzoh xa iddakixo xbl{ cughlgm ag òbidc ac

xbo [xixo ac Go} Jop{o| xa gag%vpaclx$ euglklvid igh kaugx| xpig{vapxixlag

vpaslhop{> igh$

]BOPOI[$ xbo Eappl{ Ipoi Vipixpig{lx [|{xoe "EIV[, bi{ kaevdoxoh xbo

0690 [okxlag ?;96 Ivvdlkixlag cap x}a elglù{o{>

GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo @aiph ac Kba{og Cpoobadhop{ ac

xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| ivvpaso{ xbo icapo{ilh 0690

Odhopd| igh Vop{ag{ }lxb Hl{i`ldlxlo{ Kivlxid I{{l{xigko Vpampie "[okxlag

?;96, Ivvdlkixlag'

%%

"0;,

]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ bi{ ogxopoh lgxa kagxpikx }lxb

PauxoEixkb [kbohudlgm [acx}ipo xbpaumb i kaevoxlxlso `lh vpako{{ lg 0662 cap

xbo Eappl{ Ipoi Vipixpig{lx [|{xoe> igh$

]BOPOI[$ GJ Xpig{lx bi{ i}iphoh cughlgm xa xbo Kaugx| ac Eappl{$

xbpaumb xbo Odhopd| igh Vop{ag{ }lxb Hl{i`ldlxlo{ Kivlxid I{{l{xigko Vpampie

"[okxlag ?;96,$ xa vpaslho ihhlxlagid {acx}ipo dlkog{o{ igh ku{xaeop {uvvapx

xa clso euglklvidlxlo{ }lxblg Eappl{ Kaugx|> igh$

]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ bi{ ivvpasoh$ xbpaumb

po{aduxlag$ xbo ?;96 Kagxpikx ix xbo Gasoeòp 2$ 0699 eooxlgm>

GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac

xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o|$ xbix xbo Hlpokxap ac xbo

@aiph ac Kba{og Cpoobadhop{ l{ iuxbaplzoh xa {lmg ig ieogheogx xa xbo

kagxpikx }lxb PauxoEixkb xa lgkpoi{o xbo gueòp ac {acx}ipo dlkog{o{ u{oh `|

Eappl{ Kaugx| igh vpaslho ku{xaeop {uvvapx cap xba{o dlkog{o{'

%%

"08,

]BOPOI[$ Po{aduxlag +08 cpae [ovxoeòp 03$ 0699 o{xi`dl{boh KIC +88=02

cap kagxpikx +[XIX[B_X%90E%JIPK cap (929$;??'09> igh

]BOPOI[$ (0$=66 cpae hagixlag{ ipo i kaevagogx ac xbo dakid eixkb cap

xbo JIPK Paugh 96 Cohopid cugh{ poyulpoh ughop xbo xope{ ac xbo JIPK mpigx>

igh

]BOPOI[$ (0$=66 ipo ga} isildi`do cap xbl{ kagxpikx cpae xbo Hagixlag

Ikkaugx> igh

]BOPOI[$ xbo xaxid kagxpikx ieaugx poeilg{ xbo {ieo>

GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac

xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| xbix xbo Xpoi{upop l{ bopo`|

iuxbaplzoh xa ieogh KIC +88=02$ `| poeaslgm (0$=66 cpae ikkaugx Ga' 60%09;%

89%=<0;96%;<9 igh ihhlgm (0$=66 xa ikkaugx 60%09;%89%=<0096%;<;$ kbipmlgm xbo

KIC xa xbo cadda}lgm ikkaugx{ i{ dl{xoh$ igh doislgm xbo xaxid ieaugx ac xbo

KIC ix (929$;??'09:

Ikkaugx +60%09;%89%=<0096%;<9 (?6$666'66

Ikkaugx +60%09;%89%=<0;96%;<9 (8=$;66'66

Ikkaugx +60%09;%89%=?906?%;<0 (;;$3=3'66

Ikkaugx +60%09;%89%=8969?%;<0 (;2$98;';=

Ikkaugx +60%09;%89%=89606%;<0 ( <$?;?'28Ikkaugx +60%09;%89%=<0096%;<; ( 0$=66'66

8/2/2019 FH Minutes - 2012-03-28



Xaxid Ieaugx: Gax xa orkooh (39$266'66 vop |oip

Dlgo Lxoe +: 69%069%03%;96966%628 (;2$866'66 "@ # M$ Lg{vokxlag{,

69%069%03%;96966%030 (90$666'66 "@ # M$ Oeopmogk| Povilp,

69%069%0?%026966%628 (99$866'66 "Jild,

_{lgm Imogk|: @uldhlgm{ # Mpaugh{ igh xbo Eappl{ Kaugx| Kappokxlagid

Cikldlx|

Xope{: Ivpld 9{x$ 0690 xbpaumb Eipkb ;9{x$ 0698$ }lxb avxlag xa pogo}ig ihhlxlagid x}a |oip{'



0' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{

vpovipoh `| Kaugx| Kaug{od'

;' Xbo kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg

kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox' {oy'


%%"03,

@O LX PO[ADSOH i{ cadda}{:

]lxb po{vokx xa pokogx `lhhlgm cap xbo Vpikxlko Pigmo Paac Povdikoeogx

ix xbo Eappl{ Kaugx| Vu`dlk [icox| Xpilglgm Ikihoe|$ i kagxpikx l{ bopo`|

i}iphoh xa xbo da}o{x$ ea{x po{vag{l`do `lhhop i{ cadda}{:

Jaxxig$ Lgk'

39 Kixb| Digo

Cdapogko$ GJ 62?92

Soghap +: 0808<

Xaxid Ieaugx: (8?;$=99'66

Dlgo Lxoe +: 68%093%??%<?;6=3%<?9 (98;$0?0'6668%093%??%<?;9=0%<?9 (;96$8?<'66

_{lgm Imogk|: Ogmlgooplgm

Xope{: 906 hi|{ cpae gaxlko ac i}iph'








%%

"0=,





Di}{$ G'J'['I 86I:99%99 igh G'J'['I86I: 99%90'

Kpoixlso Xogx Lgxopgixlagid Di} # Vu`dlk [icox|

008? G' Nla}i @dsh' +966 60%09;%89%=2809?%;<9

Dino Bisi{u Klx|$ IZ 2386; Ieaugx: (02$8;<'09M[I%M[%6=C%6;9=X

60%09;%89%=280;6%;<9

(=; ?<6 =<

8/2/2019 FH Minutes - 2012-03-28



Hodd Eipnoxlgm D'V' LXH

Ago Hodd ]i| 60%09;%89%=280;6%;<9

Paugh Pakn XR =2320 Ieaugx: (=$62?'?3

GJ[K+I=06?3

0' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo Kopxlclkixo{ ac


%%

"0<,





Di}{$ G'J'['I 86I:99%99 igh G'J'['I86I: 99%90'

@CL @aiph ac Xirixlag

96 Diglhor Kogxop ]o{x 9;%0<6%?3%?==969%222

Vip{lvvig| GJ 6=6?8 Ieaugx: (9;$2?6'9?

GJ[K+I3<<;?

[bl Lgxopgixlagid Kapv' Lgcapeixlag Xokbgadam|

;; Nglmbx{`plhmo Paih 68%093%??%<300;9%<??

Vl{kixi}i| GJ 622?8 Ieaugx: (96$?66'66

GJ[K+I==?36

[viko Cipe{ Lgk' Paih Hlsl{lag

092 PX ?9< 69%069%03%0<6966%6;3

[u{{or GJ 6=839 Ieaugx: (;$0=3'66

KA%AV+?9

Pauxo 0; Iuxa Eidd DDK Eaxap [opslko Kogxop

9;69 Pauxo 0; 69%069%03%;9?966%0<9@uxdop GJ 6=86?%9=<= Ieaugx: (8$838'9;

GJ[K+I=<93=

Hlpokx Eikblgop| [opslko Eappl{ Slo} Boidxbkipo

?6 Kaeeopko Vdiko 68%093%??%<??9<=%<?3

Blkn{slddo$ G\ 99269 Ieaugx: (00$?06'66

[kblghdop Odosixap Kapv' Eappl{ Slo} Boidxbkipo

06 ]blvvig| Paih 69%069%0=%;?6996%688

Eappl{xa}g$ GJ 6=<36 Ieaugx: 0$9?6'66

Doihlgm Imo

Hlpokx [uvvd| Lgk' Eappl{ Slo} Boidxbkipo

3=3= G' Lghu{xplid Ph' 69%069%0=%;?69960?2Eld}iunoo$ ]L ?;00; Ieaugx: 0$;66'02

BMV998< 68%093%??%<??088%<?9

Ieaugx: ?$022'<<

Mog%Od [icox| # Lghu{xplid Di} # Vu`dlk [icox|

<39 Pauxo' 96 O' [ulxo 0E 60%09;%89%=280;6%;<9

Pighadvb$ GJ 6=23< Ieaugx: (?$606'88

GJ[K+I32?3=

%%

";6,

]BOPOI[$ ag Ei| 9$ 0699 `| Po{aduxlag +9= i kagxpikx cap Di`ap Pixo{

BSIK Povilp igh [opslko{$ cap Eappl{ Kaugx| @uldhlgm{ # Mpaugh{ }i{ i}iphohxa xbo da}o{x po{vag{l`do `lhhop$ @lg{n| # [g|hop [opslko{$ DDK igh$

