BOARD MEETING DATE: March 5, 2004
AGENDA NO. 1

Minutes of January 29-30, 2004 Board Retreat

SYNOPSIS:

Attached are the Minutes of the January 29-30, 2004 Board Retreat.

RECOMMENDED ACTION:

Approve minutes of the January 29-30, 2004 Board Retreat.

Barry R. Wallerstein, D.Env.
Executive Officer

Attachment

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