fh minutes - 2012-01-06

8/3/2019 FH Minutes - 2012-01-06

http://slidepdf.com/reader/full/fh-minutes-2012-01-06 1/29

DKLTM KE FNKVGI ETGGNKOMGTV ‖ LIIWLO @GG]CIB ‖ HLIWLTS 5/ 4:<4

3>

]ng Rnlt}ki L`gtcfli Ogbcki Fkokt Bwltm/ lim Tkdgt} @fMgt`k}} etk` }ng@kttcv Fkwi}s Ztkvgfw}kt–v Keecfg zczgm ci }ng 4:<4 Dkltm ke Fnkvgi Etggnkomgtv)

]ng Zogmbg ke Loogbclifg rlv vwib ds Dks Vfkw} ]tkkz 52 ke Rnlt}ki)

]ng Il}ckilo Li}ng` rlv vwib ds @t) Aguci Rlvncib}ki/ l Hwickt l} @kttcvAikoov Ncbn Vfnkko)

Fogta ke }ng Dkltm/ Mclig @) Ag}fnw`/ floogm }ng `gg}cib }k ktmgt lim tglm}ng liikwifg`gi}8

Lmg|wl}g ik}cfg ke }ncv `gg}cib ngom }ncv vc~}n mls ke Hliwlts/ 4:<4/ nlvdggi ztkucmgm }ntkwbn tgvkow}cki lmkz}gm ds }ng Dkltm ki Mgfg`dgt <=/ 4:<</ lim

}ntkwbn }ng zkv}cib ke vlcm tgvkow}cki ci }ng Lm`cicv}tl}cki lim Tgfktmv Dwcomciblim ci }ng Fkwt}nkwvg lim ds `lcocib }ng tgvkow}cki }k loo igrvzlzgtv fctfwol}cibci }ng Fkwi}s lim ds ecocib l fkzs ke vl`g rc}n }ng Fogta ke @kttcv}kri lim }ng@kttcv Fkwi}s Fogta)

]ng Fogta }ngi liikwifgm }nl} vng nlv tgfgcugm etk` }ng @kttcv Fkwi}s Dkltmke Fkwi}s Fliulvvgtv fgt}cecfl}gv vnkrcib }ng mg}gt`cil}cki ke }ng gogf}cki ke@ltbltg} Iktmv}tk` lv Etggnkomgt ekt l }gt` ke }ntgg sgltv1 lim vng nlv zolfgm

vlcm fgt}cecfl}g ki ecog)

@LTBLTG] IKTMV]TK@ }kka }ng Kl}n ke Keecfg ekt Etggnkomgt) Vng rlv vrkti cids Nkiktldog Mlicgo K– @wooli/ Fkwi}s Fkwivgo) Nkomcib }ng dcdog rlv @ltbltg}–v

nwvdlim Dcoo Oglugiv)

L} }ncv }c`g/ }ng Fogta floov }ng tkoo ekt l}}gimlifg) Loo Etggnkomgtv ltgztgvgi} lim vng tgzkt}gm/ ‟L |wktw` cv gv}ldocvngm)‐

]ng Fogta ke }ng Dkltm vnloo vgtug lv }ng }g`zktlts fnlct`li)

]ng }g`zktlts fnlct`li }kka }ng fnlct lim liikwifgm }nl} ik`cil}ckiv ekt

Mctgf}kt ekt 4:<4 ltg ci ktmgt)

RCOOCL@ H) FNGBRCMMGI cv ik`cil}gm ekt Mctgf}kt ds Etggnkomgt Fldlil)

Etggnkomgt Bgig Egso vgfkimgm }ng ik`cil}cki ke Etggnkomgt Fngbrcmmgi)

]ng Fogta floogm }ng tkoo)

SGV8 Fldlil/ Fngbrcmmgi/ Egso/ Btkvvc/ @lv}tlibgok/ @wtzns/ lim

Iktmv}tk` .2#

]ng }g`zktlts fnlct`li mgfoltgm }nl} RCOOCL@ FNGBRCMMGI rlv mwos gogf}gmds l wilic`kwv uk}g)

RCOOCL@ FNGBRCMMGI }kka }ng Kl}n ke Keecfg ekt Etggnkomgt Mctgf}kt) Ng rlvvrkti ci ds Nkiktldog Rcoocl` L) Fkbbgt/ @lskt ke Fngv}gt ]krivncz) Nkomcib }ngdcdog rlv Dcoo–v rceg Vngoos)

Mctgf}kt Fngbrcmmgi lvav8 ‟@ls C nlug l ik`cil}cki ekt Mgzw}s Mctgf}kt‐)

Etggnkomgt @wtzns v}l}gv8 ‟C `kug }ng lzzkci}`gi} ke Mkwbolv T) Fldlil }k

dg Mgzw}s Mctgf}kt ekt }ng sglt 4:<4‐)

Etggnkomgt @lv}tlibgok v}l}gv8 ‟C vgfkim }ng `k}cki‐)

]ng Mctgf}kt tg|wgv}gm }nl} Fogta Ag}fnw` floo }ng tkoo/ lim vng mcm)

SGV8 Etggnkomgtv Fldlil/ Egso/ Btkvvc/ @lv}tlibgok/ @wtzns/Iktmv}tk`/ lim Mctgf}kt Fngbrcmmgi .2#

MKWOBLV T) FLDLIL }kka }ng Kl}n ke Keecfg ekt Mgzw}s Etggnkomgt Mctgf}kt)Ng rlv vrkti ci ds Nkiktldog Li}nkis Dwffk/ Lvvg`dos`li ke }ng 47}n Ogbcvol}cug

Mcv}tcf}) Nkomcib }ng dcdog rlv ncv vcv}gt L`s)

]ng Mctgf}kt tg|wgv}gm }nl} gugtskig v}lim ekt }ng ciukfl}cki lim }ng eolbvlow}g) Fnlzolci Hkvgzn Atcgb blug }ng ciukfl}cki)

Mctgf}kt Fngbrcmmgi blug }ng ekookrcib `gvvlbg8

Bkkm gugicib/ lim rgofk`g }k }ng 4:<4 V}l}gm Liiwlo @gg}cib ke }ng @kttcvFkwi}s Dkltm ke Fnkvgi Etggnkomgtv)

K}ngt keecfclov vgl}gm ki }ng mlcv ltg8 }k `s tcbn}/ Mclig Ag}fnw`/ Fogtake }ng Dkltm}k ngt tcbn}/ Fkwi}s Lm`cicv}tl}kt Hkni Dkiliic}k `s oge}/

Mlicgo K–@wooli/ Fkwi}s Fkwivgolim dgncim `g ltg @lts Hk Dwfnlili/ Lvvcv}li}Fkwi}s Lm`cicv}tl}kt/ lim Tlimloo Dwvn/ Lvvcv}li} Fkwi}s Fkwivgo)

8/3/2019 FH Minutes - 2012-01-06



33

Vzgfclo }nliav }k }ng Rnlt}ki L`gtcfli Ogbcki ekt ztgvgi}cib kwt il}cki–v

fkoktv }ncv gugicib/ lim }k kwt dlbzczgt/ Vgtbgli} Tkdgt} @fMgt`k}} ke }ng @kttcvFkwi}s Ztkvgfw}kt–v keecfg1 lim Dks Vfkw} ]tkkz 52 ke Rnlt}ki ekt oglmcib wv ci

}ng Zogmbg ke Loogbclifg)

C rkwom lovk ocag }k }nlia Aguci Rlvncib}ki/ l vgickt l} @kttcv Aikoov NcbnVfnkko/ ekt ncv vcibcib ke kwt il}ckilo li}ng`1 Fnlzolci Hkvgzn Atcgb ekt ncvdogvvcibv ki }ncv fgogdtl}cki1 lim }ng Fogta ke }ng Dkltm–v v}lee Vwvli Looltm

lim Hlig} Mkilomvki ekt }ngct ngoz ci `lacib }ncv gugicib l vwffgvv)

]nliav lovk }k Fntcv Rloagt lim ncv Dwcomcibv lim Btkwimv ftgr ekt `lci}lcicibkwt dglw}cewo elfcoc}cgv lim ekt }ngct lvvcv}lifg le}gt }ncv `gg}cib1 Vfk}} @keec}}/

Vwzgtci}gimgi}Ztcifczlo ke }ng @kttcv Fkwi}s Vfnkko ke ]gfnikokbs1 Etgm Ecifa/ }ngvfnkko–v Vwzgtucvkt ke Ukfl}ckilo Fltggtv1 Fwocilts Lt}v ]glfngtv @lts Tkkigs limBcil @fIgcoo lim }ng v}wmgi}v ekt }ng ztgzltl}cki lim ztgvgi}l}cki ke }ng ekkm skw

rcoo gihks ol}gt)

C–m ocag }k fkibtl}wol}g @ltbltg} Iktmv}tk` lv vng dgbciv ngt 7}n }gt` ki

}ncv Etggnkomgt Dkltm/ lim Mkwb Fldlil ekt lblci dgcib vgogf}gm lv }ncv dkltm–vmgzw}s mctgf}kt)

Lim }k `s el`cos/ l vcifgtg }nlia skw ekt lookrcib `g }k mguk}g }ng }c`g}nl} C mk }k dgcib li gogf}gm keecfclo)

C–m ocag }k tgfkbicxg vk`g gogf}gm keecfclov lim bwgv}v rnk hkcigm wv }ncvgugicib) Zoglvg nkom skwt lzzolwvg wi}co }ng gim8

C l` nkiktgm }k nlug dggi fnkvgi ds `s fkooglbwgv lv mctgf}kt ke }ng dkltm

ekt }ng vgfkim sglt ci l tkr) C vcifgtgos lzztgfcl}g }ng fkiecmgifg lim }ng}twv} }ngs nlug zolfgm ci `g)

Ldtlnl` Ocifkoi kifg vlcm/ ‟Skw fli ik} gvflzg }ng tgvzkivcdcoc}s ke

}k`kttkr ds gulmcib c} }kmls)‐

Lv etggnkomgtv/ kwt tgvzkivcdcoc}s cv }k }ng fc}cxgiv ke @kttcv Fkwi}s}kztkucmg ekt }ngct nglo}n lim vleg}slim }k keegt }ng` vgtucfgv }nl} ginlifg

}ngct |wloc}s ke oceg)

Rngi c} dgfl`g foglt }k }ncv dkltm vgugtlo sgltv lbk }nl} }ng tgvkwtfgv }kewim }nkvg vgtucfgv rkwom dg vgugtgos oc`c}gm kt rkwom ik okibgt dg lulcoldog/ rgmcmi–} }ts }k gvflzg kwt tgvzkivcdcoc}s ds gulmcib }ng ztkdog`)

Rc}n }ng ngoz ke kwt mgzlt}`gi} mctgf}ktv lim kwt fkwi}s bkugti`gi}lbgifcgv/ rg tgztcktc}cxgm fkwi}s bkugti`gi} vzgimcib)

Rg lzztkugm l fkwi}s dwmbg} olv} sglt }nl} tgmwfgm }ng btkvv fkwi}s }l~ogus ekt }ng }nctm fkivgfw}cug sglt/ ci oltbg zlt} dgflwvg ke kwt fkwi}srktaektfg)

]ng etggnkomgtv }nlia loo ke }nkvg fkwi}s g`zoksggv rnk lbtggm }k rktarc}nkw} vlolts ciftglvgv }ncv zlv} sglt/ cifowmcib }nkvg ci <3 ke kwt 4<dltblcicib wic}v) ]ngs fki}ciwgm }k ztkucmg }ng kw}v}limcib vgtucfg }ng fc}cxgivke }ncv fkwi}s nlug fk`g }k g~zgf}/ lim rg lzzolwm }ng` ekt c})

]ngtg cv l }gogucvcki fk``gtfclo ekt l dlia }nl} egl}wtgv l btggi zl}n tkoocibkw} etk` c}v etki} mkkt lim kig ke }ng dlia `lilbgtv }goocib l vl}cvecgm fwv}k`gt }kv}ls ki }nl} zl}n‥mki–} mgucl}g etk` }nl} zl}n }nl} rg–ug hwv} vg} kw} ekt skw)

Rgoo‥}ncv etggnkomgt dkltm nlv vg} kw} ik} kig/ dw} vgugtlo mceegtgi} zl}nv lim}tlcov/ loo ke }ng` oglmcib }k geegf}cug lim geecfcgi} fkwi}s bkugti`gi}/ lim rg vnkwomik} mgucl}g etk` lis ke }ng`)

Ekt g~l`zog/ rg ci}gim }k v}ls ki }ng zl}n rc}n }ng tkwbn }gttlci‥}ng zl}n}nl} oglmv ci 4:<4 }krltm lmkz}cib l ztwmgi} lim ztlf}cflo fkwi}s dwmbg} }nl}mkgv ik} c`zlf} }nkvg rnk ltg `kv} ci iggm ke kwt lvvcv}lifg)

Znlvg kig ke }ng @kttcv Fkwi}s C`ztkug`gi} Lw}nktc}s–v il}ckiloos lffolc`gmvkolt gigtbs ztkhgf} rlv fk`zog}gm ci 4:<<) Ci 4:<4/ rg ci}gim }k tg`lci ki }ngzl}n nglmcib }krltm }ng c`zog`gi}l}cki ke Znlvg ]rk/ rncfn rcoo vlug zlt}cfczli}v

-5)3 `coocki ci gigtbs fkv}v)

]ncv sglt/ rg rcoo fki}ciwg ki }ng }tlco }krltm }ng g~zlivcki ke kwt ZwdocfVleg}s Lflmg`s fk`zog~/ rncfn cifowmgv kwt G`gtbgifs Fk``wicfl}cki Fgi}gt)

V}lscib ki }ncv zl}n rcoo gildog `ktg fk``wic}cgv }k wzbtlmg }ngctg`gtbgifs mcvzl}fn kzgtl}ckiv lim vlug `kigs ds hkcicib }ng fkwi}s vsv}g`)

]ncv Igr Sglt C–m lovk ocag }k vgg }ng dkltm tg`lci ki }ng zl}nv }nl} rcoo

gugi}wloos oglm }krltm }ng gv}ldocvn`gi} ke l ikiztkec} `loo ki }ng ekt`gtBtgsv}kig ztkzgt}s1 }ng zl}n }krltm fki}ciwcib }k ztkucmg `glov lim vgtucfgv ekt

}ng fkwi}s–v vgickt fc}cxgiv1 }ng zl}n oglmcib }k }ng fki}ciwgm g~zoktl}cki ke`ktg vwffgvvewo vnltgm vgtucfgv rc}n kwt }kriv lim igcbndktcib fkwi}cgv)

8/3/2019 FH Minutes - 2012-01-06



<::

]ngvg ltg dw} vk`g ke }ng zl}nv }nl} nlug dggi olcm kw} ekt wv kugt }ng

zlv} sglt kt vk/ lim ce rg ocv}gi }k }nl} fk``gtfclo lim mki–} mgucl}g etk` }ng`/}ngs rcoo oglm wv }k kwt mgv}cil}cki‥}nl} ke fki}ciwgm geegf}cug lim geecfcgi}

fkwi}s bkugti`gi})

Lv lorlsv/ rg gifkwtlbg skwt fk``gi}v) Floo wv kt g`lco wv rc}n skwtvwbbgv}ckiv‥)fk`g }k kwt `gg}cibv‥rg ulowg skwt cizw})

]nlia Skw)

Etggnkomgt Fldlil blug }ng ekookrcib `gvvlbg8

Olmcgv lim Bgi}og`gi8 C dgbci ds rcvncib gugtskig l nglo}ns lim ztkvzgtkwvIgr Sglt) C fkibtl}wol}g Fngb ki ncv lzzkci}`gi} lv Etggnkomgt Mctgf}kt ekt }ngvgfkim sglt lim @ltbltg} ci ngt tggogf}cki) C l` ugts btl}gewo }nl} vng cv ngtg

lblci rc}n wv)

Ci l icbn} ewoo ke vzggfngv/ C lblci ztk`cvg }k dg dtcge lim }k }ng zkci}8 Lvci }ng zlv}/ C rcoo vgtug lv }ng Oclcvki }k Olr Giektfg`gi}/ Zwdocf Vleg}s lim }ng

Hwmcfclts) 4:<< rlv l ugts lf}cug sglt ci Olr lim Zwdocf Vleg}s8

4:<< fk`zog}gm }ng ectv} sglt ke fki}tlf}v/ ztkucmcib `gmcflo g~l`cigt

vgtucfgv ekt Rlttgi lim Vwvvg~ fkwi}cgv) Rncog }ng }k}lo iw`dgt ke tgzkt}gm flvgvg~fggmgm </=::/ }ng lzztk~c`l}g liiwlo vlucibv }k @kttcv Fkwi}s cv kugt -<7:/:::)

]ng Fk``wicfl}ckiv Mcucvcki dgbli ewoovgtucfg mcvzl}fncib ekt vgugi `ktg`wicfczloc}cgv dtcibcib }ng }k}lo iw`dgt ke }kriv vgtugm }k }rgi}s}ntgg)

