|
|
B |
C |
C |
D |
F |
M |
P |
P |
S |
|
Voting Codes: |
R |
A |
H |
E |
I |
O |
A |
A |
T |
|
y = yes |
A |
R |
U |
B |
T |
O |
S |
T |
A |
|
n = no |
U |
E |
M |
N |
Z |
R |
S |
E |
N |
|
a = abstain |
N |
Y |
L |
A |
P |
E |
E |
|
D |
|
|
|
|
E |
M |
A |
|
|
|
E |
|
|
|
|
Y |
|
T |
|
|
|
F |
|
|
|
|
|
|
R |
|
|
|
E |
|
|
|
|
|
|
I |
|
|
|
R |
|
|
|
|
|
|
C |
|
|
|
|
|
|
|
|
|
|
K |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Consent Agenda |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-14 Capital Credits Payment to Estates |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Committee appointees and committee chairpersons |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-15 Establishing Date and Location of 2004
Annual Meeting |
|
|
|
|
|
|
|
|
|
|
Table until next board meeting |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-16 Simplified Rate Filing for Test Year
Ending |
|
|
|
|
|
|
|
|
|
|
March 31, 2003 |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-17 Annual Award of Scholarships |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-18 Bank Signatures, May 2003 |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-19 Bank Depository for Electronic Data
Interchange |
|
|
|
|
|
|
|
|
|
|
Trustee Account |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-20 Proposed Line of Credit Change |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-21 Retirement of Capital Credits and Capital
Credit |
|
|
|
|
|
|
|
|
|
|
Retirement Method |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-22 Construction Work Plan Amendment |
y |
y |
y |
y |