[ b lcl l lh h l c d c

8/2/2019 FH Minutes - 2012-03-28



Xope: Ei| 9{x$ 0690 xbpu Ivpld ;6xb$ 069;

[vdlx Ikkaugx:

68%093%??%<?;06?%<?9 (??$666'66

69%069%03%;96966%038 (;6$666'66

Hovx: @uldhlgm{ # Mpaugh{

9' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo acIsildi`ldlx| ac Cugh{ kbipmlgm xbo ivvpavplixo hovipxeogx ikkaugx cap

ieaugx{ pocdokxlgm idd dli`ldlxlo{ xa ò lgkuppoh xbpaumb Eipkb ;9$

0690$ lg ikkaphigko }lxb G'J'P' ;388$ ?:;8%?';"i,"0,'

0' _vag clgid ihavxlag ac xbo ùhmox$ i Kopxlclkixo ac Isildi`ldlx| ac

Cugh{ {bidd ò l{{uoh cap xbo poeilglgm ìdigko {u`jokx xa xbo

ivvpavplixlag ac {ucclklogx cugh{'

;' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{



?' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lgkaevdligko }lxb G'J'['I' 9<:88I%06'9 ox {oy'

%%

";9,

@O LX BOPO@\ PO[ADSOH$ xbix xbo cadda}lgm ìdigko ò$ igh l{ bopo`|

kigkoddoh cpae xbo Muipigxooh Eappl{ Bldd{ [kbaad Hl{xplkx Posoguo Pocughlgm

Aphlgigko iuxbaplzoh lg 0690:

IKKA_GX+ IKKA_GX HO[KPLVXLAG IEA_GX

030 Kaugx| ac Eappl{ Muipigxooh Eappl{ Bldd{ (3$0=6$666'66

[kbaad Hl{xplkx Posoguo Pocughlgm @agh{$

[oplo{ 0690

%%

";0,

Lg ikkaphigko }lxb G'J'['I' 86I:99%?$ i kagxpikx l{ bopo`| i}iphoh$ cap

xbo vpasl{lag ac eilgxogigko xa vpavploxip| kaevuxop {acx}ipo cap xbo Acclko

ac xbo Xpoi{upop$ xa:

Euglklvid [acx}ipo$ Lgk'

V'A' @ar 9902

Eip{bidd{ Kpoon$ VI 92;;?

Soghap LH: 06=3;

Ieaugx: (;6$606'66

@uhmox Dlgo Lxoe: 69%069%06%9;6966%6=2

_{lgm Hovipxeogx: Acclko ac xbo Xpoi{upopXope{: [uvvapx xbpaumb Hokoeòp ;9{x$ 0690'








%%

";;,

h l b 86 99 ? l b ` h h c

8/2/2019 FH Minutes - 2012-03-28



_{lgm Hovipxeogx: Hovipxeogx ac Lgcapeixlag [opslko{

Xope{: 8? hi|{ cpae gaxlko ac i}iph'



0' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{vpovipoh `| Kaugx| Kaug{od'




%%

";8,

@O LX PO[ADSOH$ xbix lg ikkaphigko }lxb i po{aduxlag vi{{oh ag

Gasoeòp 2$ 9<<?$ xbo cadda}lgm hovipxeogx{ }ldd ò ho`lxoh vop jaupgid ogxp|

cap xbo cadda}lgm orvog{o'

HOVIPXEOGX X\VO AC HOVIPXEOGXKBIPMOH ORVOG[O IEA_GX KPOHLXOH

69%06;%0=%;8?966%63< Vplgxlgm (9$<?<'92 Igxlklvixoh Posoguo

Akxaòp ‛ Hokoeòp 0699 Acclko [opslko{

Xoevapip| I{{l{xigko

69%06;%00%069966%63< Vplgxlgm (9$662'90 Igxlklvixoh Posoguo

Akxaòp ‛ Hokoeòp 0699 Acclko [opslko{

]olmbx{ # Eoi{upo{

%%

";?,

@O LX PO[ADSOH$ xbix lg ikkaphigko }lxb i po{aduxlag vi{{oh ag

Gasoeòp 2$ 9<<?$ xbo cadda}lgm hovipxeogx{ }ldd ò ho`lxoh vop jaupgid ogxp|cap xbo cadda}lgm orvog{o{'