Fwttgi}os/ kig `ktg }kri/ Okib Ncoo ]krivncz/ cv vfngmwogm }k fk`g ki kwt vsv}g` ci4:<4)

Ci 4:<</ fki}tlf}v ekt }ng ztkucvcki ke Nglo}n Vgtucfgv rgtg lzztkugm ci }ng

=}n |wlt}gt ke 4:<<) ]ng Keecfg ke Nglo}n @lilbg`gi} cv ztkucmcib zwdocf nglo}nvgtucfgv ekt Mgiucoog lim Dkki}ki ]rz) ]ngvg lbtgg`gi}v rcoo ztkucmg iggmgm

vgtucfgv }k }ngvg fk``wic}cgv vwfn lv lm`cicv}tl}cki ke zwdocf nglo}n lf}cuc}cgv/iwtvcib vgtucfgv/ oglm zkcvkicib flvg `lilbg`gi}/ lim nglo}n gmwfl}cki/ rncogtgmwfcib kugtloo kzgtl}cib g~zgivgv }k }ng Fkwi}s) ]ng Fkwi}s w}cocxgm g~cv}cib

Mcucvcki V}lee }k vwzzkt} }ngvg vgtucfgv)

]ng Zwdocf Vleg}s Fk`zog~ G~zlivcki ztkhgf} `kugm lokib ugts tlzcmos }ncv zlv}sglt/ rc}n vc}g rkta dgcib fk`zog}gm/ ekk}cibv zkwtgm lim fkiv}twf}cki wimgtrls)]ng igr fk`zog~ rcoo nkwvg Fkwi}s Ml}l Fgi}gt/ G`gtbgifs @lilbg`gi}/ Fk``wicfl}ckiv

lim }ng Vngtcee–v Ftc`g Old) ]ng igr Fk``wicfl}ckiv Fgi}gt cv mgvcbigm }klffk``kml}g mcvzl}fncib ekt loo @kttcv Fkwi}s `wicfczloc}cgv)

Ik}grkt}ns G`gtbgifs Tgvzkivgv ke 4:<< vlr vcbicecfli} gugi}v dgvg} @kttcv

Fkwi}s) @lhkt eokkmcib ci @ltfn leegf}gm vgugtlo fk``wic}cgv cifowmcib Zg|wliikfa/Ocifkoi Zlta/ Tkfalrls/ Glv} Nlikugt lim Mgiucoog) G`gtbgifs @lilbg`gi} ztkucmgmg|wcz`gi} lim fkktmcil}gm lvvg}v/ lim rngi tgvzkivg rlv fk`zog}g/ lvvcv}gm V}l}g KG@lim EG@L rc}n ml`lbg lvvgvv`gi})

Ci gltos Hwig }ng Fk``wicfl}ckiv Fgi}gt lvvcv}gm @kttcv}kri lim @kttcv ]rz }k`lilbg l oltbgvflog zkocfg/ ectg lim G@V tgvzkivg }k `wo}czog `linkog ectgv limzkrgt kw}lbgv ci }ng leegf}gm fk``wic}cgv) ]ng tgvzkivg olv}gm vgugtlo nkwtv

}ntkwbnkw} }ng mls lim tg|wctgm }ng zlt}cfczl}cki ke <= Fk``) Fgi}gt mcvzl}fngtv)

Ke fkwtvg/ Nwttcflig Ctgig mk`cil}gm }ng gim ke Lwbwv} lim gltos Vgz}g`dgt) L`wo}c}wmg ke fkwi}s lbgifcgv cifowmcib G`gtbgifs @lilbg`gi}/ Fk``wicfl}ckiv/ lim

Nglo}n @lilbg`gi} zw} ekt}n l vwv}lcigm geekt} kugt vgugtlo mlsv lvvcv}cib okflobkugti`gi}v tgvzkim lim tgfkugt etk` }ncv `lvvcug v}kt`) G`gtbgifs @lilbg`gi} cvv}coo nkv}cib EG@L ci c}v fki}ciwcib mcvlv}gt tgocge geekt}v) Ci fkihwif}cki rc}n}ng Tgm Ftkvv/ }ng Fkwi}s lim Zlta Fk``cvvcki fkiugt}gm }ng @giigi Vzkt}v Ltgil }k

vngo}gt ekt kugt 5:: gulfwggv etk` L}oli}cf Fkwi}s mwtcib }ng v}kt`)

]ng Nlookrggi Rggagim Ikt–glv}gt ztkucmgm lik}ngt vcbicecfli} fnloogibg }nl}tg|wctgm g~}tlktmcilts tgvzkivg etk` G`gtbgifs @lilbg`gi} lim Fk``wicfl}ckiv) ]ng

v}kt` ftczzogm l bkkm zkt}cki ke }ng Fkwi}s) ]ng Fk``wicfl}ckiv Fgi}gt tgfgcugmlzztk~c`l}gos <:/::: g`gtbgifs floov rc}nci l 4=nkwt zgtckm)

]ng zolig ftlvn ki Tkw}g 4>2 ci @kttcv ]krivncz ci ol}g Mgfg`dgt ztgvgi}gm lwic|wg fnloogibg }nl} rlv `g} ds v}leev ke }ng Fk``wicfl}ckiv Fgi}gt/ @gmcfloG~l`cigt–v Keecfg lim Nlx@l} ]gl`) ]ng }tlbcf gugi} }nl} }kka }ng ocugv ke 7cimcucmwlov tg|wctgm l vcbicecfli} fkwi}s tgvzkivg lim rlv nlimogm ci l vgivc}cug

lim ztkegvvckilo `liigt)

Ci fokvcib/ 4:<4 ztk`cvgv }k dg lik}ngt fnloogibcib sglt ekt @kttcv Fkwi}s lim}ncv Dkltm rcoo fki}ciwg }k mk kwt ugts dgv} }k mgocugt }ng vgtucfgv skw g~zgf} etk`

Fkwi}s bkugti`gi} dgcib gugt `cimewo ke tgmwfcib }ng fkv} lim dwtmgi ki }ng}l~zlsgt) ]nlia skw lim nlzzs Igr Sglt‥))

8/3/2019 FH Minutes - 2012-01-06



<:<

Etggnkomgt Egso `lmg }ng ekookrcib tg`ltav8

]nlia skw Mctgf}kt Fngbrcmmgi lim fkibtl}wol}ckiv ki dgcib vgogf}gm

Mctgf}kt ke }ncv dkltm ekt 4:<4) Fkibtl}wol}ckiv Etggnkomgt Fldlil ki skwtvgogf}cki lv Mgzw}s Mctgf}kt lim eciloos fkibtl}wol}ckiv }k @ltbltg}Iktmv}tk` ki ngt tggogf}cki }k l igr }ntgg sglt }gt` ki }ncv dkltm)

Rc}nci `s c``gmcl}g vfkzg ke oclcvki tgvzkivcdcoc}s ocgv ZwdocfRktav/ Gibciggtcib/ Vnlmg ]tgg/ @kv|wc}k Fk``cvvcki lim fkwi}s

}tlivzkt}l}cki cvvwgv) Rncog C lovk vc} ki }ng Dwmbg}/ Elfcoc}cgv/ Lctzkt}Lmucvkts lim Etgcbn} Tlco Lmucvkts Fk``c}}ggv/ C rcoo oglug }nkvg tgzkt}v

}k `s fkooglbwgv vcifg `s c``gmcl}g tgvzkivcdcoc}cgv ztkucmg l`zog }ktgzkt} }k skw)

4:<< rcoo dg tg`g`dgtgm lv l mgulv}l}cib sglt) Ocagos/ `kv} `g`ktldog

rlv Nwttcflig Ctgig lim }ngi hwv} }rk `ki}nv ol}gt/ l ztgNlookrggi vikrv}kt` }nl} mcm wiztgfgmgi}gm mgv}twf}cki }k nk`gv/ }tggv w}coc}cgv limfkwi}s cietlv}twf}wtg) ]ng fogliwz }nl} v}lt}gm ekwt `ki}nv lbk cv

kibkcib lim `lis el`cocgv v}coo nlug ik} tg}wtigm }k }ngct nk`gv)

Nwttcflig Ctgig rlvngm kw} }rk dtcmbgv kig ki Aciigoki Tklm ciAciigoki lim lik}ngt ki G``liv Tklm ci Tk~dwts) ]ngvg dtcmbgv rgtg tgzolfgm

ki li g`gtbgifs/ sg} zgt`ligi} dlvcv vnkt}gicib }ng zgtckm ke }c`g

tgvcmgi}v rgtg cifkiugicgifgm) Ci lmmc}cki }ng civzgf}cki ke 4:: k}ngtv}twf}wtgv tguglogm vgugtlo ftc}cflo rlvnkw} lim wimgt`cicib fkimc}ckiv}nl} nlug ikr dggi fkttgf}gm)

C rkwom dg tg`cvv ce C mcm ik} `kv} vcifgtgos }nlia }ng g`zoksggvlim `lilbg`gi} zgtvkiigo ke @kttcv Fkwi}s rnk dtcib }kbg}ngt li ciftgmcdogvacoo vg} ke fltggt mcvfczocigv lim v}lim ztgzltgm aggz }ng tgvcmgi}v ke@kttcv Fkwi}s vleg)

Iw`gtkwv k}ngt ztkhgf}v fki}ciwgm kt rgtg fk`zog}gm ci 4:<< ci }ngikt`lo fkwtvg ke fkwi}s kzgtl}ckiv8

]ng fkiugtvcki ke }ng wimgtw}cocxgm olr ocdtlts ci}k l igr fkwt}tkk` rlv fk`zog}gm }k lookr }ng Hwmcfclts }k vgl} l igr hwmbg }klffk``kml}g }ngct g~zlimcib iggmv)

Rc}n l tglookfl}cki ke vzlfg ci }ng Vfnwsogt dwcomcib rg rgtg ldog}k ftgl}g vc~ folvvtkk`v lim lm`cicv}tl}cug vzlfg ekt }ng Fkwi}s Fkoogbgke @kttcv lim tgocgug }ng` etk` }ng dwtmgi ke tgi}cib vzlfg ci @kttcv}kri)Fkifwttgi}os }ng Rlvncib}ki Dwcomcib/ rncfn rlv ewif}ckiloos kdvkog}g lim

v}twf}wtloos fk`ztk`cvgm/ rlv mg`kocvngm) Ci c}v zolfg l zlta rlvfkiv}twf}gm rncog rg tgvgtug }ng vzlfg ekt vk`g zkvvcdog fkwi}s bkugti`gi}iggm ci }ng ew}wtg)

Ci fkktmcil}cki rc}n }ng Mcucvcki ke Gibciggtcib/ }ng Mcucvckiv keZoliicib lim ]tlivzkt}l}cki nlug wimgt}lagi l IHMK] ewimgm v}wms ke }ngGlv} Nlikugt Lugiwg Fkttcmkt) ]ng bklo cv }k }lag lf}ckiv }k givwtg }nl}

}ng fkwi}s tklmrls lim Tkw}g 4:4+Nlikugt Lugiwg ci}gtvgf}cki cv ldog }kvwzzkt} fwttgi} lim ew}wtg tgmgugokz`gi} ztkhgf}v)

Ki @kimls/ C li}cfczl}g dgcib ik`cil}gm lv Fnlct`li ke }ng Ikt}n

Hgtvgs ]tlivzkt}l}cki Zoliicib Lw}nktc}s ekt 4:<4 lim 4:<6) C nlugtgztgvgi}gm @kttcv Fkwi}s ki }ncv dkltm vcifg 4::2/ vgtucib lv ucfgfnlct`li ekt }ng zlv} }rk sgltv)‐

]ng IH]ZL cv }ng egmgtloos `liml}gm @g}tkzkoc}li ZoliicibKtblicxl}cki ekt 5)5 `coocki zgkzog ci }ng <6fkwi}s ikt}ngti Igr Hgtvgstgbcki) Glfn sglt/ c} kugtvggv `ktg }nli -4 dcoocki ci }tlivzkt}l}ckic`ztkug`gi} ztkhgf}v lim ztkucmgv l ektw` ekt ci}gtlbgifs fkkzgtl}cki lim

zwdocf cizw} ci}k ewimcib mgfcvckiv) C} lovk vzkivktv lim fkimwf}vv}wmcgv/ lvvcv}v fkwi}s zoliicib lbgifcgv lim `kic}ktv fk`zoclifg rc}nil}ckilo lct |wloc}s bklov)

Ci fkktmcil}cki rc}n Fkwi}s lim V}l}g Lbgifcgv/ lim rc}n IH]ZLlzztkulo/ rg vgcxgm }ng kzzkt}wic}s }k ciugv} -5 `coocki ke EgmgtloV}c`wowv ewimcib mkooltv ci l ztkhgf} }nl} rcoo ftgl}g ew}wtg gfkik`cfkzzkt}wic}cgv ci }ng fkwi}s)

]nl} ztkhgf}/ }ng tgnldcoc}l}cki ke }ng Fngv}gt Dtlifn Tlcotklm/rcoo dg fk`zog}gm ig~} rgga) ]ncv ekwt `cog lf}cug tlco ocig g~}gimv etk`Rnlt}ki }k Tk~dwts/ rngtg c} ikr vgtugv fk``gtfclo wvgtv lim nlv }ng

zk}gi}clo }k vgtug fwv}k`gtv ci Tlimkozn lv rgoo

Dgcib Fnlct`li ke }ncv cieowgi}clo dkltm lookrv `g }k fki}ciwg }klmukfl}g ekt ftc}cflo tgbckilo ztkhgf}v/ `lis ke rncfn nlug okfloc`zocfl}ckiv)

Ewimcib ekt }tlivzkt}l}cki ztkhgf}v rc}nci @kttcv Fkwi}s vwfn lv

8/3/2019 FH Minutes - 2012-01-06



<:4

c`ztkug`gi}v }k Vwvvg~ ]wtizcag ci Tlimkozn lim }ng Tkw}g <: + Fk``gtfgDkwogultm ci}gtvgf}cki ci Tk~dwts cv lovk ztkucmgm }ntkwbn IH]ZL) Lim Crcoo dg rktacib }ntkwbn }ng lbgifs }k blci ewimcib ekt igfgvvlts wzbtlmgv}k }ng Tkw}g 4=+Fkow`dcl ]wtizcag+ Zlta Lugiwg ci}gtvgf} ci Nlikugt lim

@kttcv ]krivnczv)

Rg oglug l dwvs sglt dgncim wv/ dw} nlug li g|wloos dwvs sglt zoliigmekt 4:<4)

Lblci/ C rli} }nlia skw ekt dgcib rc}n wv }kicbn} lim C rcvn skw lnglo}ns/ nlzzs lim ztkvzgtkwv Igr Sglt)

--

Etggnkomgt @lv}tlibgok `lmg }ng ekookrcib tg`ltav8

Bkkm gugicib lim }nlia skw loo ekt hkcicib wv ngtg }kicbn}) Ectv} lim

ektg`kv}/ C rcvn loo ke skw l Nlzzs lim nglo}ns Igr Sglt)

Fkibtl}wol}ckiv }k @ltbltg} ki skwt ucf}kts) Fkibtl}wol}ckiv }k Mctgf}ktFngbrcmmgi lim Mgzw}s Mctgf}kt Fldlil ki skwt tg lzzkci}`gi}v) C lovk }nlia }ngtgv} ke Etggnkomgt dkltm ekt }ngct nltm rkta ci 4:<< )

]nlia skw }k Hkni Dkiilic/ @lts Hk Dwfnlili/ }ng mgzlt}`gi} nglmv lim loog`zoksggv ekt loo }ngct nltm rkta mwtcib 4:<<) @kttcv Fkwi}s g`zoksggv rgtg elfgm`lis fnloogibgv ‥) cifowmcib rktacib rc}nci }cbn}gt dwmbg}v ci l mkri gfkik`s lim

l}szcflo rgl}ngt gugi}v) ‥}ng nwttcflig lim }ng Nlookrggi Vikr v}kt`) ]ntkwbn looke c}/ kwt g`zoksggv v}gzzgm wz lim fki|wgtgm }nkvg fnloogibgv) C `wv} lovk fk``gimloo ke kwt egookr `wicfczlo gogf}gm keecfclov lim g`zoksggv ekt rktacib cizlt}igtvncz rc}n }ng Fkwi}s mwtcib }ngvg }c`gv)

Rg ltg loo gogf}gm }k keecfg dgflwvg ke ]TWV] zolfgm ci wvds }nkvg rnk gogf} wv) ]twv} }k `lag }ng tcbn} mgfcvckiv‥ ]twv} }k aggz kwtztk`cvgv) @s bklo lokib rc}n `s egookr Etggnkomgtv cv }k `lag }ng tcbn}

mgfcvckiv }k tgmwfg vzgimcib ci loo ltglv rncog mgocugtcib }ng igfgvvlts vgtucfgvkwt fc}cxgiv nlug fk`g }k g~zgf}) Ekt civ}lifg ]ng @kttcv Fkwi}s Mcucvcki keCiekt`l}cki ]gfnikokbs fki}ciwgm g~zlimcib }ng wvg ke uct}wlo fk`zw}cib

zol}ekt`v rncfn nlv tgvwo}gm ci tgmwf}ckiv ke oldkt lim kzgtl}cib fkv})

