fh minutes - 2012-04-11

8/2/2019 FH Minutes - 2012-04-11

http://slidepdf.com/reader/full/fh-minutes-2012-04-11 1/62

DHFTM HG @BHPLK GTLLBHCMLTP ‐ F^TAC 66# 4>64

%%%%%%%% F tlo|cft ill}ako hg ]bl Dhftm hg @bhplk Gtllbhcmltp hg }bl

@h|k}q hg Ihttap P}f}l hg Kl Jltplq fp blcm hk F~tac 66 4>64 f} }bl

Ihttap Wal Blfc}b`ftl @lk}lt Gatp} Gchht Mlfk Ofcch F}ta|i <=> _lp}

Bfkhwlt Fwlk|l Ihttap ^cfakp Kl Jltplq+ ]bl ill}ako dlofk f} ?:0> ~+i+

@clte hg }bl Dhftm Mafkl I+ El}`b|i fkkh|k`lm }bf} fmlv|f}l kh}a`l hg

}bap tlo|cft ill}ako blcm }bap 66}b mfq hg F~tac 4>64 bfp dllk ~thwamlm}bth|ob tlphc|}ahk fmh~}lm dq }bap Dhftm f} a}p Tlo|cft Ill}ako blcm f} }bl

Fmiakap}tf}ahk fkm Tl`htmp D|acmako hk Ift`b 6= 4>64 fkm dq ifacako }h }bl

P}ft Clmolt }bl Mfacq Tl`htm fkm }bl Tl`htm }bth|ob f ~hp}ako hk }bl @h|k}q

ldpa}l fkm dq gacako f `h~q hg pfil a}b }bl Ihttap @h|k}q @clte fkm }bap

@clte hg }bl Dhftm+

THCC @FCC

^TLPLK]: Gtllbhcmltp Mh|ocfp @fdfkf Bfke Cqhk ]bhifp Ifp}tfkolch fkm

Matl`}ht _accafi @bloammlk "=!

^TLPLK]: Gtllbhcmltp Olkl Glqc Fkk Othppa fkm Jhbk I|t~bq ltl

~tlplk} waf `hkgltlk`l `fcc "}bl `fcc lkmlm f} ?:<> ~+i+!

"0!

FCPH ^TLPLK]: @h|k}q @h|kplc Mfk H‑I|ccfk Fppap}fk} @h|k}q @h|kplc Tfkmq D|pb

Fmiakap}tf}ht Jhbk Dhkfkka Fppap}fk} @h|k}q Fmiakap}tf}ht

Iftq Jh D|`bfkfk fkm @clte hg }bl Dhftm Mafkl I+ El}`b|i

^TFQLT FKM GCFO PFC\]L

@h|k}q @h|kplc Mfk H‑I|ccfk h~lklm }bl ill}ako a}b f ~tfqlt fkm f

pfc|}l }h }bl gcfo+

))

HTMAKFK@LP

GATP] TLFMAKO(AK]THM\@]AHK

"6!

Matl`}ht @bloammlk p}f}lm: –_l acc kh `hkpamlt }bl ak}thm|`}ahk

dq }a}cl fk htmakfk`l+’

Gtllbhcmlt Ifp}tfkolch p}f}lm: –A h|cm cael }h ak}thm|`l dq }a}cl

fk htmakfk`l lk}a}clm ‒@FÂ]FC P\T^C\P HTMAKFK@L F^^TH^TAF]AKO -<?>>>

GHT ]BL ^\T@BFPL HG LV\AÎLK] AK@C\MAKO D\] KH] CAI]ALM ]H ]BL \ÔTFML HG

]BL @HK]THC THHI F] ]BL IHTTAP @H\K]Q J\WLKACL ML]LK]AHK @LK]LT+‑’

Gtllbhcmlt @fdfkf p}f}lm: –A pl`hkm }bl ih}ahk+’

]bl @clte `fcclm fkm tl`htmlm }bl ghcchako wh}l:

QLP: Gtllbhcmltp @fdfkf Glqc Othppa Cqhk Ifp}tfkolch I|t~bq

fkm Matl`}ht @bloammlk "?!

