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7' <br />1. RI-SoI I I IONS7 <br />"No", u019-005 0 ispo,,�itionof I.. nrepain, hie Simes and Retrigeraton; <br />Motion made b% -%,Ir. Halite,, and sc%:ondlod by Mr, Dmigerfit.1d pia ,,oAd 4-0 <br />-10 14-01)6 <br />Records Mvnagment Potic,. (Retention and Disposition) <br />Motion madc b\ Mr. Sa\ d,-,eand ,o.:ondcd b\ Mr, Rmt,.Q., pa -,-,ed 1-0 <br />2 W 0-00 Cotitriwt for falAncan� <br />Motion made hx- Ms, vtoorc alid �,,:coudcd tv� Mr. Danomqicid pas,ed 4-0 <br />8. \o fUrthcr bus i tw,,,, or que4lons. a motion digit ad jourm neitt ll w, madc 1)\ Mr. Dangretfield and <br />,c cttitded b\ Mr. Swvagi�. MoLi011 pa -,,,cd 4-0. I'lic McvI,lII�, tilal, o(ipitravd at f.-'9 11111. <br />APPROVVID"IC H WIO <br />Us da <br />S'AV Ruthatt. ',�"rctar, <br />