Lovk/ }ng Mcucvcki ke Ciekt`l}cki ]gfnikokbs nlv g~zlimgm c}v tgzocfl}ckilim mcvlv}gt tgfkugts vsv}g`v/ ds w}cocxcib ogvv fkv}os v}l}g ke }ng lt}}gfnikokbcgv) Ciekt`l}cki ]gfnikokbs nlv lovk c`zog`gi}gm }ng wvg ke Czlmv ki }ng

Ig}rkta rncfn rcoo ztgvgi} l `ktg geecfcgi} tgmwfgm fkv} nltmrltg zol}ekt` ektkwt wvgtv)

Ci 4:<4 li lvvgvv`gi} rcoo dg fkimwf}gm }k tgucgr }ng Fkwi}s–v fwttgi}

Ciekt`l}cki ]gfnikokbs Mcucvcki/ c}v 7 sglt }gfnikokbs zoli ekt }ng Fkwi}s/ lim}k cmgi}ces kzzkt}wic}cgv ekt vnltgm vgtucfgv ci }ng ltgl ke }gfnikokbs ekt@kttcv Fkwi}s @wicfczloc}cgv)

]gfnikokbcgv vwfn lv Fokwm Fk`zw}cib lim fki}gi} `lilbg`gi} ekt

}tlivzltgifs tg|wctg`gi}v rcoo dg g~zoktgm lv l zk}gi}clo vnltgm vgtucfg zol}ekt`}k tgmwfg vzgimcib lim fkv} l} fkwi}s lim `wicfczlo ogugov)

]ng @kttcv Fkwi}s Ocdtlts fki}ciwgv }k dg ulowldog tgvkwtfg }k Fkwi}sFc}cxgiv ekt Ci}gtig}/ Gmwfl}ckilo Kzzkt}wic}cgv/ Fwo}wtlo Ztgvgi}l}ckiv lim kefkwtvg nkv}cib l ztg`cgt fkoogf}cki ke dkkav lim/ tgegtgifg vkwtfgv) ]ng Ocdtlts

fki}ciwgv }k g~zlim c}v fkoogf}cki ke gdkkav lim cv g`dtlfcib }ng wvg ketglmgtv/ }ldog}v lim Czlmv)

]ng mls ekookrcib }ng Kf}kdgt vikr v}kt`/ }ng ocdtlts kzgigm c}v mkktv }k

</5=3 ucvc}ktv lim </442 }ng ig~} mls) ]ng ocdtlts mkwdogm lv l acim kefk``wic}s fgi}gt ekt fkwi}s tgvcmgi}v rnk rgtg rc}nkw} gogf}tcfc}s ekt vgugtlomlsv)

Awmkv }k ocdtlts v}lee/ `lis ke rnk` }ng`vgougv mcm ik} nlug zkrgt l} nk`g/

ekt mkcib l v}goolt hkd btgg}cib igr ucvc}ktv lim lffk``kml}cib }ngct iggmv)

Kwt Zlta Vsv}g` cv }ng dgv} ci }ng V}l}g ke Igr Hgtvgs ) ]ng ZltaFk``cvvcki–v vsv}g` fkugtv kugt <>/5>5lftgv/ rc}n kugt <77 `cogv ke tgftgl}ckilo}tlcov/ kig Il}ckilo Olim`lta/ lim vc~ vc}gv ocv}gm ki dk}n }ng Il}ckilo limV}l}g Ncv}ktcf Vc}gv Tgbcv}gtv)

Ci 4:<< }ng Zlta Fk``cvvcki tgfgcugm l -573/:::):: IH Ncv}ktcf ]twv}Flzc}lo Ztgvgtul}cki Btli} ekt }ng tgv}ktl}cki ke elfcoc}cgv l} Ekv}gtecgomvOcucib Ncv}ktcflo Elt`) ]ng ztkhgf} rcoo dgbci `cm Egdtwlts/ 4:<4)

․ Tgfgcugm l -</< `coocki Igr Hgtvgs Btggi Lftgv Zoliicib Cifgi}cugBtli})

․ ]ng Etgocibnwsvgi Ltdktg}w` rlv fnkvgi lv }ng dgv} zwdocf bltmgi ci

Igr Hgtvgs ds IH @ki}nos)

http://apps.njtpa.org/notisgm/Reports/StatusReport.aspx?ProjectID=L070

http://apps.njtpa.org/notisgm/Reports/StatusReport.aspx?ProjectID=089A1







8/3/2019 FH Minutes - 2012-01-06



<:6

Mwtcib }ngvg fnloogibcib gfkik`cf }c`gv rg `wv} aggz kwt ztk`cvg }k mgocugt

`ktg geecfcgi}/ ogvv fkv}os lim v`loogt bkugti`gi} rc}nkw} fk`ztk`cvcib }ngigfgvvlts vgtucfgv kwt fc}cxgiv g~zgf} lim tg|wctg)

C l` g~fc}gm }k v}lt} }k rkta fokvgos rc}n `s egookr etggnkomgtv }kfki}ciwg }k `lag @kttcv Fkwi}s l btgl} zolfg }k ocug/ rkta lim tlcvg l el`cos)

]ng `kv} c`zkt}li}/ C }nlia `s rceg Mgddcg/ lim `s fncomtgi Fntcv/ Dtc}}igs

lim @cfnlgo ekt loo }ngct okug/ ngoz lim vwzzkt})

Etggnkomgt Fldlil ztgvgi}gm }ng ekookrcib tgvkow}ckiv8.<#

DG C] TGVKOUGM ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv ci}ng V}l}g ke Igr Hgtvgs lv ekookrv8

<) Mwtcib }ng sglt 4:<4/ }ng tgbwolt `gg}cibv ke }ncv Dkltm ke Fnkvgi

Etggnkomgtv vnloo dg ngom l} 286: z)`) ki }ng vgfkim Rgmigvmls ke glfn`ki}n lim l} 286: z)`) ki }ng ekwt}n Rgmigvmls ke glfn `ki}n)

4) Loo ke vlcm tgbwolt `gg}cibv l} rncfn ekt`lo lf}cki `ls dg }lagi rcoo }lagzolfg l} }ng Dkltm ke Fnkvgi Etggnkomgtv" @gg}cib Tkk`/ Ece}n Eokkt/Lm`cicv}tl}cki lim Tgfktmv Dwcomcib/ Fkwt} V}tgg}/ @kttcv}kri/ Igr Hgtvgs)

6) G~lf} ml}gv ke }ng vgfkim lim ekwt}n Rgmigvmlsv ke glfn `ki}n ci }ng sglt

4:<4 ltg8

L) Hliwlts << lim Hliwlts 47

D) Egdtwlts > lim Egdtwlts 44

F) @ltfn <= lim @ltfn 4>

M) Lztco << lim Lztco 47

G) @ls 3 lim @ls 46

E) Hwig <6 lim Hwig 42

B) Hwos << lim Hwos 47

N) Lwbwv} > lim Lwbwv} 44

C) Vgz}g`dgt <4 lim Vgz}g`dgt 45((tgvfngmwogm }k @kimls/ Vgz}g`dgt 4=

H) Kf}kdgt <: lim Kf}kdgt 4=

A) Ikug`dgt <=( lim Ikug`dgt 4>

(tgvfngmwogm }k Rgmigvmls/ Ikug`dgt 2

O) Mgfg`dgt <4 lim Mgfg`dgt 45((tgvfngmwogm }k ]nwtvmls/ Mgfg`dgt 42

=) Ci lmmc}cki }k tgbwolt `gg}cibv/ ciekt`lo `gg}cibv ke mcvfwvvckiv ke }ncvDkltm ke Fnkvgi Etggnkomgtv vnloo }lag zolfg l} 386: L)@) gugts Rgmigvmlsztgfgmcib }ng ekt`lo zwdocf `gg}cib ml}g lv tgegttgm }k ci Zltlbtlzn 61

ztkucmgm nkrgugt/ ce lis Rgmigvmls vnloo eloo ki l ogblo nkocmls/ }ngi }ng`gg}cib vnloo dg ngom ki }ng ztguckwv ]wgvmls/ lim ce lis vwfn ]wgvmlsvnloo dg l ogblo nkocmls/ }ngi }ng `gg}cib vnloo dg ngom ki }ng ztguckwv@kimls)

7) Lmmc}ckiloos/ ciekt`lo `gg}cibv ke mcvfwvvcki ke }ncv Dkltm ke FnkvgiEtggnkomgtv vnloo }lag zolfg l} 28:: z)`) ki }ng vgfkim lim ekwt}nRgmigvmls ke glfn `ki}n/ wiogvv lis vwfn mls cv l ogblo nkocmls)

5) G~lf} ml}gv ke gugts vgfkim lim ekwt}n Rgmigvmls ke glfn `ki}n ci }ng sglt4:<4 ltg8

L) Hliwlts << lim Hliwlts 47

D) Egdtwlts > lim Egdtwlts 44

F) @ltfn <= lim @ltfn 4>

8/3/2019 FH Minutes - 2012-01-06



<:=

M) Lztco << lim Lztco 47

G) @ls 3 lim @ls 46

E) Hwig <6 lim Hwig 42

B) Hwos << lim Hwos 47

N) Lwbwv} > lim Lwbwv} 44

C) Vgz}g`dgt <4 lim Vgz}g`dgt 45((tgvfngmwogm }k @kimls/ Vgz}g`dgt 4=

H) Kf}kdgt <: lim Kf}kdgt 4=

A) Ikug`dgt <=( lim Ikug`dgt 4>(tgvfngmwogm }k Rgmigvmls/ Ikug`dgt 2

O) Mgfg`dgt <4 lim Mgfg`dgt 45((tgvfngmwogm }k ]nwtvmls/ Mgfg`dgt 42}n

2) Loo ke vlcm ciekt`lo `gg}cibv ke mcvfwvvcki }lagi rcoo }lag zolfg ci }ngEtggnkomgtv" Fkiegtgifg Tkk`/ Ece}n Eokkt/ Lm`cicv}tl}cki lim Tgfktmv

Dwcomcib/ Fkwt} V}tgg}/ @kttcv}kri/ Igr Hgtvgs)

>) L} lis `gg}cib rngtg li lbgiml cv }k dg wvgm/ vlcm lbgiml vnloo dg ewticvngm}k loo zgtvkiv ci l}}gimlifg l} }ng `gg}cib)

3) LOO ZGTVKIV LTG CIUC]GM ]K LOO KE ]NG @GG]CIBV NGTGCIDGEKTG VG] EKT]N)

<:) Mwtcib }ng sglt 4:<4 ki gugts ciekt`lo `gg}cib ml}g l} <:8:: L)@) kt lv vkki

}ngtgle}gt lv ztlf}cfldog/ }ncv Dkltm vnloo `gg} rc}n Fkwi}s Fkwivgo kt kigke ncv lvvcv}li}v ci ktmgt }k mcvfwvv `l}}gtv rncfn eloo rc}nci }ng l}}ktigsfocgi} ztcucogbg/ }k }ng g~}gi} }nl} fkiecmgi}cloc}s cv tg|wctgm/ lim }ngzwdocf vnloo dg g~fowmgm)

<<) ]ng }c`g rngi lim }ng fctfw`v}lifgv wimgt rncfn }ng mcvfwvvckiv fkimwf}gm

rc}n Fkwivgo ci fokvgm vgvvcki fli dg mcvfokvgm }k }ng zwdocf ltg wiaikri

dgflwvg ke }ng il}wtg ke }ng vwdhgf} `l}}gtv }k dg mcvfwvvgm)

<4) Mwtcib }ng sglt 4:<4 ki gugts ciekt`lo `gg}cib ml}g l} <:8:: L)@)/ kt lv vkki

}ngtgle}gt lv ztlf}cfldog rngi }ncv dkltm vnloo ik} dg `gg}cib rc}n Fkwivgo/lim rngi igfgvvlts/ }ng zwdocf rcoo dg g~fowmgm etk` }ng `gg}cibv ke }ncvDkltm) ]ng bgigtlo il}wtg ke }ng vwdhgf}v }k dg mcvfwvvgm ltg lv ekookrv8

<# Zgtvkiigo4# Lzzkci}`gi}v6# Fki}tlf} Igbk}cl}ckiv=# Zwtfnlvg/ oglvg kt lf|wcvc}cki ke tglo ztkzgt}s7# Zgimcib kt li}cfczl}gm oc}cbl}cki

5# @l}}gtv eloocib rc}nci }ng l}}ktigsfocgi} ztcucogbg

]ng Dkltm vnloo mcvfokvg }k }ng zwdocf }ng fki}gi}v ke }ng mcvfwvvcki le}gtecilo mcvzkvc}cki ke }ng `l}}gtv mcvfwvvgm)

<6) ]ng Fogta cv mctgf}gm }k ztk`cigi}os zkv} lim `lci}lci zkv}gm }ntkwbnkw}}ng sglt ki }ng Etggnkomgt Dwoog}ci Dkltmv ci }ng Lm`cicv}tl}cki limTgfktmv Dwcomcib lim }ng Fkwt}nkwvg l fgt}cecgm fkzs ke }ncv tgvkow}cki)

Ci lmmc}cki/ }ng Fogta cv mctgf}gm }k `lco ekt}nrc}n l fgt}cecgm fkzs ke}ncv tgvkow}cki }k }ng ekookrcib8

L) Mlcos Tgfktm

D) ]ng V}lt OgmbgtF) ]ng TgfktmM) R@]T

Lovk/ }ng Fogta vnloo ecog l fgt}cecgm fkzs ke }ncv tgvkow}cki rc}n }ng @kttcv

Fkwi}s Fogta)

<=) ]ncv tgvkow}cki cv dgcib lmkz}gm ci ktmgt }k fk`zos rc}n Z)O) <327/ Fnlz}gt

46</ ‟Kzgi Zwdocf @gg}cibv Lf}$)

.4#TGVKOUGM }nl} }ng DsOlrv ke }ncv Dkltm lv lmkz}gm ki Lwbwv} 42/ <327 lim

tgucvgm ds Tgvkow}cki Iw`dgt =: ki Egdtwlts 45/ <334/ dg lim }ng vl`g ltg ngtgdslmkz}gm lv }ng DsOlrv ke }ng Dkltm ekt }ng sglt 4:<4)

.6#TGVKOUGM }nl} RCOOCL@ H) FNGBRCMMGI dg lim ng cv ngtgds lzzkci}gm Mctgf}kt ke

8/3/2019 FH Minutes - 2012-01-06



<:7

}ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv }k lf} lv Mctgf}kt limFnlct`li ke `gg}cibv/ ekt l }gt` ke kig .<# sglt l} l vlolts lv vg} ekt}n ci }ngVlolts Tgvkow}cki ekt Keecfgtv lim G`zoksggv ke }ng Fkwi}s/ zlsldog dcrggaos)

.=#TGVKOUGM }nl} Mkwbolv T) Fldlil dg lim ng cv ngtgds lzzkci}gm Mgzw}s Mctgf}kt

ke }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv }k lf} lv Mctgf}kt lim

Fnlct`li ke `gg}cibv ci }ng ldvgifg ke }ng Mctgf}kt ekt l }gt` ke kig .<# sglt/rc}nkw} vlolts)

.7#TGVKOUGM }nl} MKWBOLV T) FLDLIL dg lim cv ngtgds lzzkci}gm l $Uk}cib @g`dgt‐

ci }ng Igr Hgtvgs Lvvkfcl}cki ke Fkwi}cgv ekt l }gt` ke kig .<# sglt/ rc}nkw}vlolts)

.5#

TGVKOUGM }nl} @ltbltg} Iktmv}tk` dg lim cv ngtgds lzzkci}gm Ectv} Lo}gtil}gUk}cib @g`dgt ci }ng Igr Hgtvgs Lvvkfcl}cki ke Fkwi}cgv ekt l }gt` ke kig .<# sglt/rc}nkw} vlolts)

.2#

TGVKOUGM }nl} Hkni Dkiliic dg lim cv ngtgds lzzkci}gm ‟Vgfkim Lo}gtil}g Uk}cib@g`dgt‐ ci }ng Igr Hgtvgs Lvvkfcl}cki ke fkwi}cgv ekt l }gt` ke kig .<# sglt/rc}nkw} vlolts)

.>#TGVKOUGM }nl} LII E) BTKVVC dg lim cv ngtgds lzzkci}gm li G~Keecfck `g`dgt ke

}ng @kttcv Fkwi}s Zoliicib Dkltm ekt l }gt` ke kig .<# sglt/ rc}nkw} vlolts)

.3#TGVKOUGM }nl} BGIG E) EGSO dg lim cv ngtgds lzzkci}gm li G~Keecfck

‟Lo}gtil}g$ `g`dgt ke }ng @kttcv Fkwi}s Zoliicib Dkltm ekt l }gt` ke kig .<# sglt/rc}nkw} vlolts/ }k vgtug ci }ng zolfg ke }ng Etggnkomgt Mctgf}kt kt G~Keecfck