Gtllbhcmlt Ifp}tfkolch ihwlm }bf} }bl @clte dl f|}bhtazlm }h ~|dcapb

}bl Htmakfk`l ak p|iiftq ghti ak }bl ch`fc klp~f~lt }hol}blt a}b }bl

kh}a`l hg ~|dca` blftako fkm `hkpamltf}ahk hg gakfc ~fppfol hg }bap

Htmakfk`l ba`b acc }fel ~cf`l f} }bl Gtllbhcmlt ill}ako }h dl blcm ak

}bl ]hkpba~ hg Iakl Bacc I|kaà~fc D|acmako 6> Dfelt P}tll} Iakl Bacc

Kl Jltplq hk F~tac 4< f} ?:0> ~+i+

Gtllbhcmlt @fdfkf p}f}lm: –A pl`hkm }bl ih}ahk’ ba`b ~fpplm a}b

plwlk QLP wh}lp+

8/2/2019 FH Minutes - 2012-04-11














plwlk QLP wh}lp+

))

"0!




fk htmakfk`l lk}a}clm ‒@F^A]FC P\T^C\P HTMAKFK@L F^^TH^TAF]AKO -<<>>>

GHT ]BL ^\T@BFPL HG LV\A^ILK] AK@C\MAKO D\] KH] CAIA]LM ]H F _BLLC CHFMLT

GHT ]BL IHTTAP @H\K]Q IHPV\A]H @HIIAPPAHK+‑’



QLP: Gtllbhcmltp @fdfkf Glqc Othppa Cqhk Ifp}tfkolch I|t~bqfkm Matl`}ht @bloammlk "?!








plwlk QLP wh}lp+

))

"=!




fk htmakfk`l lk}a}clm ‒DHKM HTMAKFK@L HG ]BL @H\K]Q HG IHTTAP KL_

JLTPLQ F^^TH^TAF]AKO -6444>>> FKM F\]BHTAZAKO ]BL APP\FK@L HG

-6670>>> DHKMP HT KH]LP HG ]BL @H\K]Q GHT THFM_FQ MLPAOK FKM

@HKP]T\@]AHK ^THJL@]P DQ FKM GHT ]BL @H\K]Q HG IHTTAP KL_ JLTPLQ+‑’




8/2/2019 FH Minutes - 2012-04-11



"<!




fk htmakfk`l lk}a}clm ‒DHKM HTMAKFK@L HG ]BL @H\K]Q HG IHTTAP KL_JLTPLQ F^^TH^TAF]AKO -=4?<>>> FKM F\]BHTAZAKO ]BL APP\FK@L HG

-=>?6>>> DHKMP HT KH]LP HG ]BL @H\K]Q GHT DTAMOL MLPAOK FKM @HKP]T\@]AHK

^THJL@]P F] WFTAH\P @H\K]Q CH@F]AHKP DQ FKM GHT ]BL @H\K]Q HG IHTTAP KL_

JLTPLQ+‑’












plwlk QLP wh}lp+

))

"7!


dq }a}cl fk htmakfk`l fkm A h|cm cael }h ak}thm|`l dq }a}cl fk htmakfk`llk}a}clm ‒DHKM HTMAKFK@L FILKMAKO DHKM HTMAKFK@L K\IDLT >=)467)<<)1<04=>

GAKFCCQ FMH^]LM IFT@B 1 4>66 DQ ]BL @H\K]Q HG IHTTAP KL_ JLTPLQ AK

HTMLT ]H ^THWAML GHT F @BFKOL F\]BHTAZLM DQ P\@B HTMAKFK@L+‑’



QLP: Gtllbhcmltp @fdfkf Glqc I|t~bq fkm Matl`}ht _accafi

@bloammlk "=!