HOVIPXEOGX X\VO AC HOVIPXEOGX

KBIPMOH ORVOG[O IEA_GX KPOHLXOH

69%06;%00%069966%0<9 Soblkdo Eilgxogigko (9$88?';; Igxlklvixoh Posoguo

Akxaòp ‛ Hokoeòp 0699 Vu`dlk ]apn{

]olmbx{ # Eoi{upo{

69%06;%89%=93966%0<9 Soblkdo Eilgxogigko (3$9<='9= Igxlklvixoh Posoguo

Akxaòp ‛ Hokoeòp 0699 Vu`dlk ]apn{

Guxplxlag

69%06;%0=%;8?966%0<9 Soblkdo Eilgxogigko ( 93'8< Igxlklvixoh Posoguo

Akxaòp ‛ Hokoeòp 0699 Vu`dlk ]apn{Xoevapip| I{{l{xigko

%%

";3,

]BOPOI[$ xbo Kaugx| Xpoi{upop bi{ òog ihsl{oh xbix i vapxlag ac xbo

cadda}lgm saukbop }i{ vpako{{oh igh eiho vi|i`do xa xbo lgkappokx soghap:


;8;?=6 90!02!99 (;66'66 @apaumb ac Eihl{ag Kogxpidlzoh @ign ac

Hl{ùp{oeogx Ieoplki

XBOPOCAPO$ @O LX PO[ADSOH `| xbo masopglgm àh| xbix xbo Kaugx|

Xpoi{upop ò iuxbaplzoh xa po%l{{uo xbo iàso lg xbo cadda}lgm eiggop:


8/2/2019 FH Minutes - 2012-03-28



Ighasop$ EI 69296

Soghap LH: 9;;?

Ieaugx: (999$0<<'?6

@uhmox Dlgo Lxoe: 69%069%06%986966%688

_{lgm Hovipxeogx: Lgcapeixlag Xokbgadam| Hlsl{lag

Xope{: [uvvapx xbpaumb Hokoeòp ;9{x$ 0690'








%%

";2,

PO[AD_XLAG IHAVXLGM XIR DOS\ KIV XA@O IVVDLOH XA XBO 0690 KA_GX\ @_HMOX

]BOPOI[$ xbo Kaugx| bi{ lgxpahukoh lx{ 0690 Kaugx| @uhmox }blkb l{

{kbohudoh cap ihavxlag `| xbo Eappl{ Kaugx| @aiph ac Kba{og Cpoobadhop{ ag

Eipkb 02$ 0690$ igh

]BOPOI[$ xbo Kaugx|“{ @uhmox bi{ xa ò poslo}oh igh ivvpasoh `| xbo

Hlsl{lag ac Dakid Masopgeogx [opslko{ }lxblg xbo Go} Jop{o| Hovipxeogx ac

Kaeeuglx| Iccilp{> igh

]BOPOI[$ xbo Hlsl{lag bi{ poslo}oh xbo Kaugx|“{ @uhmox$ bi{ hoxopelgoh

xbix xbo 9<== igh 0696 eirleue idda}i`do ieaugx xa ò pil{oh `| xirixlag l{

xbo {ieo }bog kag{lhoplgm xbo KADI po{aduxlag igh KIV @ignlgm$ igh l{poyulplgm xbix xbo Kaugx| {lmglc| ihavxlag ac i xir dos| kiv `| Po{aduxlag ac

lx{ @aiph ac Kba{og Cpoobadhop{> igh

]BOPOI[$ i kipocud poslo} ac xbo Go} Jop{o| Dakid @uhmox Di} }blkb

masopg{ xbo capeudixlag$ ivvpasid igh ihavxlag ac i Kaugx| @uhmox$

{voklclkidd| G'J'['I' 86I:8%8?'8?i"9, poyulpo{ xbix xbo ieaugx xa ò pil{oh

`| xirixlag lg xbo ki{o ac i Kaugx| {bidd gax orkooh xbo ieaugx{ vopelxxoh

ughop xbo 9<== Xir Dos| Kiv Di}> igh

]BOPOI[$ ì{oh uvag i poslo} ac xbo Dakid @uhmox Di} vpasl{lag{$ xbo

Kaugx| òdloso{ xbix xbo di} poyulpo{ xbo Kaugx| xa ihbopo xa xbo xir kiv

dos| vpasl{lag{ o{xi`dl{boh vup{uigx xa G'J'['I' 86I:8%8?'8 igh G'J'['I'