`g`dgt/ LII E) BTKVVC/ rngigugt ng+vng cv }g`zktltcos ldvgi}/ mcvldogm ktmcv|wlocecgm)

.<:#

TGVKOUGM }nl} @LTBLTG] IKTMV]TK@ dg lim cv ngtgds lzzkci}gm li G~Keecfck`g`dgt ke }ng Dkltm ke Vfnkko Gv}c`l}g ke }ng Ukfl}ckilo Vfnkko ci }ng Fkwi}s ke@kttcv ekt l }gt` ke kig .<# sglt/ rc}nkw} vlolts)

.<<#

TGVKOUGM }nl} ]NK@LV H) @LV]TLIBGOK dg lim cv ngtgds lzzkci}gm li G~Keecfck`g`dgt ke }ng Dkltm ke Vfnkko Gv}c`l}g ke }ng Ukfl}ckilo Vfnkko ci }ng Fkwi}s ke@kttcv ekt l }gt` ke kig .<# sglt/ rc}nkw} vlolts)

.<4#

TGVKOUGM }nl} @LTBLTG] IKTMV]TK@ dg lim cv ngtgds lzzkci}gm li G~Keecfck`g`dgt ke }ng Dkltm ke Vfnkko Gv}c`l}g ke }ng Fkwi}s Fkoogbg ke @kttcv ekt l }gt` kekig .<# sglt/ rc}nkw} vlolts)

.<6#TGVKOUGM }nl} ]NK@LV H) @LV]TLIBGOK dg lim cv ngtgds lzzkci}gm li G~keecfck

`g`dgt ke }ng Dkltm ke Vfnkko Gv}c`l}g ke }ng Fkwi}s Fkoogbg ke @kttcv ekt l }gt` kekig .<# sglt/ rc}nkw} vlolts)

.<=#

TGVKOUGM }nl} }ng 4:<4 Lvvcbi`gi}v ekt }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ngFkwi}s ke @kttcv dg lim ltg ngtgrc}n mgvcbil}gm lv cimcfl}gm ki }ng l}}lfngm

8/3/2019 FH Minutes - 2012-01-06



<:5

Vfngmwog L)

.<7#TGVKOUGM }nl} }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv ngtgds

lzzkci} }ng ekookrcib lv `g`dgtv ke }ng Lmucvkts Fkwifco ki Lbcib/ Mcvldcoc}cgv limUg}gtliv Vgtucfg lim vnloo vgtug/ rc}nkw} vlolts/ ekt kig .<# sglt }k g~zctg kiMgfg`dgt 6</ 4:<48

Hkgo Ltkivki Gmrltm \wciiFnltogv Fkoociv/ Ht) Ucifig} VfncimgoZl} Bclig}}c Vngcol Vnwektm

Zg}gt Bc`dgo Al}ns Vcgbtcv}Dgtiltm Nlsg} G`co Vc`kig}}cVlwo Osia Tkdgt} H) ]tlfgsTcfnltm Is|wcv} Okw Uloktc

]nk`lv ZlzzlvHgliig}}g V) Zgto`li

.<5#TGVKOUGM }nl} OKWCVG MLUCV lim LC@GG LVNOGS @SGTV dg lim ltg ngtgds lzzkci}gm

lv `g`dgtv ke }ng Lbtcfwo}wtg Mgugokz`gi} Dkltm }k vgtug/ rc}nkw} vlolts/ ekt l ekwt.=# sglt }gt` }k g~zctg ki Mgfg`dgt 6</ 4:<7)

.<2#

TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm `g`dgtv ke }ng Lctzkt}Lmucvkts Fk``c}}gg ekt l }gt` ke kig .<# sglt }k g~zctg ki Mgfg`dgt 6</ 4:<4/rc}nkw} vlolts8

Li}nkis H) Dlttg}}Gtcf DkvvltmZlwo Dkwmtglw

Mkilom H) Dkrgi

@gougtig FkkagZg}gt MgTkvlEtlia Mtwg}xogtBgig E) EgsoTkdgt} Eosii

Tkilom EtlifckocBgktbg Gmrltm Igr}ki/ Ht)Okw Icvcukffcl@ltbltg} Iktmv}tk`

Hlfa Kofk}}@ltcl Vngtcmli

.<>#TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm `g`dgtv ke }ng Lofknko lim

Mtwb Ldwvg Lmucvkts Fk``c}}gg ekt l }gt` ke kig .<# sglt }k g~zctg ki Mgfg`dgt 6</4:<4/ rc}nkw} vlolts8

Altgi Fw}ligkFltko Mgbtlr@ltbltg} Nc`vo

Olwtgi Nct}gvEtli Ocdlvfc@ltfs @f@liiOwHwli ]wfagt

Mlucm RloagtDltdltl RltmMgdktln Rltm

.<3#

RNGTGLV/ }ngtg g~cv}v l iggm ekt }ng ztkucvcki ke ztkegvvckilo tcbn}kerls

igbk}cl}kt lim tglo ztkzgt}s lzztlcvlo vgtucfgv ds }ng Fkwi}s ke @kttcv1 lim

RNGTGLV/ }ng Okflo Zwdocf Fki}tlf}v Olr .I)H)V)L) =:L8<<</ g} vg|)# tg|wctgv}nl} }ng tgvkow}cki lw}nktcxcib }ng lrltm ke fki}tlf} ekt $ztkegvvckilo vgtucfgv$

rc}nkw} fk`zg}c}cug dcmmcib lim }ng fki}tlf} c}vgoe `wv} dg lulcoldog ekt zwdocfcivzgf}cki1 lim

RNGTGLV/ }ng gv}c`l}gm l`kwi} ke }ng fki}tlf} }k dg lrltmgm vnloo dg l} }ng

tl}g ke -3:):: zgt nkwt1 lim

8/3/2019 FH Minutes - 2012-01-06



<:2

IKR/ ]NGTGEKTG/ DG C] TGVKOUGM ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ngFkwi}s ke @kttcv ci }ng V}l}g ke Igr Hgtvgs lv ekookrv8

o) ]ng Lbtgg`gi}v dg}rggi }ng Fkwi}s ke @kttcv lim .<# GTIGV] MGO BWGTFCK/ .4#

FNLTOGV H) EG@@CIGOOL/ .6# OKWCV V) CXGIDGTB/ lim .=# TKDGT] VFNRLTX/ fkzcgv

ke rncfn vnloo dg ki ecog ci }ng Keecfg ke }ng Fkwi}s Lm`cicv}tl}kt lim `lmgl zlt} ngtgke ds tgegtgifg/ ltg ngtgds lzztkugm lim vnloo dg gi}gtgm ci}k ds}ncv Dkltm)

4) ]ng Mctgf}kt ke }ng Dkltm ke Fnkvgi Etggnkomgtv cv ngtgds lw}nktcxgm }k vcbilim g~gfw}g }ng fki}tlf}v fkimc}ckigm wzki }ng fki}tlf}kt"v fk`zoclifg rc}n}ng tg|wctg`gi}v vg} ekt}n ci zltlbtlzn 7/ dgokr)

6) ]ng fki}tlf}v ltg lrltmgm rc}nkw} fk`zg}c}cug dcmmcib lv l$ztkegvvckilo vgtucfg$ wimgt }ng ztkucvckiv ke }ng Okflo ZwdocfFki}tlf}v Olr dgflwvg c} cv ekt vgtucfgv }k dg tgimgtgm ds l zgtvki ktzgtvkiv rnkvg ztlf}cfg cv tgbwol}gm ds olr)

=) fg olr)

Li keecfclo ik}c ke }ncv lf}cki vnloo dg zwdocvngm ci lffktmlifg rc}n }ng

7) ]ng fki}tlf}v ltg lrltmgm zwtvwli} }k l elct lim kzgi ztkfgvv ci fk`zoclifg

rc}n I)H)V)L) <38==L4:)</ g} vg|)

.4:#TGVKOUGM }nl} MCLIG @) AG]FNW@ dg lim cv ngtgds lzzkci}gm Fogta ke }ng Dkltm

ekt l }gt` ke }ntgg .6# sgltv }k g~zctg ki Mgfg`dgt 6</ 4:<=/ l} l vlolts cifk`zoclifg rc}n }ng @kttcv Fkwi}s @lilbg`gi} Fk`zgivl}cki Zoli)

.4<#TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm lv Fk`zoclifg Keecfgtv/

Zwdocf Lbgifs }k vgtug rc}nkw} vlolts ekt l }gt` ke kig .<# sglt }k g~zctg kiMgfg`dgt 6</ 4:<48

Hl`gv LdocigFnlt`lsig Dkrcg]nk`lv Xlffkig

.44#

TGVKOUGM }nl} ]GM @LBOCKIG dg lim cv ngtgds lzzkci}gm }k vgtug lv Fnlct`li ke

}ng Fkiv}twf}cki Dkltm ke Lzzglov/ rc}nkw} vlolts/ ekt l }gt` ke kig .<# sglt }kg~zctg ki Mgfg`dgt 6</ 4:<41 lim

DG C] EWT]NGT TGVKOUGM }nl} GMRLTM DWFFGTC dg lim cv ngtgds lzzkci}gm }k vgtug

lv Ucfg Fnlct`li ke }ng Fkiv}twf}cki Dkltm ke Lzzglov/ rc}nkw} vlolts/ ekt l }gt` ke

kig .<# sglt }k g~zctg ki Mgfg`dgt 6</ 4:<41 lim

DG C] EWT]NGT TGVKOUGM }nl} DTWFG LOL]LTS dg lim cv ngtgds lzzkci}gm }k vgtug

lv l `g`dgt ke }ng Fkiv}twf}cki Dkltm ke Lzzglov/ rc}nkw} vlolts/ ekt l }gt` ke ekwt.=# sgltv }k g~zctg ki Hwos 6</ 4:<7)

.46#TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm lv `g`dgtv ke }ng Fkwi}s

Looclifg V}ggtcib vwdfk``c}}gg .FLVV# ekt l }gt` ke kig .<# sglt }k g~zctg ki

Mgfg`dgt 6</ 4:<4 rc}nkw} vlolts8

Fnltocg Dgt`li

@ltfcl DtlimvNgcmc Dtk}x`liMlucm Hkniv}kiFltkosi Aogci`liVsoucl OczzgLtogig V}koogt

.4=#

RNGTGLV/ }ngtg g~cv}v l iggm ekt }ng ztkucvcki ke ztkegvvckilo ogblo vgtucfgvlv Fkwi}s Fkwivgo l} }ng Fkwi}s ke @kttcv1 lim

RNGTGLV/ }ng Okflo Zwdocf Fki}tlf}v Olr .I)H)V)L) =:L8<<</ g} vg|)# tg|wctgv

}nl} }ng tgvkow}cki lw}nktcxcib }ng lrltm ke fki}tlf} ekt $ztkegvvckilo vgtucfgv$rc}nkw} fk`zg}c}cug dcmmcib lim }ng fki}tlf} c}vgoe `wv} dg lulcoldog ekt zwdocf

8/3/2019 FH Minutes - 2012-01-06



<:>

civzgf}cki1 lim

RNGTGLV/ }ng gv}c`l}gm l`kwi} ke }ng fki}tlf} }k dg lrltmgm vnloo dg l} }ngtl}g ke -<6:):: zgt nkwt1 lim


o) MLICGO R) K"@WOOLI dg lim cv ngtgds lrltmgm l fki}tlf} lim lzzkci}gm lv

@KTTCV FKWI]S FKWIVGO }k vgtug ki l zlt}}c`g dlvcv ekt l }gt` ke }ntgg .6#sgltv/ l} }ng nkwtos tl}g ke -<6:)::/ lim }nl} li lbtgg`gi} dg}rggi }ngFkwi}s ke @kttcv lim MLICGO R) K"@WOOLI ki ecog ci }ng Keecfg ke }ng Fkwi}sLm`cicv}tl}kt lim `lmg l zlt} ngtgke ds tgegtgifg/ cv ngtgds lzztkugm lim

vnloo dg gi}gtgm ci}k ds }ncv Dkltm)

4) ]ng Fkwi}s ke @kttcv lbtggv }k cimgìces lim nkom MLICGO R) K"@WOOLInltògvv ci fkiigf}cki rc}n }ng `lilbg`gi} lim kzgtl}cki ke }ng Fkwi}s

Fkwivgo"v Keecfg) ]ng Fkwi}s ke @kttcv lbtggv }k cimgìces lim nkom lisVzgfclo Fkwivgo lf}cib ki dgnloe ke MLICGO R) K"@WOOLI nltògvv cifkiigf}cki rc}n }ng `lilbg`gi} lim kzgtl}cki ke }ng Fkwi}s Fkwivgo"v Keecfgvnkwom ng dg }g`zktltcos wildog kt wilulcoldog }k lf} lv Fkwi}s Fkwivgo)

6) ]ng Mctgf}kt ke }ng Dkltm ke Fnkvgi Etggnkomgtv cv ngtgds lw}nktcxgm }k vcbilim g~gfw}g }ng fki}tlf} fkimc}ckigm wzki }ng fki}tlf}kt"v fk`zoclifg rc}n

}ng tg|wctg`gi}v vg} ekt}n ci zltlbtlzn 5/ dgokr)

=) ]ng fki}tlf} cv lrltmgm rc}nkw} fk`zg}c}cug dcmmcib lv l $ztkegvvckilovgtucfg$ wimgt }ng ztkucvckiv ke }ng Okflo Zwdocf Fki}tlf}v Olr dgflwvg c} cvekt vgtucfgv }k dg tgimgtgm ds l zgtvki kt zgtvkiv rnkvg ztlf}cfg cv

tgbwol}gm ds olr)

7) Li keecfclo ik}cfg ke }ncv lf}cki vnloo dg zwdocvngm ci lffktmlifg rc}n }ngolr)

5) ]ng fki}tlf} cv lrltmgm zwtvwli} }k l elct lim kzgi ztkfgvv ci fk`zoclifg rc}nI)H)V)L) <38==L4:)</ g} vg|)

.47#TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgrc}n lzzkci}gm lv `g`dgtv ke }ng

Gfkik`cf Mgugokz`gi} Lmucvkts Fk``c}}gg lim vnloo vgtug rc}nkw} vlolts ekt l }gt` ke

kig .<# sglt }k g~zctg ki Mgfg`dgt 6</ 4:<48

Zlwo DkwmtglwBgig EgsoHkni @wtzns

@ltbltg} Iktmv}tk`Hlfa Zl}}giGvzgtlixl ZkttlvEcgom@ltsLiig Tgbli

Gmrltm Slr

.45#

TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgrc}n lzzkci}gm lv `g`dgtv ke }ngGmwfl}ckilo Cifgi}cug Fk``c}}gg lim vnloo vgtug rc}nkw} vlolts ekt l }gt` ke kig .<#

sglt }k g~zctg ki Mgfg`dgt 6</ 4:<48

@LTS HK DWFNLILIBTLFG AGOOS

FNTCV]CIG @LTCKI

.42#TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgrc}n lzzkci}gm lv `g`dgtv ke }ng

Etgcbn} Tlcotklm Lmucvkts fk``c}}gg lim vnloo vgtug rc}nkw} vlolts ekt l }gt` ke kig.<# sglt }k g~zctg ki Mgfg`dgt 6</ 4:<48

Al}ns MgEcooczzkHl`gv MkmmBgig E) Egso

Hlfa NkoolimLoogi Ilzkocgook@ltbltg} Iktmv}tkÈtlia ]) Tgcoos

Rgv Rgcv

8/3/2019 FH Minutes - 2012-01-06



<:3

.4>#TGVKOUGM }nl} @CTCL@ @KTTCV dg lim cv ngtgds lzzkci}gm }k }ng Ngtc}lbg

Fk``cvvcki }k vgtug rc}nkw} vlolts ekt l }gt` ke ecug .7# sgltv }k g~zctgMgfg`dgt 6</ 4:<5)

.43#

TGVKOUGM }nl} LII BTLIDGTS dg lim cv ngtgds lzzkci}gm lv l `g`dgt ke }ngNcv}ktcf Ztgvgtul}cki ]twv} Ewim Tgucgr Dkltm }k vgtug rc}nkw} vlolts ekt l }gt` keekwt .=# sgltv }k g~zctg Mgfg`dgt 6</ 4:<71 lim

DG C] EWT]NGT TGVKOUGM/ }nl} @LTS LIIL NKOMGI/ RCOOCL@ KTOLIMC/ BGKTBGVNLIKCLI/ UCTBCICL UKB]/ lim BGKTBG RCGI dg lim ltg ngtgds lzzkci}gm lv `g`dgtv ke}ng Ncv}ktcf Ztgvgtul}cki ]twv} Ewim Tgucgr Dkltm }k vgtug rc}nkw} vlolts ekt l }gt`ke }ntgg .6# sgltv }k g~zctg Mgfg`dgt 6</ 4:<=)

--.6:#

TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgds lzzkci}gm lv `g`dgtv ke }ng