KH: Gtllbhcmltp Othppa Ifp}tfkolch "4!

FDP]FAK: Gtllbhcmlt Cqhk "6!

Matl`}ht @bloammlk ihwlm }bf} }bl @clte dl f|}bhtazlm }h ~|dcapb







gh|t QLP wh}lp+

))

"?!

8/2/2019 FH Minutes - 2012-04-11








}bl ]hkpba~ hg Iakl Bacc I|kaà~fc D|acmako 6> Dfelt P}tll} Iakl BaccKl Jltplq hk F~tac 4< f} ?:0> ~+i+


wlk QLP wh}lp+pl

))

PL@HKM TLFMAKO(FMH^]AHK

"6!

Matl`}ht @bloammlk p}f}lm: –_l acc kh `hkpamlt ght gakfc

fmh~}ahk }bl htmakfk`l lk}a}clm ‒DHKM HTMAKFK@L HG ]BL @H\K]Q HG IHTTAPKL_ JLTPLQ F^^TH^TAF]AKO -0<>>>>> FKM F\]BHTAZAKO ]BL APP\FK@L HG

-0000>>> DHKMP HT KH]LP HG ]BL @H\K]Q GHT ^BFPL AA MLPAOK FKM

@HKP]T\@]AHK HG ]BL @LK]TFC FWLK\L GALCMP F] @LK]TFC ^FTE HG IHTTAP

@H\K]Q DQ FKM GHT ]BL @H\K]Q HG IHTTAP KL_ JLTPLQ+‑’

@clte El}`b|i tlfm }bl ghcchako htmakfk`l:

DL A] HTMFAKLM DQ ]BL DHFTM HG @BHPLK GTLLBHCMLTP HG ]BL @H\K]Q HG

IHTTAP KL_ JLTPLQ "kh} clpp }bfk }h)}batmp hg fcc }bl ilidltp }bltlhg

fggatif}awlcq `hk`|ttako! FP GHCCH_P:

Pl`}ahk 6+ ]bl ai~thwlilk}p mlp`tadlm ak Pl`}ahk 0 hg }bap dhkm

htmakfk`l ftl bltldq tlp~l`}awlcq f|}bhtazlm fp ai~thwlilk}p }h dl ifml ht

f`v|atlm dq }bl @h|k}q hg Ihttap Kl Jltplq "}bl –@h|k}q’!+ Ght }bl pfam

ai~thwlilk}p ht ~|t~hplp p}f}lm ak pfam Pl`}ahk 0 }bltl ap bltldq

f~~th~taf}lm }bl p|i hg -0<>>>>> pfam p|i dlako ak`c|pawl hg fcc

f~~th~taf}ahkp bltl}hghtl ifml }bltlghtl fkm ak`c|mako }bl p|i hg -67?>>> fp

}bl mhk ~fqilk} ght pfam ai~thwlilk}p ht ~|t~hplp tlv|atlm dq cf ht ihtl

~ft}a`|cftcq mlp`tadlm ak pfam pl`}ahk 0 fkm kh fwfacfdcl }bltlghtl dq

wat}|l hg ~thwapahk ak }bl ~tlwah|pcq fmh~}lm d|mol} ht d|mol}p hg }bl @h|k}q

ght mhk ~fqilk}p ht ght `f~a}fc ai~thwlilk} ~|t~hplp+

Pl`}ahk 4+ ght }bl gakfkàko hg pfam ai~thwlilk}p ht ~|t~hplp fkm

}h ill} }bl ~ft} hg pfam -0<>>>>> f~~th~taf}ahk kh} ~thwamlm ght dq

f~~ca`f}ahk bltl|kmlt hg pfam mhk ~fqilk} kloh}afdcl dhkmp hg }bl @h|k}q

ftl bltldq f|}bhtazlm }h dl app|lm ak }bl ~takà~fc fih|k} hg -0000>>>

~|tp|fk} }h }bl Ch`fc dhkm Cf hg Kl Jltplq+ Ak fk}aà~f}ahk hg }blapp|fk`l hg pfam dhkmp fkm }h }li~htftacq gakfk`l pfam ai~thwlilk}p ht