86I:8%8?'8?>

GA]$ XBOPOCAPO$ @O LX PO[ADSOH `| xbo Eappl{ Kaugx| @aiph ac Kba{og

Cpoobadhop{ xbix xbo Kaugx| hao{ bopo`| ihavx xbo 9<== xir dos| kiv

vpasl{lag{ vpaslhoh cap lg xbo icapoeogxlagoh {xixuxo{ voghlgm po{aduxlag `|

xbo Hlsl{lag ac ba} xa kag{lhop xbo KADI po{aduxlag igh KIV @ignlgm$ igh xbix

{ilh vpasl{lag{ {bidd masopg xbo ogikxeogx igh ogcapkoeogx ac Eappl{ Kaugx|“{

0690 @uhmox'

%%

";<,

]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac Eappl{

orokuxoh Po{aduxlag +; ag Akxaòp 90$ 0699 xbix idda}oh xbo @aiph xa {lmg igh

orokuxo xbo [xixo ac Go} Jop{o|“{ Jusogldo Ju{xlko Kaeel{{lag Mpigx

Ivvdlkixlag einlgm isildi`do (03;$383 lg [xixo!Kaeeuglx| Vipxgop{blv cugh{cap Vpampie [opslko{$ (??$??6'66 lg [xixo!Kaeeuglx| Vipxgop{blv cugh{ cap

Vpampie Eigimoeogx$ (922$=02 lg Cield| Kaupx cugh{ igh (09$<3= cohopid

dd l l ld `ldl d n c h c b l h

8/2/2019 FH Minutes - 2012-03-28



"86,

]BOPOI[$ xpig{cop{ ipo vopelxxoh òx}oog Ivvpavplixlag Po{opso{ huplgm

xbo clp{x xbpoo eagxb{ ac xbo cl{kid |oip:


Eappl{$ Go} Jop{o|$ xbix xpig{cop{ òx}oog Ivvpavplixlag Po{opso{ ò eiho i{

cadda}{:

CPAE IEA_GX XA

Jild$ [!] (9?6$666'66 Jild$ A!O

Vpa{okuxap$ [!] 2?$666'66 Dli`ldlx| Lg{upigko

Kaugx| Ihelgl{xpixap$ [!] 8$666'66 Kaugx| Ihelgl{xpixap$ A!O

Kaugx| Kdopn$ [!] 06$666'66 Kaugx| Kdopn$ A!O

[uvoplgxoghogx ac Odokxlag{$ [!] 06$666'66 [uvoplgxoghogx ac Odokxlag{$ A!O

Xpoi{upop$ [!] ;?$666'66 Xpoi{upop$ A!O

Acclko [opslko{$ [!] 96$666'66 Acclko [opslko{$ A!O

Vpa{okuxap$ [!] 86$666'66 Iuhlx

A'D'L'['$ [!] ?$666'66 A'D'L'['$ A!O

Ogmlgooplgm$ [!] ;6$666'66 Kaugx| Kaug{od$ A!O

[uppamixo$ [!] 96$666'66 [uppamixo$ A!O

Ogmlgooplgm$ [!] 06$666'66 Ogmlgooplgm$ A!O

Boplximo Kaeel{{lag$ [!] 2$666'66 Boplximo Kaeel{{lag$ A!OVdigglgm @aiph$ [!] 0?$666'66 Vdigglgm @aiph$ A!O