NCU+LCMV FKIVKT]CW@ .]tcFkwi}s# }k vgtug ekt l }gt` ke kig .<# sglt }k g~zctgMgfg`dgt 6</ 4:<4/ rc}nkw} vlolts8

Tkdgt} Lt`v}tkibHkgo LtkivkiVcv}gt Tkdgt}l Egco

Hklii @fGictsRcoocl` VnlzctkV}gugi Vw}}ogv

--

.6<#TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm `g`dgtv ke }ng Nw`li Vgtucfgv

Lmucvkts Fkwifco ekt }ng Fkwi}s ke @kttcv ekt l }gt` ke kig sglt }k g~zctg kiMgfg`dgt 6</ 4:<4/ rc}nkw} vlolts8

Tkdgt} Lt`v}tkibHgee Dlvng@ltfcl Dtlimv

Ociml Fvgibg}kFsi}ncl MgblxkiIlifs Mgoligs^ck`ltl Bwgultl

Fnltogv OlTwvvlGocxldg}n @liogsAl}ns @fAgc}ngiMgdktln @gtx

Hkni @wtzns G~KeecfckAgi Kg~og]nk`lv Zlzzlv@cfngoog Tkgtv

Mlucm RloagtTw}n RcovkiTgdgaal Xsmgo

.64#

TGVKOUGM }nl} RCOOCL@ H) FNGBRCMMGI dg lim cv ngtgds lzzkci}gm Fk``cvvckigt ke}ng Civwtlifg Ewim Fk``cvvcki }k vgtug rc}nkw} vlolts ekt kig .<# sglt }k g~zctg kiMgfg`dgt 6</ 4:<61 lim

DG C] EWT]NGT TGVKOUGM }nl} LII E) BTKVVC dg lim cv ngtgds lzzkci}gm lo}gtil}gfk``cvvckigt ke }ng Civwtlifg Ewim Fk``cvvcki }k vgtug rc}nkw} vlolts ekt }rk .4#sgltv }k g~zctg ki Mgfg`dgt 6</ 4:<6)

.66#

RNGTGLV/ }ngtg g~cv}v l iggm ekt }ng ztkucvcki ke Bgigtlo Fkwivgo+Oc}cbl}cki@lilbgt Vgtucfgv }k }ng @kttcv Fkwi}s Civwtlifg Ewim1 lim


}nl} }ng tgvkow}cki lw}nktcxcib }ng lrltm ke fki}tlf} ekt $ztkegvvckilo vgtucfgv$rc}nkw} fk`zg}c}cug dcmmcib lim }ng fki}tlf} c}vgoe `wv} dg lulcoldog ekt zwdocfcivzgf}cki1 lim

8/3/2019 FH Minutes - 2012-01-06



<<:

RNGTGLV/ }ng gv}c`l}gm l`kwi} ke }ng fki}tlf} }k dg lrltmgm vnloo dg l} }ngtl}g ke -<4:):: zgt nkwt1 lim

IKR/ ]NGTGEKTG/ DG C] TGVKOUGM ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng

Fkwi}s ke @kttcv ci }ng V}l}g ke Igr Hgtvgs lv ekookrv8

o) ]ng Lbtgg`gi} dg}rggi }ng Fkwi}s ke @kttcv lim HKNI CIBOGVCIK $Bgigtlo

Fkwivgo+Oc}cbl}cki @lilbgt Vgtucfgv$/ l fkzs ke rncfn vnloo dg ki ecog ci}ng Keecfg ke }ng Fkwi}s Lm`cicv}tl}kt lim `lmg l zlt} ngtgke ds tgegtgifg/

cv ngtgds lzztkugm lim vnloo dg gi}gtgm ci}k ds }ncv Dkltm)

4) ]ng Mctgf}kt ke }ng Dkltm ke Fnkvgi Etggnkomgtv cv ngtgds lw}nktcxgm }k vcbilim g~gfw}g }ng fki}tlf} fkimc}ckigm wzki }ng fki}tlf}kt"v fk`zoclifg rc}n}ng tg|wctg`gi}v vg} ekt}n ci zltlbtlzn 7/ dgokr)

6) ]ng fki}tlf} cv lrltmgm rc}nkw} fk`zg}c}cug dcmmcib lv l $ztkegvvckilovgtucfg$ wimgt }ng ztkucvckiv ke }ng Okflo Zwdocf Fki}tlf}v Olr dgflwvg c}cv ekt vgtucfgv }k dg tgimgtgm ds l zgtvki kt zgtvkiv rnkvg ztlf}cfg cvtgbwol}gm ds olr)

=) Li keecfclo ik}cfg ke }ncv lf}cki vnloo dg zwdocvngm ci lffktmlifg rc}n }ngolr)

7) ]ng fki}tlf} cv lrltmgm zwtvwli} }k l elct lim kzgi ztkfgvv ci fk`zoclifgrc}n I)H)V)L) <38==L4:)</ g} vg|)

.6=#TGVKOUGM }nl} GMRLTM @FFLT]NS dg lim cv ngtgds lzzkci}gm lv li Lo}gtil}g

`g`dgt ke }ng Olag Nkzl}fkib Fk``cvvcki ekt l }gt` ke }rk .4# sgltv }k g~zctg kiMgfg`dgt 6</ 4:<6/ rc}nkw} vlolts)

.67#TGVKOUGM }nl} V]GUG TL]]IGT dg lim cv ngtgds lzzkci}gm lv l `g`dgt ke }ng Olag

@wvfkig}fkib Tgbckilo Zoliicib Dkltm ekt l }gt` ke kig .<# sglt }k g~zctg ki

Mgfg`dgt 6</ 4:<4/ rc}nkw} vlolts)

.65#TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgds lzzkci}gm }k vgtug ki }ng @LZV

Fc}cxgi Lmucvkts Fk``c}}gg ekt l }gt` ke kig .<# sglt }k g~zctg ki Mgfg`dgt 6</

4:<4/ rc}nkw} vlolts8

DGTILTM NLSG]VLWO OSIA@LTF @KOMG

]NK@LV ZLZZLVHGLIIG]]G V) ZGTO@LI

G@CO VC@KIG]]C@LTA V]GZNGIVKI

.62#

RNGTGLV/ }ngtg g~cv}v l iggm ekt }ng ztkucvcki ke ztkegvvckilo ogblo vgtucfgvoc`c}gm vkogos lv l `gmcl}kt l} }ng Fkwi}s ke @kttcv1 lim


}nl} }ng tgvkow}cki lw}nktcxcib }ng lrltm ke fki}tlf} ekt ‟ztkegvvckilo vgtucfgv‐rc}nkw} fk`zg}c}cug dcmcib lim }ng fki}tlf} c}vgoe `wv} dg lulcoldog ekt zwdocfcivzgf}cki1 lim

RNGTGLV/ }ng gv}c`l}gm l`kwi} ke }ng fki}tlf} }k dg lrltmgm vnloo dg l} }ng

tl}g ke -<:7):: zgt nkwt1 lim

IKR/ ]NGTGEKTG/ DG C] TGVKOUGM ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng

Fkwi}s ke @kttcv ci }ng V}l}g ke Igr Hgtvgs lv ekookrv8

<) ]ng Lbtgg`gi} dg}rggi }ng Fkwi}s ke @kttcv lim @gmcl}ktHKNI DLTDLTWOL/ l fkzs ke rncfn vnloo dg ki ecog ci }ng Keecfg ke }ng Fkwi}s

Lm`cicv}tl}kt lim `lmg l zlt} ngtgke ds tgegtgifg/ cv ngtgds lzztkugm limvnloo dg gi}gtgm ci}k ds }ncv Dkltm)

4) ]ng Mctgf}kt ke }ng Dkltm ke Fnkvgi Etggnkomgtv cv ngtgds lw}nktcxgm }k vcbi

lim g~gfw}g }ng fki}tlf} fkimc}ckigm wzki }ng fki}tlf}kt"v fk`zoclifg rc}n}ng tg|wctg`gi}v vg} ekt}n ci zltlbtlzn 7/ dgokr)

6) ]ng fki}tlf} cv lrltmgm rc}nkw} fk`zg}c}cug dcmmcib lv l‟ztkegvvckilo vgtucfg‐ wimgt }ng ztkucvckiv ke }ng Okflo Zwdocf

8/3/2019 FH Minutes - 2012-01-06



<<<

Fki}tlf}v Olr dgflwvg c} cv ekt vgtucfgv }k dg tgimgtgm ds l zgtvki ktzgtvkiv nkvg ztlf}cfg cv tgbwol}gm ds olr)

=) Li keecfclo ik}cfg ke }ncv lf}cki vnloo dg zwdocvngm ci lffktmlifg rc}n }ng

olr)

7) ]ng fki}tlf} cv lrltmgm zwtvwli} }k l elct lim kzgi ztkfgvv ci fk`zoclifgrc}n I)H)V)L) <38==L4:)</ g} vg|)

.6># TGVKOUGM }nl} @LTBLTG] NC@VO dg lim cv ngtgds lzzkci}gm lv l `g`dgt ke }ng

@gi}lo Nglo}n Lmucvkts Dkltm }k vgtug rc}nkw} vlolts ekt l }ntgg .6# sglt }gt` }kg~zctg ki Hwig 6:/ 4:<=1 lim

DG C] EWT]NGT TGVKOUGM }nl} @LTS HLIG @GOK dg lim cv ngtgds lzzkci}gm lv l`g`dgt ke }ng @gi}lo Nglo}n Lmucvkts Dkltm }k vgtug rc}nkw} vlolts ekt l }ntgg .6#sglt }gt` }k g~zctg ki Hwig 6:/ 4:<=)

.63#TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgds lzzkci}gm `g`dgtv ke }ng @kttcv

Fkwi}s Lmucvkts Fk``c}}gg ki Rk`gi }k vgtug ekt l zgtckm ke kig .<# sglt }k g~zctgki Mgfg`dgt 6</ 4:<4/ rc}nkw} vlolts8

Zl` Dgiig}}Vli}ktkGmc}n EtliaFltkog NltzgtMcliig Nlt}vnkti

Uctbcicl Os}}ogGolcig @woogtZl}tcfcl K"Mkrm Mkiknwg@cfngoog Tkgtv

Vcdcol VlgixRcoocl`v@ltsgoogi Rgi}g

.=:#TGVKOUGM/ }nl} BGIG E) EGSO/ GM@WIM @COGRVAC/ lim NGITS VLRKVAC dg lim ltg

ngtgds lzzkci}gm lv `g`dgtv ke }ng @kttcv Fkwi}s @kv|wc}k G~}gt`cil}cki Fk``cvvckiekt l }gt` ke }ntgg .6# sgltv }k g~zctg ki Mgfg`dgt 6</ 4:<=/ rc}nkw} vlolts8 lim

DG C] EWT]NGT TGVKOUGM }nl} OGI ELTCGOOK/ dg lim cv ngtgds lzzkci}gm lv l

`g`dgt ke }ng @kttcv Fkwi}s @kv|wc}k G~}gt`cil}cki Fk``cvvcki }k vgtug rc}nkw}vlolts }k ecoo }ng wig~zctgm }ntgg .6# sglt }gt` ke BGKTBG FKZZKOL }k g~zctg kiMgfg`dgt 6</ 4:<4)

.=<#TGVKOUGM }nl} UCTBCICL @CFNGOCI dg lim cv ngtgds lzzkci}gm lv l `g`dgt ke }ng

Ikt}n Hgtvgs Tgvkwtfg Fkivgtul}cki lim Mgugokz`gi} Fkwifco }k vgtug l} }ng zoglvwtgke }ng Dkltm/ rc}nkw} vlolts1 lim

DG C] EWT]NGT TGVKOUGM }nl} LI]NKIS VKTCLIK dg lim cv ngtgds lzzkci}gm lv li

Lo}gtil}g `g`dgt ke }ng Ikt}n Hgtvgs Tgvkwtfg Fkivgtul}cki lim Mgugokz`gi} Fkwifco}k vgtug l} }ng zoglvwtg ke }ng Dkltm/ rc}nkw} vlolts)

.=4# TGVKOUGM }nl} ]NGTGVL MLUCV dg lim cv ngtgds lzzkci}gm lv l `g`dgt ke

IKTRGVFLZ }k vgtug l} }ng zoglvwtg ke }ng Dkltm/ rc}nkw} vlolts)

.=6#TGVKOUGM }nl} NGOGI RTKIVAC dg lim cv ngtgds lzzkci}gm lv l `g`dgt ke }ng

@kttcv Fkwi}s Zlta Fk``cvvcki ekt l }gt` ke ecug .7# sgltv }k g~zctg ki Mgfg`dgt 6</4:<5/ rc}nkw} vlolts)

.==#

TGVKOUGM }nl} GMRLTM N) GZZGO lim V]GUG TL]]IGT dg lim ltg ngtgds lzzkci}gm }kvgtug lv `g`dgtv ke }ng @kttcv Fkwi}s Zoliicib Dkltm ekt l }gt` ke }ntgg .6# sgltv}k g~zctg ki Mgfg`dgt 6</ 4:<=/ rc}nkw} vlolts)

8/3/2019 FH Minutes - 2012-01-06



<<4

.=7#TGVKOUGM }nl} ci lffktmlifg rc}n I)H)V)L) =:842<)</ }ng Dkltm ke Fnkvgi

Etggnkomgtv ke }ng Fkwi}s ke @kttcv lzztkugv }ng lzzkci}`gi} `lmg ds }ng EtggnkomgtMctgf}kt ke ZLWO ULI BGOMGT lv @kttcv Fkwi}s Zoliicib Dkltm Lo}gtil}g Ik) < }k vgtug

ekt l }gt` ke kig .<# sglt }k g~zctg ki Mgfg`dgt 6</ 4:<4/ rc}nkw} vlolts1 lim

DG C] EWT]NGT TGVKOUGM }nl} ci lffktmlifg rc}n I)H)V)L) =:842<)</ }ng Dkltmke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv lzztkugv }ng lzzkci}`gi} `lmg ds }ng

Etggnkomgt Mctgf}kt ke V]GZNGI HKIGV lv @kttcv Fkwi}s Zoliicib Dkltm Lo}gtil}g Ik)

4 }k vgtug ekt l }gt` ke kig .<# sglt }k g~zctg ki Mgfg`dgt 6</ 4:<4 rc}nkw} vlolts)

--.=5#

TGVKOUGM/ }nl} ALTGI DOLIFNLTM/ TKILOM BTLXCLIK lim ATCV]CLI @f@KTOLIM dg lim

ltg ngtgds lzzkci}gm }k vgtug lv `g`dgtv ke }ng Zwdocf G`zoksggv Vwbbgv}cki LrltmvFk``c}}gg ekt l }gt` ke }ntgg .6# sgltv }k g~zctg ki Mgfg`dgt 6</ 4:<=/ rc}nkw}vlolts)

.=2#TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgds lzzkci}gm lv `g`dgtv ke }ng

@kttcv Fkwi}s Zwdocf Vleg}s ]tlcicib Lflmg`s Lmucvkts Dkltm }k vgtug rc}nkw} vlolts

ekt l kigsglt }gt` }k g~zctg ki Mgfg`dgt 6</ 4:<48

Mli FleegtsRcoocl` Gbdgt}

Aguci Bleeigs]nk`lv L) Bwbocgo`kV}liogs NlivgiHkvgzn Nkbn

Fnltogv @fFksTls`kim Icvcukffcl

Icfnkolv Vlffl`likMgiicv Vlimgtvki

.=>#

TGVKOUGM }nl} @LTBLTG] IKTMV]TK@ lim UCTBCICL @CFNGOCI dg lim }ngs ltg ngtgdslzzkci}gm }k vgtug lv `g`dgtv ke }ng Tltc}li Ncbnolimv Fk`zlf} ekt l }gt` ke kig .<#sglt }k g~zctg ki Mgfg`dgt 6</ 4:<4 rc}nkw} vlolts)

.=3#

RNGTGLV/ }ngtg g~cv}v l iggm ekt ztkegvvckilo fgt}cecgm fkwt} tgzkt}cibvgtucfgv }k lvvcv} }ng Fkwi}s ke @kttcv ci ngltcibv1 lim

RNGTGLV/ }ng gv}c`l}gm `l~c`w` l`kwi} ke }ng fki}tlf}v }k dg lrltmgm cv-7/:::)::1 lim


}nl} }ng tgvkow}cki lw}nktcxcib }ng lrltm ke fki}tlf} ekt ztkegvvckilo vgtucfgv$

rc}nkw} fk`zg}c}cug dcmmcib lim }ng fki}tlf} c}vgoe `wv} dg lulcoldog ekt zwdocfcivzgf}cki1