~|t~hplp kloh}afdcl kh}lp hg }bl @h|k}q ak }bl ~takà~fc fih|k} kh}

lr`llmako -0000>>> ftl bltldq f|}bhtazlm }h dl app|lm ~|tp|fk} }h fkm

a}bak }bl caia}f}ahkp ~tlp`tadlm dq pfam Cf+

Pl`}ahk 0+ "f! ]bl ai~thwlilk}p bltldq f|}bhtazlm fkm }bl ~|t~hplp

ght }bl gakfkàko hg ba`b pfam hdcaof}ahkp ftl }h dl app|lm ftl ght }bl

pl`hkm ~bfpl hg mlpaok fkm `hkp}t|`}ahk hg }|tg galcmp df}bthhip fkm

caob}ako f} }bl @lk}tfc ^fte hg Ihttap @h|k}q ak`c|mako fcc hte if}ltafcp

fkm lv|a~ilk} kl`lppftq }bltlght fkm akàmlk}fc }bltl}h "fcc fp pbhk hk fkm

ak f``htmfk`l a}b }bl ~cfkp fkm p~làga`f}ahkp }bltlghtl hk gacl ak }bl

Hgga`l hg }bl @clte hg }bl Dhftm hg @bhplk Gtllbhcmltp fkm bltldq f~~thwlm!+

"d! ]bl lp}aif}lm ifrai|i fih|k} hg dhkmp ht kh}lp }h dl app|lm ght

pfam ~|t~hplp ap -0000>>>+

8/2/2019 FH Minutes - 2012-04-11



"d! ]bl ~ltahm hg |plg|cklpp hg pfam ~|t~hplp a}bak }bl caia}f}ahkp

hg pfam Ch`fc dhkm Cf fkm f``htmako }h }bl tlfphkfdcl cagl }bltlhg `hi~|}lm

gthi }bl mf}l hg pfam dhkmp f|}bhtazlm dq }bap dhkm htmakfk`l ap 6< qlftp+

"@! ]bl p|~~clilk}fc mld} p}f}lilk} tlv|atlm dq pfam Cf bfp dllk m|cq

ifml fkm gaclm ak }bl hgga`l hg }bl @clte hg }bl Dhftm hg @bhplk Gtllbhcmltpfkm f `hi~cl}l lrl`|}lm m|~ca`f}l }bltlhg bfp dllk gaclm ak }bl hgga`l hg }bl