Xpig{vapxixlag$ [!] 9?$666'66 Xpig{vapxixlag$ A!O

VHX$ [!] 9?$666'66 VHX$ A!O

Oeopmogk| Eigimoeogx$ [!] 9?$666'66 Oeopmogk| Eigimoeogx$ A!O

Kaeeuglkixlag Kogxop$ [!] 06$666'66 Kaeeuglkixlag Kogxop$ A!O

Eohlkid Orielgop$ [!] 0?$666'66 Eohlkid Orielgop$ A!O

[boplcc$ [!] 9?6$666'66 [boplcc$ A!O

Vpa{okuxap$ [!] 9?6$666'66 Vpa{okuxap$ A!O

\auxb Kogxop$ [!] ?6$666'66 \auxb Kogxop$ A!O

Paih{$ [!] ?6$666'66 Paih{$ A!O

@plhmo{$ [!] 0?$666'66 @plhmo{$ A!O

[biho Xpoo$ [!] 06$666'66 [biho Xpoo$ A!O

@uldhlgm{ # Mpaugh{$ [!] ?6$666'66 @uldhlgm{ # Mpaugh{$ A!O

Eaxap [opslko{$ [!] ?6$666'66 Eaxap [opslko{$ A!O

Boidxb Eigimoeogx$ [!] ;6$666'66 Boidxb Eigimoeogx$ A!OBueig [opslko{$ [!] 06$666'66 Bueig [opslko{$ A!O

Imlgm$ [!] 0?$666'66 Imlgm$ A!O

Eappl{ Slo}$ [!] 066$666'66 Eappl{ Slo}$ A!O

Eappl{ Slo}$ [!] ;?$666'66 Kaugx| Ihju{xop$ A!O

Dl`pip|$ [!] 06$666'66 Dl`pip|$ A!O

[uvoplgxoghogx ac [kbaad{$ [!] 9?$666'66 [uvoplgxoghogx ac [kbaad{$ A!O

Orxog{lag [opslko{$ [!] ?$666'66 Orxog{lag [opslko{$ A!O

[uvoplgxoghogx ac [kbaad{$ [!] 96$666'66 Poleùp{oeogx aux ac Kaugx| Kaddomo

Vu`dlk [icox| Ikihoe|$ [!] 96$666'66 Vu`dlk [icox| Ikihoe|$ A!O

%%

"89,


Eappl{ lg xbo [xixo ac Go} Jop{o| xbix xbo cadda}lgm lghlslhuid{ ò ivvalgxoh

xa xbo EAPPL[ KA_GX\ CDAAH ELXLMIXLAG KAEELXXOO }lxbaux {idip| cap xbo xope

i{ lghlkixoh:

Povpo{ogxlgm Gieo Xope Orvlpixlag

Eappl{ Kaugx| Implkudxupo Daul{o Hisl{ 90!;9!9;

Hosodaveogx @aiph

Eappl{ Kaugx| Euglklvid _xldlxlo{ Diupi [z}in 90!;9!9;

Iuxbaplx|

Eappl{ Kaugx| Vipn Kaeel{{lag Judlo @ipag 90!;9!9;

Eappl{ Kaugx| Vdigglgm @aiph Xoh Ovvod 90!;9!90

Pomlag LLL ‛ Eaugx Ipdlgmxag Viudi Higkbun 90!;9!9;

8/2/2019 FH Minutes - 2012-03-28



@LDD PO[AD_XLAG

@O LX BOPO@\ PO[ADSOH xbix xbo `ldd{ i{ {ba}g ag xbo [kbohudo ac

]ippigx{ idd bislgm òog ivvpasoh `| xbo vpavop kaeelxxoo{ ac acclklid{ }bopo

domidd| poyulpoh$ ò igh xbo {ieo ipo bopo`| iuxbaplzoh xa ò vilh' Xbo

[kbohudo ac ]ippigx{ ho{lmgixoh i{ @ldd Po{aduxlag +63%90 xaxid{

(92$2?2$2?<'03 hixoh igh eiho i vipx bopoac `| pocopogko'

Cpoobadhop Kiìgi easoh xbo ihavxlag ac xbo @ldd Po{aduxlag' Xbo eaxlag

}i{ {okaghoh `| Cpoobadhop Co|d$ igh xbo cadda}lgm saxo }i{ pokaphoh:

\O[: Cpoobadhop{ Kiìgi$ Co|d$ Mpa{{l$ D|ag$ Ei{xpigmoda$

Eupvb| igh Hlpokxap Kbom}lhhog "=,

%%

IHJA_PGEOGX

Xbopo }i{ ga cupxbop ù{lgo{{' Ag eaxlag `| Cpoobadhop Eupvb| igh

{okaghoh `| Cpoobadhop Mpa{{l$ xbo eooxlgm }i{ ihjaupgoh ix 2:?? v'e'

Po{vokxcudd| {uèlxxoh$

Hligo E' Noxkbue

Kdopn ac xbo @aiph

8/2/2019 FH Minutes - 2012-03-28


FH Minutes - 2012-03-28

Documents

Transcript of FH Minutes - 2012-03-28