IKR ]NGTGEKTG/ DG C] TGVKOUGM ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s

ke @kttcv ci }ng V}l}g ke Igr Hgtvgs lv ekookrv8

<) ]ng fki}tlf}v ml}gm Hliwlts 5/ 4:<4/ lv ztkzkvgm ds ]LSOKT lim ETCGMDGTB/

L Igr Hgtvgs Zlt}igtvncz/ lim V]L]G VNKT]NLIM TGZKT]CIB VGTUCFG/ CIF) ci}ngct ztkzkvlo ml}gm Hliwlts 5/ 4:<4/ l fkzs ke rncfn cv ki ecog ci }ngKeecfg ke }ng Fkwi}s Lm`cicv}tl}kt lim `lmg l zlt} ngtgke ds tgegtgifg/ cvngtgds lzztkugm lim vnloo dg gi}gtgm ci}k ds }ncv Dkltm)

4) ]ng Mctgf}kt ke }ng Dkltm ke Fnkvgi Etggnkomgtv cv ngtgds lw}nktcxgm }kg~gfw}g vlcm fki}tlf} fkimc}ckigm wzki }ng fki}tlf}kt"v fk`zoclifg rc}n }ngtg|wctg`gi}v vg} ekt}n ci zltlbtlzn 5/ dgokr)

6) ]ng fki}tlf} cv lrltmgm rc}nkw} fk`zg}c}cug dcmmcib lv l$ztkegvvckilo vgtucfg$ wimgt }ng ztkucvckiv ke }ng Okflo Zwdocf Fki}tlf}Olr dgflwvg c} cv ekt vgtucfgv }k dg tgimgtgm ds l zgtvki kt zgtvkiv rnkvg

ztlf}cfg cv tgbwol}gm ds olr)

=) ]ng ]tglvwtgt cv ngtgds lw}nktcxgm }k cvvwg l Fgt}cecfl}g keLulcoldcoc}s ke Ewimv fnltbcib Flzc}lo Lffkwi})

7) Ik}cfg ke }ncv lf}cki vnloo dg zwdocvngm ci }ng Mlcos Tgfktm)

5) ]ng fki}tlf} cv lrltmgm zwtvwli} }k l elct lim kzgi ztkfgvv ci fk`zoclifg

rc}n I)H)V)L) <38==L4:)</ g} vg|)

8/3/2019 FH Minutes - 2012-01-06



<<6

.7:#TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm `g`dgtv ke }ng Vkocm Rlv}g

kig sglt }k g~zctg ki Mgfg`dgt 6</ 4:<4 rc}nkw} vlolts8

BGKTBG ELTTLIMHKVGZN IL@G]AKZL]TCFA ZLKOGOOL

MLUCM VFLZCFFNCKLT]NWT VNWO@LI@CFNLGO V]TW@KOK

.7<#RNGTGLV/ }ngtg g~cv}v l iggm ekt }ng ztkucvcki ke ztkegvvckilo ogblo vgtucfgv

l} }ng Fkwi}s ke @kttcv1 lim

RNGTGLV/ }ng Okflo Zwdocf Fki}tlf}v Olr .I)H)V)L) =:L8<<</ g} vg|)# tg|wctgv}nl} }ng tgvkow}cki lw}nktcxcib }ng lrltm ke fki}tlf} ekt $ztkegvvckilo vgtucfgv$

rc}nkw} fk`zg}c}cug dcmmcib lim }ng fki}tlf} c}vgoe `wv} dg lulcoldog ekt zwdocfcivzgf}cki1 lim

RNGTGLV/ }ng gv}c`l}gm l`kwi} ke }ng fki}tlf}v }k dg lrltmgm vnloo dg l} }ng`l~c`w` tl}g ke -4<:):: zgt nkwt ekt zlt}igtv lim -<5:):: zgt nkwt ekt lvvkfcl}gvlim lmmc}ckilo fk`zgivl}cki rcoo dg dlvgm ki }ng ekookrcib dcoocib tl}gv8

l# Rc}n tgvzgf} }k lis zgt`ligi} ecilifcib ke @kttcv Fkwi}s/ fnltbgv ekt vgtucfgv

tgimgtgm vnloo dg }ng vw` ke l dlvg egg ke -4/7::):: zowv -<):: zgt -</:::)::ke dkimv cvvwgm) Lo}gtil}cugos/ rc}n tgvzgf} }k lis }g`zktlts ecilifcibv ke@kttcv Fkwi}s/ fnltbgv rcoo dg }ng vw` ke l -</7::):: dlvg egg/ zowv -)7: zgt-</:::):: ke }g`zktlts ik}gv cvvwgm)

d# Rc}n tgvzgf} }k }ng ztgzltl}cki kt tgucgr ke glfn dkim ktmcilifg lim }ngfk`zcol}cki ke l fgt}cecgm tgfktm ke ztkfggmcibv ci fkiigf}cki }ngtgrc}n/fnltbgv vnloo dg -6::):: ekt glfn dkim ktmcilifg ztgzltgm)

f# Rc}n tgvzgf} }k lis lmulifg tgewimcib fki}g`zol}gm ds @kttcv Fkwi}s/ dkimfkwivgo rcoo ztkucmg li Gvftkr Lbtgg`gi} lim rcoo mctgf} }ng ciugv}`gi} keztkfggmv ke vwfn lmulifg tgewimcib cvvwg ci l `liigt }nl} cv fkivcv}gi} rc}n}ng tgv}tcf}ckiv ke egmgtlo }l~ olr }k ztkucmg ekt }ng zls`gi} ke }ng tgewimgmcvvwg/ lim vnloo fnltbg li lmmc}ckilo egg ke -<4/7::):: ekt vwfn vgtucfgv)


o) ]ng Lbtgg`gi}v dg}rggi }ng Fkwi}s ke @kttcv lim MTCIAGT/ DCMMOG % TGL]N1

NLRACIV/ MGOLECGOM % RKKM1 lim @FFLT]GT % GIBOCVN lv ‟Vzgfclo Fkwivgo+DkimFkwivgo$/ fkzcgv ke rncfn vnloo dg ki ecog ci }ng Keecfg ke }ng Fkwi}sLm`cicv}tl}kt lim `lmg l zlt} ngtgke ds tgegtgifg/ ltg ngtgds lzztkugm limvnloo dg gi}gtgm ci}k ds }ncv Dkltm)

4) ]ng Mctgf}kt ke }ng Dkltm ke Fnkvgi Etggnkomgtv cv ngtgds lw}nktcxgm }k vcbilim g~gfw}g }ng tgegtgifgm fki}tlf}v)

6) ]ng fki}tlf}v ltg lrltmgm rc}nkw} fk`zg}c}cug dcmmcib lv l $ztkegvvckilovgtucfg$ wimgt }ng ztkucvckiv ke }ng Okflo Zwdocf Fki}tlf}v Olr dgflwvgc} cv ekt vgtucfgv }k dg tgimgtgm ds l zgtvki kt zgtvkiv rnkvg ztlf}cfg cv

tgbwol}gm ds olr)

=) Li keecfclo ik}cfg ke }ncv lf}cki vnloo dg zwdocvngm ci lffktmlifg rc}n }ngolr)

7) ]ng fki}tlf}v ltg lrltmgm zwtvwli} }k l elct lim kzgi ztkfgvv ci fk`zoclifg

rc}n I)H)V)L) <38==L4:)</ g} vg|)

.74#RNGTGLV/ }ngtg g~cv}v l iggm ekt }ng ztkucvcki ke ztkegvvckilo ogblo vgtucfgv

l} }ng Fkwi}s ke @kttcv1 lim

RNGTGLV/ }ng Okflo Zwdocf Fki}tlf}v Olr .I)H)V)L) =:L8<<</ g} vg|)# tg|wctgv}nl} }ng tgvkow}cki lw}nktcxcib }ng lrltm ke fki}tlf} ekt $ztkegvvckilo vgtucfgv$rc}nkw} fk`zg}c}cug dcmmcib lim }ng fki}tlf} c}vgoe `wv} dg lulcoldog ekt zwdocf

civzgf}cki1 lim

RNGTGLV/ }ng gv}c`l}gm l`kwi} ke }ng fki}tlf}v }k dg lrltmgm vnloo dg l} }ngtl}g ke -<4:):: zgt nkwt1 lim

8/3/2019 FH Minutes - 2012-01-06


8/3/2019 FH Minutes - 2012-01-06



<<7

.77#TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm `g`dgtv }k }ng Uk}cib

Lffgvvcdcoc}s Lmucvkts Fk``c}}gg ekt }ng Fkwi}s ke @kttcv ekt l }gt` ke kig sglt }kg~zctg ki Mgfg`dgt 6</ 4:<4/ rc}nkw} vlolts8

Hkni Ek~Bgktbg NliogsVlwo Osia

Ngogi K"Fkiikt

Hkni T) Vg}}gVngcol VnwektmFlt`gol Vocucivac]nk`lv Xlffkig

.75#

TGVKOUGM }nl} }ng ekookrcib dg lim ltg ngtgds lzzkci}gm `g`dgtv ke }ngRktaektfg Ciugv}`gi} Dkltm ekt @kttcv+Vwvvg~+Rlttgi Fkwi}cgv ekt l }gt` ke }ntgg .6#sgltv }k g~zctg ki Mgfg`dgt 6</ 4:<=/ rc}nkw} vlolts8

Rcoocl` Lwv}ciZlwo DkwmtglwHl`gv MweektmAgiig}n Gmrltmv

@lts G`cocwvLi}nkis @lfgtcikMkilom @gibGmrltm Tgdnkox

Tcfnltm TcfflRcoocl` Rgcbn}`li

.72#TGVKOUGM }nl} }ng ekookrcib ltg ngtgds lzzkci}gm `g`dgtv ke }ng Skw}n Vgtucfgv

Lmucvkts Fk``c}}gg .SVLF# ekt l }gt` ke kig sglt }k g~zctg ki Mgfg`dgt 6</ 4:<4/rc}nkw} vlolts8

Mgicvg Ltvgiglwo} Fgfcocl Olwtgsv

Ngogi Dltiltm Al}noggi OgkiltmOlwtcg Dgfagt Vsoucl Oczzg

]ngtgvl Dgovag Gocxldg}n @liogsOcol Dgtiv}gci Mkoktgv M) @lii/ Gv|)]cil Dcddk Fkiicg @lvwook@cfngog Dktmgi Hkni @wtzns/ G~Keecfck

Fntcv}kzngt Dwtanlt} V}gugi Igdog}Hcoo Fgtwook Igucoog Igr}ki@ltcg Fcztclik Vwvli K–MkiigooMlil Fctcook Hlfa Zl}}gi

Gm Etlifg Rkkms Zgc}xgtMgdtl Ewtbgtvki Etlia Zci}k

Mgddcg Bgktbgiv Folwmcl Vlok`kiVlimtl Bkbgt}s Hl`gv VlsoktHwoc Nltzgoo-Gol` Ociml VggogsGocxldg}n Hlfkdvki Olwtl Vcg`kiv`l-Dgt}goocMlucm Hknivki Hlc`g Vc`kiMlucm Hkniv}ki Ldmwo V}l}gi@ltbltc}l Agtrcgi Zl}}s ]k`lvxgrvacTkvg @ltcg Acoo Cibtcm Ulfl-Dwooltk

Hggil Cdtlnc` Rcoocl`vOciml RkoaMlicgoog Rsvkfac

--.7>#

TGVKOUGM }nl} }ng Fkwi}s ]tglvwtgt zls }ng fkwi}s keecfclov lim g`zoksggv

}ngct vloltcgv ci g|wlo civ}loo`gi}v dcrggaos/ g~fgz} lv }ng vl`g cv ztkucmgm

k}ngtrcvg ds v}l}w}g kt tgvkow}cki)--

.73#

TGVKOUGM }nl} }ng vloltcgv ekt }ng Keecfgtv lim G`zoksggv ke }ng Fkwi}s ke

@kttcv ekt }ng sglt 4:<4 vnloo tg`lci }ng vl`g lv ci zls zgtckm iw`dgt 45/ }ng olv}zls zgtckm ekt }ng sglt 4:<4/ wiogvv li keecfgt kt g`zoksgg tg|wgv}v }ng Fkwi}s]tglvwtgt ci rtc}cib }k zls l ogvvgt tl}g ci rncfn flvg }ng ogvvgt tl}g vnloo dgzlcm)

.5:#

8/3/2019 FH Minutes - 2012-01-06



<<5

TGVKOUGM }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k zlsztcifczlo lim ci}gtgv} ke }ng fkwi}s mgd} lv }ng vw` `l}wtgv kt lfftwgv)

.5<#TGVKOUGM }nl} }ng Fkwi}s ]tglvwtgt dg lim cv ngtgds lw}nktcxgm }k tg`c} ewimv

ekt Rktagtv" Fk`zgivl}cki lim Bgigtlo Ocldcoc}s VgoeCivwtlifg fkugtlbg ekt 4:<4)

.54#

TGVKOUGM }nl} }ng Fkwi}s ]tglvwtgt dg lim cv ngtgds lw}nktcxgm }k zls `ki}nosztg`cw`v ekt Btkwz Civwtlifg ekt g`zoksggv lv vlcm ztg`cw`v fk`g mwg)

.56#TGVKOUGM }nl} }ng Fkwi}s ]tglvwtgt cv ngtgds lw}nktcxgm }k zls tgi}lov mwg ekt

ztkzgt}s tgi}gm ds }ng Fkwi}s lv vlcm l`kwi}v dgfk`g mwg lim ltg ztgvgi}gm ektzls`gi})

.5=#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k zls }ngfkv} ke zkv}lbg ekt }ng `lcocib ke vl`zog dlook}v lv vlcm vw` dgfk`gv mwg)

.57#

TGVKOUGM ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv ci }ngV}l}g ke Igr Hgtvgs lv ekookrv8

<) ]nl} }ng Mctgf}kt ke }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke

@kttcv cv ngtgds lw}nktcxgm }k vcbi ecvflo sglt 4:<4 Vwdbtli} Lbtgg`gi}vki dgnloe ke }ng @kttcv+Vwvvg~+Rlttgi Vgtucfg Mgocugts Ltgl }k dg ewimgmwimgt }ng Rktaektfg Ciugv}`gi} Lf} kt }ng Rkta Ectv} Igr Hgtvgs ztkbtl`)

4) ]nl} }ncv tgvkow}cki rcoo gildog }ng ldkug il`gm }k vcbi lim g~gfw}gCimcucmwlo Vwdbtli} Lbtgg`gi}v rc}n ukfl}ckilo }tlcicib ztkucmgtv rnklbtgg }k ztkucmg folvvtkk` }tlcicib ekt G`zoks`gi} lim ]tlcicib Vgtucfg

zlt}cfczli}v) ]ng lbtgg`gi}v rcoo v}czwol}g }ng }szg ke }tlcicib/ zls`gi}ztkucvckiv lim l`kwi}v ke `kigs }ng ztkucmgtv rcoo dg zlcm ekt }tlcicib

}ng zlt}cfczli}v)

6) ]nl} }ngvg lbtgg`gi}v mk ik} kdocbl}g }ng G`zoks`gi} lim ]tlcicib Vgtucfgv}k w}cocxg }ng vgtucfgv ke }ng }tlcicib ztkucmgt/ ikt mkgv c} kdocbl}g }ngG`zoks`gi} lim ]tlcicib Vgtucfgv }k vgim lis zlt}cfczli}v }k }ng }tlcicib

ztkucmgt ekt }tlcicib) ]ngvg lbtgg`gi}v mk ik} kdocbl}g }ng G`zoks`gi}lim ]tlcicib Vgtucfgv }k zls kw} lis ewimv wiogvv G`zoks`gi} lim ]tlcicibVgtucfgv zlt}cfczli}v ltg }tlcigm ds }ng ztkucmgt/ lim }ngi kios wimgt }ngzls`gi} ztkucvckiv lv vg} ekt}n ci }ng lbtgg`gi})

--

.55#TGVKOUGM/ ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv ci }ng

V}l}g ke Igr Hgtvgs lv ekookrv8

<) ]nl} }ng Mctgf}kt ke }ng @kttcv+Vwvvg~+Rlttgi Rktaektfg Ciugv}`gi} Dkltmlim }ng Mctgf}kt ke }ng Ztkbtl` Kzgtl}ckiv ke }ng G`zoks`gi} lim ]tlcicibVgtucfgv/ ltg ngtgds lw}nktcxgm }k lzztkug ekt ecvflo sglt 4:<4

Cimcucmwlo ]tlcicib Btli}v/ ewimgm wimgt }ng Rktaektfg Ciugv}`gi} Lf} kt}ng Rkta Ektfg Igr Hgtvgs ztkbtl`/ lim lv igbk}cl}gm lv zlt} ke }ngVwdbtli} Lbtgg`gi}v/ ki dgnloe ke }ng @kttcv+Vwvvg~+Rlttgi Fkwi}s VgtucfgMgocugts Ltgl/ rncfn Vwdbtli} Lbtgg`gi}v rcoo nlug dggi ztguckwvos

lzztkugm lim g~gfw}gm ds }ng Dkltm ke Fnkvgi Etggnkomgtv)

4) ]nl} }ncv tgvkow}cki rcoo gildog }ng ldkug il`gm }k vcbi lim g~gfw}gCimcucmwlo ]tlcicib Btli}v ekt glfn zlt}cfczli} lim kdocbl}g ewimv ekt