Matl`}ht hg }bl Mawapahk hg Ch`fc Ohwltkilk} Pltwa`lp ak }bl Ml~ft}ilk} hg

@hii|ka}q Fggfatp ak }bl P}f}l hg Kl Jltplq "}bl ‒Mawapahk’! fkm p|`b

p}f}lilk} pbhp }bf} }bl othpp mld} hg }bl `h|k}q fp mlgaklm ak pfam Cf ap

ak`tlfplm dq }bl f|}bhtazf}ahk hg }bl dhkmp fkm kh}lp ~thwamlm ght ak }bap

dhkm htmakfk`l dq -0000>>> fkm }bl pfam hdcaof}ahkp f|}bhtazlm dq }bap

dhkm htmakfk`l acc dl a}bak fcc mld} caia}f}ahkp ~tlp`tadlm dq pfam Cf+

"m! Fk footlof}l fih|k} kh} lr`llmako -4>>>>> ght ak}ltlp} hk pfam

hdcaof}ahkp `hp} hg app|ako pfam hdcaof}ahkp lkoaklltako `hp}p fkm h}blt

a}lip hg lr~lkpl cap}lm ak fkm ~ltia}}lm |kmlt Pl`}ahk =>F:4)4> hg pfam Cf

ap ak`c|mlm ak }bl lp}aif}lm `hp} hg pfam ai~thwlilk}p+

Pl`}ahk <+ Fkq g|kmp gthi }ail }h }ail tl`lawlm dq }bl @h|k}q fp

`hk}tad|}ahkp)ak)fam hg gakfkàko }bl ai~thwlilk}p ht ~|t~hplp mlp`tadlm ak

Pl`}ahk 0 hg }bap htmakfk`l pbfcc dl |plm ght gakfkàko pfam ai~thwlilk}p ht

~|t~hplp dq f~~ca`f}ahk }bltlhg la}blt }h matl`} ~fqilk} hg }bl `hp} hg pfam

ai~thwlilk}p ht ~|t~hplp ht }h ~fqilk} ht tlm|`}ahk hg }bl f|}bhtazf}ahk hg

}bl hdcaof}ahkp hg }bl @h|k}q f|}bhtazlm }bltlghtl dq }bap dhkm htmakfk`l+

Fkq p|`b g|kmp ph tl`lawlm ifq fkm fcc p|`b g|kmp ph tl`lawlm ba`b ftl kh}

tlv|atlm ght matl`} ~fqilk} hg }bl `hp} hg pfam ai~thwlilk}p ht ~|t~hplp

pbfcc dl blcm fkm f~~calm dq }bl @h|k}q fp g|kmp f~~ca`fdcl hkcq }h }bl

~fqilk} hg hdcaof}ahkp hg }bl @h|k}q f|}bhtazlm dq }bap dhkm htmakfk`l+

Pl`}ahk 7+ ]bl g|cc gfa}b fkm `tlma} hg }bl @h|k}q ftl bltldq ~clmolm

}h }bl ~|k`}|fc ~fqilk} hg }bl ~takà~fc hg fkm ak}ltlp} hk }bl pfam

hdcaof}ahkp f|}bhtazlm dq }bap dhkm htmakfk`l+ Pfam hdcaof}ahkp pbfcc dlmatl`} |kcaia}lm hdcaof}ahkp hg }bl @h|k}q fkm }bl @h|k}q pbfcc dl

