Includes only page 2 of the Minutes of the 08/09/1999 meeting and full minutes and materials of the 10/11/1999 meeting. Materials include agenda, memos, and presentation materials with handwritten notes. Page 23 is loose.
Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Includes full minutes and materials. Materials include agenda, the draft of the 5/1/2000 Finance committee meeting minutes, the CFO report and CRO report, materials on Project Raptor and Project Tammy, the draft of the 8/7/2000 Finance committee...
Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Includes full minutes and materials. Materials include agenda, the draft of the 5/1/2000 Finance committee meeting minutes, the CFO report and CRO report, materials on Project Raptor and Project Tammy, the draft of the 8/7/2000 Finance committee...
Includes partial minutes and materials of the meetings of the Finance Committee of the Board of Directors on 8/7/2000, 12/11/2000 and 2/12/2001; partial minutes, agenda and materials of the meeting of the Board of Directors on 12/12/2000; partial...