}ng vzgfcecf zlt}cfczli} lim ukfl}ckilo }tlcicib ztkucmgt/ fkivcv}gi}rc}n }ng Vwdbtli} Lbtgg`gi} dg}rggi }ng }tlcicib ztkucmgt lim }ng vgtucfgztkucmgt/ Vwdbtli} Lbtgg`gi} iw`dgt/ zlt}cfczli} il`g/ }szg ke ewimcib/gitkoo`gi} zgtckm lim l`kwi} ke `kigs }ng ztkucmgt rcoo dg zlcm ekt

}tlcicib }ng vzgfcecgm zlt}cfczli})

6) ]nl} glfn Cimcucmwlo ]tlcicib Btli} rcoo dg vwdhgf} }k }ng cvvwlifg ke

8/3/2019 FH Minutes - 2012-01-06



<<2

RNGTGLV/ c} cv igfgvvlts }k lvvwtg }nl} l vcbil}kts cv lorlsv lulcoldog ekt

lis lzztkztcl}g Fgt}cecfl}g ke Lulcoldcoc}s ke Ewimv ds }ng Mctgf}kt keEcilifg lim Fkwi}s ]tglvwtgt/ lim ewt}ngt/ }k }ng ew}wtg lulcoldcoc}s keewimv)

=) ]ngvg lbtgg`gi}v mk ik} kdocbl}g }ng G`zoks`gi} lim ]tlcicib Vgtucfgv }kzls kw} lis ewimv wiogvv G`zoks`gi} lim ]tlcicib Vgtucfgv zlt}cfczli}vltg }tlcigm lv vzgfcecgm ds }ng Cimcucmwlo ]tlcicib Btli} lim }ngi kioswimgt }ng zls`gi} ztkucvckiv lv vg} ekt}n ci }ng ugimkt vzgfcecf Vwdbtli}

Lbtgg`gi})

--.52#

TGVKOUGM/ ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv ci }ngV}l}g ke Igr Hgtvgs lv ekookrv8

<) ]nl} }ng Mctgf}kt ke }ng @kttcv+Vwvvg~+Rlttgi Rktaektfg Ciugv}`gi} Dkltmlim }ng Mctgf}kt ke Ztkbtl` Kzgtl}ckiv ke }ng G`zoks`gi} lim ]tlcicibVgtucfgv/ ltg ngtgds lw}nktcxgm }k igbk}cl}g lim vcbi ecvflo sglt 4:<4Ki}ngHkd ]tlcicib fki}tlf}v ewimgm wimgt }ng Rktaektfg Ciugv}`gi} Lf}

kt }ng Rkta Ektfg Igr Hgtvgs ztkbtl`/ lim lv igbk}cl}gm lv zlt} ke }ngVwdbtli} Lbtgg`gi}v/ ki dgnloe ke }ng @kttcv+Vwvvg~+Rlttgi Fkwi}s VgtucfgMgocugts Ltgl/ rncfn Vwdbtli} Lbtgg`gi}v rcoo nlug dggi ztguckwvoslzztkugm lim g~gfw}gm ds }ng Dkltm ke Fnkvgi Etggnkomgtv)

4) ]nl} }ncv tgvkow}cki rcoo gildog }ng ldkug il`gm }k vcbi lim g~gfw}g Ki}ngHkd ]tlcicib fki}tlf}v ekt glfn zlt}cfczli} lim kdocbl}g ewimv ekt}ng vzgfcecf zlt}cfczli} lim ukfl}ckilo }tlcicib ztkucmgt/ fkivcv}gi}

rc}n }ng Vwdbtli} Lbtgg`gi} dg}rggi }ng }tlcicib ztkucmgt lim }ng vgtucfgztkucmgt/ Vwdbtli} Lbtgg`gi} iw`dgt/ zlt}cfczli} il`g/ }szg ke ewimcib/gitkoo`gi} zgtckm lim l`kwi} ke `kigs }ng ztkucmgt rcoo dg zlcm ekt}tlcicib }ng vzgfcecgm zlt}cfczli})

6) ]nl} glfn Ki}ngHkd ]tlcicib fki}tlf} rcoo dg vwdhgf} }k }ng cvvwlifg kelis lzztkztcl}g Fgt}cecfl}g ke Lulcoldcoc}s ke Ewimv ds }ng Mctgf}kt keEcilifg lim Fkwi}s ]tglvwtgt/ lim ewt}ngt/ }k }ng ew}wtg lulcoldcoc}s ke

ewimv)

=) ]ngvg lbtgg`gi}v mk ik} kdocbl}g }ng G`zoks`gi} lim ]tlcicib Vgtucfgv }k

zls kw} lis ewimv wiogvv G`zoks`gi} lim ]tlcicib Vgtucfgv zlt}cfczli}vltg }tlcigm lv vzgfcecgm ds }ng Ki}ngHkd ]tlcicib fki}tlf} lim }ngikios wimgt }ng zls`gi} ztkucvckiv lv vg} ekt}n ci }ng ugimkt vzgfcecfVwdbtli} Lbtgg`gi})

.5>#RNGTGLV/ lffktmcib }k I)H)L)F <:83:<2 }ng Vzgfclo ]LIE+REIH Cic}cl}cugv

Ztkbtl`/ lm`cicv}gtgm ds }ng Igr Hgtvgs Mgzlt}`gi} ke Nw`li Vgtucfgv/ tg|wctgv }nl}}ng Vzgfclo ]LIE+REIH Cic}cl}cug Ztkbtl` gi}c}s cvvwg zls`gi} ekt }nkvg zlt}cfczli}vmg}gt`cigm }k dg ci iggm ke vwzzkt} ik ol}gt }nli }ng mls ekookrcib }ncvmg}gt`cil}cki1 lim

RNGTGLV/ }ng Vzgfclo ]LIE+REIH Cic}cl}cugv Ztkbtl` ekt }ng Fkwi}s ke @kttcv cv}ng @kttcv+Vwvvg~+Rlttgi G`zoks`gi} lim ]tlcicib Vgtucfgv1 lim/

RNGTGLV/ c} cv igfgvvlts }k lvvwtg }nl} l vcbil}kts cv lorlsv lulcoldog ekt

vcbicib fngfav wimgt }ng lektgvlcm ztkbtl`1


<) ]nl} }ng Mctgf}kt ke }ng Mgzlt}`gi} ke Ecilifg lim Fkwi}s ]tglvwtgt cvngtgds lw}nktcxgm }k vcbi @kttcv Fkwi}s fngfav cvvwgm wimgt }ng lektgvlcmztkbtl`/ wz }k lim cifowmcib }ng l`kwi} ke -=/:::):: zgt nkwvgnkom ekt

sglt 4:<4)

4) ]nl} }ng Mctgf}kt ke }ng Mgzlt}`gi} ke Ecilifg lim Fkwi}s ]tglvwtgt cv

ngtgds lw}nktcxgm }k g~gtfcvg }ncv lw}nktc}s ekt }ng mwtl}cki ke }nglektgvlcm ztkbtl`)

.5

RNGTGLV/ lffktmcib }k I)H)L)F <:83:<2 }ng Gltos G`zoks`gi} Cic}cl}cugZtkbtl`/ lm`cicv}gtgm ds }ng Igr Hgtvgs Mgzlt}`gi} ke Nw`li Vgtucfgv/ tg|wctgv }nl}}ng Gltos G`zoks`gi} Cic}cl}cug Ztkbtl` gi}c}s cvvwg zls`gi} ekt }nkvg zlt}cfczli}v

3#

mg}gt`cigm }k dg ci iggm ke vwzzkt} ik ol}gt }nli }ng mls ekookrcib }ncvmg}gt`cil}cki1 lim

RNGTGLV/ }ng Gltos G`zoks`gi} Cic}cl}cug Gi}c}s ekt }ng Fkwi}s ke @kttcv cv

}ng @kttcv+Vwvvg~+Rlttgi G`zoks`gi} lim ]tlcicib Vgtucfgv1 lim/

8/3/2019 FH Minutes - 2012-01-06



<<>

vcbicib fngfav wimgt }ng lektgvlcm ztkbtl`1


<) ]nl} }ng Mctgf}kt ke }ng Mgzlt}`gi} ke Ecilifg lim Fkwi}s ]tglvwtgt cv ngtgdslw}nktcxgm }k vcbi @kttcv Fkwi}s fngfav cvvwgm wimgt }ng lektgvlcm ztkbtl`/ wz}k lim cifowmcib }ng l`kwi} ke -</:::):: ekt }ng sglt 4:<4)

4) ]nl} }ng Mctgf}kt ke }ng Mgzlt}`gi} ke Ecilifg lim Fkwi}s ]tglvwtgt cvngtgds lw}nktcxgm }k g~gtfcvg }ncv lw}nktc}s ekt }ng mwtl}cki ke }nglektgvlcm ztkbtl`)

.2:#

TGVKOUGM ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ng Fkwi}s ke @kttcv ci }ngV}l}g ke Igr Hgtvgs lv ekookrv8

<# ]nl} }ng Mgzlt}`gi} ke Nw`li Vgtucfgv/ Mcucvcki ke ]g`zktlts Lvvcv}lifg/Keecfgv ke ]g`zktlts Lvvcv}lifg Ztkbtl` Vgtucfgv/ cv ngtgds lw}nktcxgm }kcvvwg fngfav fkugtcib g`gtbgifs vc}wl}ckiv etk` }ng Lm`cicv}tl}cki

Lffkwi} ekt }ng zgtckm Hliwlts </ 4:<4 }ntkwbn Mgfg`dgt 6</ 4:<4)

4# ]nl} }ng Mgzlt}`gi} ke Nw`li Vgtucfgv/ Mcucvcki ke ]g`zktlts Lvvcv}lifg/Keecfgv ke ]g`zktlts Lvvcv}lifg Ztkbtl` Vgtucfgv cv ngtgds lw}nktcxgm }k

cvvwg fngfav mtlri ki }ng @cvfgooligkwv Tgukoucib Ewim Lffkwi} ekt }ngzgtckm Hliwlts </ 4:<4 }nkwbn Mgfg`dgt 6</ 4:<4)

.2<#TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg

}k }ng Fkwi}s Fkwivgo/ etk` }c`g }k }c`g/ }ng vw` ke -</:::):: kt vwfn zlt} }ngtgkelv `ls dg tg|wctgm ekt Zg}}s Flvn mcvdwtvg`gi}v/ vlcm vw` }k dg tg}wtigm }k }ng

Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.24#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg}k }ng Fkwi}s Vngtcee/ etk` }c`g }k }c`g/ }ng vw` ke -7::):: kt vwfn zlt} }ngtgke lv`ls dg tg|wctgm ekt Zg}}s Flvn mcvdwtvg`gi}v/ vlcm vw` }k dg tg}wtigm }k }ng Fkwi}s]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.26#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg

}k }ng Vwzgtci}gimgi} ke Gogf}ckiv/ etk` }c`g }k }c`g/ }ng vw` ke -7:):: kt vwfnzlt} }ngtgke lv `ls dg tg|wctgm ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dgtg}wtigm }k }ng Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.2=#TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg

}k }ng Ocdtlts/ etk` }c`g }k }c`g/ }ng vw` ke -</:::):: kt vwfn zlt} }ngtgke lv `lsdg tg|wctgm ds }ng Fkwi}s Ocdtlts/ ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dgtg}wtigm }k }ng Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

--.27#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg}k }ng @kttcv Fkwi}s Dwtglw ke Fkttgf}ckiv/ etk` }c`g }k }c`g/ }ng vw` ke -</7::)::kt vwfn zlt} }ngtgke lv `ls dg tg|wctgm ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dgtg}wtigm }k }ng Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.25#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg}k }ng Fkwi}s Fogta/ etk` }c`g }k }c`g/ }ng vw` ke -7::):: kt vwfn zlt} }ngtgke lv`ls dg tg|wctgm ds }ng Fkwi}s Fogta ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dgtg}wtigm }k }ng Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.22#TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg

}k @kttcv Ucgr Nglo}nfltg Fgi}gt/ etk` }c`g }k }c`g/ }ng vw` ke -7::):: kt vwfn zlt}}ngtgke lv `ls dg tg|wctgm ds }ng Mctgf}kt ke }ng Mgzlt}`gi} ke Vgickt/ Mcvldcoc}s

8/3/2019 FH Minutes - 2012-01-06



<<3

lim Ug}gtliv Vgtucfgv/ ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dg tg}wtigm }k }ngFkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.2>#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg}k }ng @kttcv Fkwi}s Ztkvgfw}kt–v Keecfg/ etk` }c`g }k }c`g/ }ng vw` ke -</:::):: kt

vwfn zlt} }ngtgke lv `ls dg tg|wctgm ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dgtg}wtigm }k }ng @kttcv Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.23#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg}k }ng Vwttkbl}g/ etk` }c`g }k }c`g/ }ng vw` ke -<::):: kt vwfn zlt} }ngtgke lv `lsdg tg|wctgm ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dg tg}wtigm }k }ng @kttcvFkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.>:#TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg

}k }ng Mctgf}kt ke Nw`li Vgtucfgv/ etk` }c`g }k }c`g/ }ng vw` ke -=::):: kt vwfnzlt} }ngtgke lv `ls dg tg|wctgm ds }ng Mctgf}kt/ ekt zg}}s flvn mcvdwtvg`gi}v/ vlcmvw` }k dg tg}wtigm }k }ng Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.><#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg}k }ng Mgzlt}`gi} ke I+V+R G`zoks`gi} lim ]tlcicib Vgtucfgv/ etk` }c`g }k }c`g/ }ngvw` ke -</:::):: kt vwfn zlt} }ngtgke lv `ls dg tg|wctgm ds }ng Mgzlt}`gi} ke I+V+R

G`zoks`gi} lim ]tlcicib Vgtucfgv/ ekt zg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dg

tg}wtigm }k }ng Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.>4#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg }k}ng @kttcv Fkwi}s @k}kt Vgtucfg Fgi}gt/ etk` }c`g }k }c`g/ }ng vw` ke -7::):: kt

vwfn zlt} }ngtgke lv `ls dg tg|wctgm ds }ng @kttcv Fkwi}s @k}kt Vgtucfg Fgi}gt ktugncfog }c}ogv lim civzgf}cki v}l}cki/ vlcm vw` }k dg tg}wtigm }k }ng Fkwi}s]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.>6#

TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg}k }ng Mcucvcki ke Rgcbn}v lim @glvwtgv/ etk` }c`g }k }c`g/ }ng vw` ke -4::):: ktvwfn zlt} }ngtgke lv `ls dg tg|wctgm ds }ng Mcucvcki ke Rgcbn}v lim @glvwtgv ektzg}}s flvn mcvdwtvg`gi}v/ vlcm vw` }k dg tg}wtigm }k }ng Fkwi}s ]tglvwtgt ki ktdgektg Mgfg`dgt 6</ 4:<4)

.>=#TGVKOUGM/ }nl} }ng Fkwi}s ]tglvwtgt dg lim ng cv ngtgds lw}nktcxgm }k lmulifg

}k nc`vgoe/ lv Fkwi}s ]tglvwtgt/ etk` }c`g }k }c`g/ }ng vw` ke -47/:::):: kt vwfn

zlt} }ngtgke lv `ls dg tg|wctgm ekt zls`gi} }k }ng Zkv}`lv}gt ekt zkv}lbg ci

fkiigf}cki rc}n }ng kzgtl}cki ke }ng v}l`z `g}gt `lfncig/ vlcm vw` }k dg tg}wtigm }k}ng Fkwi}s ]tglvwtgt ki kt dgektg Mgfg`dgt 6</ 4:<4)

.>7#TGVKOUGM }nl} loo ktmcilifg.v# ci}tkmwfgm mwtcib }ng flogimlt sglt 4:<4 dg

zwdocvngm ds }ng Fogta ci vw``lts ekt` ci }ng okflo igrvzlzgt }kbg}ngt rc}n }ngik}cfg ke zwdocf ngltcib lim fkivcmgtl}cki ke ecilo zlvvlbg ke vlcm ktmcilifg.v# lim}nl} }ng Fogta dg lw}nktcxgm }k zwdocvn loo ktmcilifg.v# }nl} ltg lmkz}gm mwtcib }ngflogimlt sglt 4:<4 ci vw``lts ekt` lim ik}cecfl}cki ke }ngct zlvvlbg ci }ng okflo

igrvzlzgt ci lffktmlifg rc}n }ng olr)

.>5#

8/3/2019 FH Minutes - 2012-01-06



<4:

TGVKOUGM }nl} }ng Flvn @lilbg`gi} Zoli ke }ng Fkwi}s ke @kttcv cifowmcibmgvcbil}cki ke mgzkvc}ktcgv dg lim cv ngtgds lzztkugm lim vnloo dg ci geegf} etk`Hliwlts </ 4:<4 }k Mgfg`dgt 6</ 4:<4)