hdcaof}lm }h clwq fm wfchtli }frlp |~hk hk fcc hg }bl }frfdcl ~th~lt}q a}bak

}bl @h|k}q ght }bl ~fqilk} hg pfam hdcaof}ahkp fkm ak}ltlp} }bltlhk a}bh|}

caia}f}ahk hg tf}l ht fih|k}+

Pl`}ahk ?+ ]bl `f~a}fc d|mol} hg }bl @h|k}q hg Ihttap ap bltldq filkmlm

}h `hkghti a}b }bl ~thwapahkp hg }bap htmakfk`l }h }bl lr}lk} hg fkq

ak`hkpap}lk`q bltla}b+ ]bl tlphc|}ahk ak }bl ghti ~thi|cof}lm dq }bl Ch`fc

Gakfk`l Dhftm pbhako g|cc ml}fac hg }bl filkmlm `f~a}fc d|mol} fkm `f~a}fc

~thotfi fp f~~thwlm dq }bl Matl`}ht hg }bl Mawapahk hg Ch`fc Ohwltkilk}

Pltwa`lp ap hk gacl a}b }bl @clte hg }bl Dhftm hg @bhplk Gtllbhcmltp hg }bl

`h|k}q hg Ihttap fkm ap fwfacfdcl }bltl ght ~|dca` akp~l`}ahk+

Pl`}ahk 2+ ]bl @h|k}q tlfphkfdcq lr~l`}p }h gakfk`l }bl `hp} hg }bl

ai~thwlilk}p mlp`tadlm ak Pl`}ahk 0 hg }bap dhkm htmakfk`l a}b }bl ~th`llmp

hg a}p mld} ak`c|mako a}p dhkmp ht kh}lp+ Ag }bl @h|k}q ~fqp p|`b `hp}p

~taht }h }bl app|fk`l hg a}p mld} ak`c|mako dhkmp ht kh}lp }bl @h|k}q

tlfphkfdcl lr~l`}p }h tlaid|tpl p|`b lr~lkma}|tlp a}b }bl ~th`llmp hg a}p

mld} ak`c|mako dhkmp ht kh}lp+ ]bl ifrai|i ~takà~fc fih|k} hg a}p mld}

ak`c|mako dhkmp ht kh}lp }h dl app|lm }h gakfk`l }bl `hp} hg }bl

ai~thwlilk}p mlp`tadlm ak pl`}ahk 0 hg }bap dhkm htmakfk`l ak`c|mako fih|k}p

}h dl |plm }h tlaid|tpl }bl @h|k}q ght lr~lkma}|tlp a}b tlp~l`} }h p|`b

`hp}p ba`b ftl ~fam ~taht }h }bl app|fk`l hg a}p mld} ak`c|mako dhkmp ht

kh}lp ap -0000>>>+

Pl`}ahk 1+ ]bap dhkm htmakfk`l pbfcc }fel lggl`} }lk}q "4>! mfqp

fg}lt }bl gatp} ~|dca`f}ahk }bltlhg fg}lt gakfc fmh~}ahk fp ~thwamlm dq pfamCh`fc dhkm Cf+

8/2/2019 FH Minutes - 2012-04-11




Gtllbhcmlt Ifp}tfkolch ihwlm }bf} }bl @clte dl f|}bhtazlm }h

~|dcapb }bl Htmakfk`l ak p|iiftq ghti fkm kh}aga`f}ahk hg a}p ~fppfol ak

}bl ch`fc klp~f~lt ak f``htmfk`l a}b }bl cf+ Gtllbhcmlt @fdfkf

pl`hkmlm }bl ih}ahk ba`b ~fpplm a}b plwlk QLP wh}lp+

))

"4!


fmh~}ahk }bl htmakfk`l lk}a}clm ‒DHKM HTMAKFK@L HG ]BL @H\K]Q HG IHTTAP

KL_ JLTPLQ F^^TH^TAF]AKO -2<>>>> FKM F\]BHTAZAKO ]BL APP\FK@L HG

-2>1>>> DHKMP HT KH]LP HG ]BL @H\K]Q GHT FDF]LILK] HG FPDLP]HP AK ]BL

IHTTAP @H\K]Q @H\T]BH\PL DQ FKM GHT ]BL @H\K]Q HG IHTTAP KL_ JLTPLQ+‑’









f~~th~taf}lm }bl p|i hg -2<>>>> pfam p|i dlako ak`c|pawl hg fcc

f~~th~taf}ahkp bltl}hghtl ifml }bltlght fkm ak`c|mako }bl p|i hg -=6>>> fp


~ft}a`|cftcq mlp`tadlm ak pfam Pl`}ahk 0 fkm kh fwfacfdcl }bltlghtl dq



Pl`}ahk 4+ Ght }bl gakfkàko hg pfam ai~thwlilk}p ht ~|t~hplp fkm }h

ill} }bl ~ft} hg pfam -2<>>>> f~~th~taf}ahk kh} ~thwamlm ght dq f~~ca`f}ahk

bltl|kmlt hg pfam mhk ~fqilk} kloh}afdcl dhkmp hg }bl @h|k}q ftl bltldq

f|}bhtazlm }h dl app|lm ak }bl ~takà~fc fih|k} hg -2>1>>> ~|tp|fk} }h }bl

Ch`fc Dhkm Cf hg Kl Jltplq+ Ak fk}aà~f}ahk hg }bl app|fk`l hg pfam dhkmp

fkm }h }li~htftacq gakfk`l pfam ai~thwlilk}p ht ~|t~hplp kloh}afdcl kh}lp hg

}bl @h|k}q ak }bl ~takà~fc fih|k} kh} lr`llmako -2>1>>> ftl bltldq

f|}bhtazlm }h dl app|lm ~|tp|fk} }h fkm a}bak }bl caia}f}ahkp ~tlp`tadlm dq

pfam Cf+


ght }bl gakfkàko hg ba`b pfam hdcaof}ahkp ftl }h dl app|lm ftl ght

fdf}lilk} hg fpdlp}hp ak }bl 6171)61?> fmma}ahk }h }bl Ihttap @h|k}q

@h|t}bh|pl ak`c|mako fcc hte if}ltafcp fkm lv|a~ilk} kl`lppftq }bltlght

fkm akàmlk}fc }bltl}h "fcc fp pbhk hk fkm ak f``htmfk`l a}b }bl ~cfkp fkm

p~làga`f}ahkp }bltlght hk gacl ak }bl hgga`l hg }bl @clte hg }bl Dhftm hg

@bhplk Gtllbhcmltp fkm bltldq f~~thwlm!+


pfam ~|t~hplp ap -2>1>>>+

"`! ]bl lp}aif}lm `hp} hg pfam ~|t~hplp ap -2<>>>> ba`b fih|k}

tl~tlplk}p }bl aka}afc f~~th~taf}ahk ifml dq }bl @h|k}q+ ]bl lr`lpp hg }bl

f~~th~taf}ahk hg -2<>>>> hwlt }bl lp}aif}lm ifrai|i fih|k} hg dhkmp ht kh}lp

}h dl app|lm }bltlght dlako }bl fih|k} hg pfam -=6>>> mhk ~fqilk} ght pfam

~|t~hplp+

Pl`}ahk =+ ]bl ghcchako if}}ltp ftl bltldq ml}ltiaklm ml`cftlm

tlà}lm fkm p}f}lm:

8/2/2019 FH Minutes - 2012-04-11



hgga`l hg }bl Matl`}ht hg }bl Mawapahk hg Ch`fc Ohwltkilk} Pltwa`lp ak }bl

Ml~ft}ilk} hg @hii|ka}q Fggfatp ak }bl P}f}l hg Kl Jltplq "}bl –Mawapahk’!

fkm p|`b p}f}lilk} pbhp }bf} }bl othpp mld} hg }bl @h|k}q fp mlgaklm ak pfam

Cf ap ak`tlfplm dq }bl f|}bhtazf}ahk hg }bl dhkmp fkm kh}lp ~thwamlm ght ak

}bap dhkm htmakfk`l dq -2>1>>> fkm }bl pfam hdcaof}ahkp f|}bhtazlm dq }bap


"m! Fk footlof}l fih|k} kh} lr`llmako -6>>>>> ght ak}ltlp} hk pfam

hdcaof}ahkp `hp}p hg app|ako pfam hdcaof}ahkp lkoaklltako `hp}p fkm h}blt








}bl hdcaof}ahkp hg }bl @h|k}q f|}bhtazlm }bltlght dq }bap dhkm htmakfk`l+







hdcaof}ahkp f|}bhtazlm dq }bap dhkm htmakfk`l+ Pfam hdcaof}ahkp pbfcc dl

matl`} |kcaia}lm hdcaof}ahkp hg }bl @h|k}q fkm }bl @h|k}q pbfcc dl




Pl`}ahk ?+ ]bl `f~a}fc d|mol} hg }bl @h|k}q hg Ihttap ap bltldq

filkmlm }h `hkghti a}b }bl ~thwapahkp hg }bap htmakfk`l }h }bl lr}lk} hg fkq

ak`hkpap}lk`q bltla}b+ ]bl tlphc|}ahk ak }bl ghti ~thi|cof}lm dq }bl Ch`fcGakfk`l Dhftm pbhako g|cc ml}fac hg }bl filkmlm `f~a}fc d|mol} fkm `f~a}fc