.>2# RNGTGLV/ =:L8=<3 Okflo Dwmbg} Lf} ztkucmgv }nl} rngtg lis fki}tlf}v/

fk``c}`gi}v kt zls`gi}v ltg }k dg `lmg ztckt }k }ng ecilo lmkz}cki ke }ng 4:<4

Dwmbg} }g`zktlts lzztkztcl}ckiv dg `lmg ekt }ng zwtzkvg lim l`kwi}v tg|wctgm ci }ng`liigt lim }c`g }ngtgci ztkucmgm1 lim

RNGTGLV/ }ng ml}g ke }ncv tgvkow}cki cv rc}nci }ng ectv} }nct}s mlsv ke 4:<41 lim

RNGTGLV/ }ng }k}lo lzztkztcl}cki ci }ng 4:<< Dwmbg}/ ogvv lzztkztcl}ckiv `lmgke Flzc}lo C`ztkug`gi} Ewim/ Mgd} Vgtucfg lim Tgocge ke }ng Zkkt .Zwdocf Lvvcv}lifg#ltg lv ekookrv8 Bgigtlo -427/4<5/=44)671 lim

RNGTGLV/ }rgi}s vc~ lim }rgi}s ecug nwimtgm}nv ke kig zgtfgi} ke }ng }k}lolzztkztcl}ckiv ci }ng 4:<< Dwmbg} ogvv lzztkztcl}ckiv ekt Flzc}lo C`ztkug`gi} Ewim/Mgd} Vgtucfg lim Tgocge ke }ng Zkkt .Zwdocf Lvvcv}lifg# ci }ng vlcm 4:<< Dwmbg} cvlv ekookrv8

Bgigtlo -24/4==/6<:)>2)

IKR ]NGTGEKTG/ DG C] TGVKOUGM/ ds }ng Dkltm ke Fnkvgi Etggnkomgtv ke }ngFkwi}s ke @kttcv ci }ng V}l}g ke Igr Hgtvgs }nl} }ng ekookrcib }g`zktlts

lzztkztcl}ckiv dg `lmg lim }nl} l fgt}cecgm fkzs ke }ncv tgvkow}cki dg }tliv`c}}gm}k }ng Fncge Ecilifclo Keecfgt ekt ncv tgfktmv1 lim

DG C] EWT]NGT TGVKOUGM/ }nl} }ng ektgbkcib lzztkztcl}ckiv vnloo dg civgt}gm ci}ng liiwlo dwmbg} ekt }ng sglt 4:<4 lv tg|wctgm ds olr)

Fkwi}s ke @kttcv

4:<4 ]g`zktlts Dwmbg} 4:<4

]g`zktltsLffkwi}& Bgigtlo Bkugti`gi} Ewif}ckiv Dwmbg}

4:<::<::::: Fkwi}s Lm`cicv}tl}kt–v Keecfg4:<::<:::<: Vloltcgv % Rlbgv 4=7/75:)::4:<::<:::4: K}ngt G~zgivgv >:/:::)::

4:<:7<::::: Zgtvkiigo4:<:7<:::<: Vloltcgv % Rlbgv <43/:::)::4:<:7<:::4: K}ngt G~zgivgv <>/427)::

4:<<::::::: dkltm ke Fnkvgi Etggnkomgtv4:<<:::::<: Vloltcgv % Rlbgv

4:<<:::::4: K}ngt G~zgivgv 477/5>:)::

4:<4:<::::: Fkwi}s Fogta4:<4:<:::<: Vloltcgv % Rlbgv 75:/:::)::4:<4:<:::4: K}ngt G~zgivgv 57/:::)::

4:<4<:::::: Gogf}ckiv4:<4<::::<: Vloltcgv % Rlbgv 656/:::)::4:<4<::::4: K}ngt G~zgivgv 72:/:::)::

4:<6::::::: Mgzlt}`gi} ke Ecilifg4:<6:::::<: Vloltcgv % Rlbgv =74/4::)::4:<6:::::4: K}ngt G~zgivgv 6:4/:::)::

4:<=::::::: Ciekt`l}cki ]gfnikokbs

4:<=:::::<: Vloltcgv % Rlbgv 25=/:::)::4:<=:::::4: K}ngt G~zgivgv 6<>/:::)::

4:<7:<::::: Dkltm ke ]l~l}cki4:<7:<:::<: Vloltcgv % Rlbgv 7:/:::)::4:<7:<:::4: K}ngt G~zgivgv <7/:::)::

4:<77<::::: Fkwi}s Fkwivgo4:<77<:::<: Vloltcgv % rlbgv 2>/7::)::4:<77<:::4: K}ngt G~zgivgv 442/:::)::

4:<5:<::::: Fkwi}s Vwttkbl}g4:<5:<:::<: Vloltcgv % Rlbgv <3>/7::)::4:<5:<:::4: K}ngt G~zgivgv <5/:::)::

4:<57<::::: Gibciggtcib

8/3/2019 FH Minutes - 2012-01-06



<4<

4:<57<:::<: Vloltcgv % Rlbgv ==:/:::)::4:<57<:::4: K}ngt G~zgivgv 6=/:::)::

4:<>::::::: Zoliicib % Mgugokz`gi}

4:<>:::::<: Vloltcgv ' Rlbgv 77</7::)::4:<>:::::4: K}ngt G~zgivgv <<6/:::)::

4:<27<::::: Ngtc}lbg fk``cvvcki .T)V) =:)66 L5#

4:<27<:::<: Vloltcgv % Rlbgv 4:/:::)::4:<27<:::4: K}ngt G~zgivgv 3/:::)::

]k}lo Bgigtlo Bkugti`gi} 7/323/><7)::

Fkmg Giektfg`gi} % Lm`cicv}tl}cki

444:<<::::: Rgcbn}v % @glvwtgv444:<<:::<: Vloltcgv % Rlbgv 4::):::)::444:<<:::4: K}ngt G~zgivgv >7/:::)::

]k}lo fkmg Giektfg`gi} % Lm`cicv}tl}cki 4>7/:::)::

4644:<:::4: Btkwz Civwtlifg Zoli ekt G`zoksggv ->/37:/:::)::

4644<<:::4: Nglo}n Dgigec} Rlcugt ></47:)::

]k}lo Civwtlifg 3/:6</47:)::

Zwdocf Vleg}s Ewif}ckiv

47474<::::: G`gtbgifs @lilbg`gi}47474<:::<: Vloltcgv lim Rlbgv </==5/:::)::47474<:::4: K}ngt G~zgivgv 42=/:::)::

4747=<::::: @gmcflo G~l`cigt

4747=<:::<: Vloltcgv lim Rlbgv 45</:::)::4747=<:::4: K}ngt G~zgivgv 74/:::)::

4742:<::::: Vngtcee–v Keecfg4742:<:::<: Vloltcgv lim Rlbgv 4/325/7::)::

4742:<:::4: K}ngt G~zgivgv <67/:::)::

47427<::::: Ztkvgfw}kt–v Keecfg47427<:::<: Vloltcgv lim Rlbgv 6/774/7::)::47427<:::4: K}ngt G~zgivgv <52/7::)::

474>:<::::: Hlco474>:<:::<: Vloltcgv lim Rlbgv =/=7:/:::)::474>:<:::4: K}ngt G~zgivgv 53</=::)::

474><<::::: Skw}n Fgi}gt474><<:::<: Vloltcgv lim Rlbgv 542/5=7)::474><<:::4: K}ngt G~zgivgv 56/:::)::

]k}lo Zwdocf Vleg}s Ewif}ckiv <=/535/5:7)::

Zwdocf Rktav Ewif}ckiv

4543::::::: Tklm Tgzlctv

4543:::::<: Vloltcgv lim Rlbgv </4::/:::)::4543:::::4: K}ngt G~zgivgv </47:/:::)::

45434<::::: Dtcmbgv lim Fwougt}v

45434<:::<: Vloltcgv lim Rlbgv 766/3::)::

45434<:::4: K}ngt G~zgivgv 62/:::)::

456::<::::: Vnlmg ]tgg Fk``cvvcki

456::<:::<: Vloltcgv lim Rlbgv 436/:::)::456::<:::4: K}ngt G~zgivgv <:/:6:)::

456<:<::::: Dwcomcib % Btkwimv

456<:<:::<: Vloltcgv lim Rlbgv </4::/:::)::

45-6<:<::-:4: K}ngt G~zgivgv 756/>27)::

456<7<::::: @k}kt Vgtucfg Fgi}gt456<7<:::<: Vloltcgv lim Rlbgv 527/:::)::456<7<:::4: K}ngt G~zgivgv 432/:::)::

4564:<:::4: @kv|wc}k G~}gt`cil}cki Fk``) 5:7/:::)::.T)V)458342 G}) Vg|)#

8/3/2019 FH Minutes - 2012-01-06



<44

]k}lo Zwdocf Rktav Ewif}ckiv 5/55=/>:7)::

Nglo}n lim Nw`li Vgtucfgv Ewif}ckiv

4266<:::::: Mgz}) ke Nw`li Vgtucfgv Zoliicib4266<::::<: Vloltcgv lim Rlbgv 72</:::)::4266<::::4: K}ngt G~zgivgv 73/:2:)::

4266:<::::: Nglo}n @lilbg`gi}4266:<:::<: Vloltcgv lim Rlbgv <<>/:6:)::4266:<:::4: K}ngt G~zgivgv =5/:::)::

42666<::::: Keecfg ki Lbcib42666<:::<: Vloltcgv lim Rlbgv 427/:::)::42666<:::4: K}ngt G~zgivgv 62/:::)::

4266><:::4: Lcm }k Fnltc}ldog Nkvzc}lov ‖Fk``wicfldog Mcvglvg 5/:::)::

426=4::::4: Btli} ci Lcm Lffkwi}v 53>/2>>)::

426=6<:::4: Vgicktv/ Ug}gtliv lim Mcvldogm426=6<:::<: Vloltcgv lim Rlbgv =:/:::)::

426=6<:::4: K}ngt G~zgivgv <<7/7=7)::426=6<2::4: @kttcv}kri @g`ktclo Nkvzc}lo

Vzgfclo Fncomtgi–v Vgtucfgv 47/:::)::

426=7<::::: Fkwi}s Keecfg ke ]g`zktlts Lvvcv}lifg426=7<:::<: Vloltcgv % Rlbgv </33=/>::)::

42672<:::4: K}ngt G~zgivgv </632/67:)::

4267:<::::: @kttcv Ucgr Iwtvcib Nk`g4267:::::<: Vloltcgv % Rlbgv =/:::/:::)::

4267:<:::4: K}ngt G~zgivgv 6/<::/:::)::

4267=<::::: ]LIE4267=<:7::: Okflo Vnltg 44/7::)::

42677<:::4: Lvvcv}lifg ekt Vwzzog`gi}lts Vgfwtc}s Cifk`g 4::/:::)::Tgfczcgi}v

42672<::::: Fkwi}s Lmhwv}gt42672<:::<: Vloltcgv lim Rlbgv 57/:::)::42672<:::4: K}ngt G~zgivgv <6/:::)::

42657<::<:: Mgi}lo Focicf .T)V) ==85)7#42657<:::4: K}ngt G~zgivgv 4/:::)::

]k}lo Nglo}n % Nw`li Vufv) Ewif}ckiv <4/2>5/:>6)::

Zlta lim Tgftgl}cki Ewif}ckiv

4>62:<:::4: Zlta Fk``cvvcki 2/:::/:::)::

]k}lo Zlta lim Tgftgl}cki Ewif}ckiv 2/:::/:::)::

Gmwfl}cki Ewif}ckiv

4363:<::::: Fkwi}s Ocdtlts Vufv)4363:<:::<: Vloltcgv % Rlbgv 347/>::)::

4363:<:::4: K}ngt G~zgivgv 6<6/:::)::

43634<::::: Keecfg ke Fkwi}s Vwz}) Ke Vfnkkov43634<:::<: Vloltcgv % Rlbgv 52/7::)::43634<:::4: K}ngt G~zgivgv 5/:::)::

43637<:::4: Fkwi}s Fkoogbg 6/<7:/:::)::

43635<::::: Fkwi}s G~}givcki Vgtucfg43635<:::<: Vloltcgv % Rlbgv >4/57:)::4

3635<:::4: K}ngt G~zgivgv 42/5>7)::

43632<:::4: Tgc`d ekt Tgvcmgi}v L}}gimcibKw} ke Fkwi}s Fkoogbgv 44/7::)::

43=::<:::4: Ukfl}ckilo Vfnkko </5></:::)::

43=:2<::::: Zwdocf Vleg}s ]tlcicib Lflmg`s

8/3/2019 FH Minutes - 2012-01-06



<46

43=:2<:::<: Vloltcgv % Rlbgv 4:3/:::)::43=:2<:::4: K}ngt G~zgivgv =4/:::)::

]k}lo Gmwfl}cki Ewif}ckiv 5/742/<<7)::

W}coc}s G~zgivgv lim Dwoa Zwtfnlvgv

6<=6:<:::4: W}coc}cgv </2<4/7::)::]k}lo Wifolvvcecgm </2<4/7::)::

Fki}cibgi}

67=2:<:::4: Fki}cibgifs 5/:::)::

]k}lo Fki}cibgi} 5/:::)::

V}l}w}kts G~zgimc}wtgv46447<:::4: Wig`zoks`gi} Civwtlifg 4::/:::)::65=24<:::4: Vkfclo Vgfwtc}s Vsv}g` 4/:::/:::)::65=22<:::4: Zgivcki Ewim ‖ Mg}gf}cugv 4:/:::)::

65=26<:::4: MFTZ <:/:::)::

]k}lo V}l}w}kts G~zgimc}wtgv 4/46:):::)::

Egmgtlo lim V}l}g Btli}vMgzlt}`gi} ke Nglo}n lim Vgickt Vufv)

=<2<5<::::: ]c}og CCC Iw}tc}cki Ztkbtl`=<2<5<:::<: Vloltcgv % Rlbgv ==7/:::)::=<2<5<:::4: K}ngt G~zgivgv 33>/:::)::

=<2<5<:::4: Ltgl Zoli Btli} 4::/:::)::=<273::::4: LOZI 4::/:::)::

=<2>5::::4: @LZV ‖ Fkwi}s Vnltg 4::):::)::

]k}lo Zwdocf lim Ztcul}g Ztkbtl`v keevg} ds Tgugiwg 4/:=6/:::)::

Flzc}lo C`ztkug`gi}v==3<7<:::4: Flzc}lo C`ztkug`gi} Ewim =::/:::)::

]k}lo Flzc}lo C`ztkug`gi}v =::/:::)::

Fkwi}s Mgd} Vgtucfg

=734::::::: Zls`gi} ke Dkim Ztcifczlo=734:<:::4: Fkwi}s Dkimv <7/=:2/:::)::=734:<:7:4: Zlta Dkimv </4=6/:::)::

=734:<<::4: Fkwi}s Fkoogbg Dkimv 747/:::)::

=736::::::: Ci}gtgv} ki Dkimv=736:<:::4: Fkwi}s Dkimv 4/65:/>3:)::=736:<:7:4: Zlta Dkimv <>3/577)::

=736:<<::4: Fkwi}s Fkoogbg Dkimv <53/23:)::=73=:<47:4: oglvg Dkimv 34/<>:)::

=73=:<:::4: Btggi Lftgv Okli Zls`gi}v 6>/>77)::

]k}lo Fkwi}s Mgd} Vgtucfg 4:/:45/62:)::

]K]LO BGIGTLO LZZTKZTCL]CKIV ->3/6>>/7=6)::

]k}lo Vloltcgv -6:/<55/4=7)::

]k}lo Lffkwi}ldog lblciv} Dwmbg} Oc`c} -5>/354/<26)::

Ki `k}cki etk` Etggnkomgt Fldlil/ vgfkimgm ds Etggnkomgt Iktmv}tk`Tgvkow}ckiv <>2 rgtg wilic`kwvos lzztkugm)

SGV8 Etggnkomgtv Fldlil/ Egso/ Btkvvc/ @lv}tlibgok/ @wtzns/

Iktmv}tk` lim Mctgf}kt Fngbrcmmgi .2#

Fnlzolci Hkvgzn Atcgb blug }ng dgigmcf}cki)

]ng Mctgf}kt ciuc}gm loo ke }ng bwgv}v }k l tgfgz}cki ztgzltgm ds }ng

@kttcv Fkwi}s Vfnkko ke ]gfnikokbs }k dg ngom ci }ng L}tcw` c``gmcl}gos ekookrcib

8/3/2019 FH Minutes - 2012-01-06



<4=

}ng `gg}cib)

]ng `gg}cib rlv lmhkwtigm l} 28<4 z)`)

Tgvzgf}ewoos Vwd`c}}gm/

Mclig @) Ag}fnw`Fogta ke }ng Dkltm

8/3/2019 FH Minutes - 2012-01-06


DKLTM KE FNKVGI ETGGNKOMGTV ‖ LIIWLO @GG]CIB ‖ HLIWLTS 7/ 4:<<

<42

8/3/2019 FH Minutes - 2012-01-06


DKLTM KE FNKVGI ETGGNKOMGTV - LIIWLO @GG]CIB - HLIWLTS 7/ 4::7

fh minutes - 2012-01-06

Documents