@h|k}q hg Ihttap fkm ap fwfacfdcl }bltl ght ~|dca` akp~l`}ahk+



hg a}p mld} ak`c|mako a}p dhkmp ht kh}lp+ Ag }bl @h|k}q ~fqp p|`b `hp}p


tlfphkfdcq lr~l`}p }h tlaid|tpl p|`b lr~lkma}|tlp a}b }bl ~th`llmp hg a}p



ai~thwlilk}p mlp`tadlm ak Pl`}ahk 0 hg }bap dhkm htmakfk`l ak`c|mako fih|k}p



kh}lp ap -2>1>>>+


fg}lt }bl gatp} ~|dca`f}ahk }bltlhg fg}lt gakfc fmh~}ahk fp ~thwamlm dq pfam

Ch`fc Dhkm Cf+

Matl`}ht @bloammlk p}f}lm: –]bl ^|dca` Blftako ap kh h~lk+’

]bltl ltl kh ~|dca` `hiilk}p fkm }bl Matl`}ht ml`cftlm }bl ^|dca`

Blftako `chplm+

Gtllbhcmlt Ifp}tfkolch ihwlm }bf} }bl htmakfk`l |kmlt `hkpamltf}ahkdl fmh~}lm hk }bl pl`hkm fkm gakfc tlfmako+ Gtllbhcmlt @fdfkf pl`hkmlm

}bl ih}ahk+

8/2/2019 FH Minutes - 2012-04-11



"0!



KL_ JLTPLQ F^^TH^TAF]AKO -0>>>>> FKM F\]BHTAZAKO ]BL APP\FK@L HG

-42<>>> DHKMP HT KH]LP HG ]BL @H\K]Q GHT THHG TL^CF@LILK]P F] WFTAH\P

GF@ACA]ALP DQ FKM GHT ]BL @H\K]Q HG IHTTAP KL_ JLTPLQ+‑’









f~~th~taf}lm }bl p|i hg -0>>>>> pfam p|i dlako ak`c|pawl hg fcc

f~~th~taf}ahkp bltl}hghtl ifml }bltlght fkm ak`c|mako }bl p|i hg -6<>>> fp






ill} }bl ~ft} hg pfam -0>>>>> f~~th~taf}ahk kh} ~thwamlm ght dq f~~ca`f}ahk


f|}bhtazlm }h dl app|lm ak }bl ~takà~fc fih|k} hg -42<>>> ~|tp|fk} }h }bl



}bl @h|k}q ak }bl ~takà~fc fih|k} kh} lr`llmako -42<>>> ftl bltldq

f|}bhtazlm }h dl app|lm ~|tp|fk} }h fkm a}bak }bl caia}f}ahkp ~tlp`tadlm dq

pfam Cf+

Pl`}ahk 0+ "f! ]bl ai~thwlilk}p bltldq f|}bhtazlm fkm }bl

~|t~hplp ght }bl gakfkàko hg ba`b pfam hdcaof}ahkp ftl }h dl app|lm

ftl ght thhg tl~cf`lilk}p f} wftah|p gfàca}alp ifak}faklm dq }bl Ml~ft}ilk}

hg D|acmakop fkm Oth|kmp ak`c|mako d|} kh} caia}lm }h }bl Ihttap @h|k}q

@h|t}bh|pl fkm PL\ D|acmako ak`c|mako fcc hte if}ltafcp fkm lv|a~ilk}

kl`lppftq }bltlght fkm akàmlk}fc }bltl}h "fcc fp pbhk hk fkm ak

f``htmfk`l a}b }bl ~cfkp fkm p~làga`f}ahkp }bltlght hk gacl ak }bl hgga`l

hg }bl @clte hg }bl Dhftm hg @bhplk Gtllbhcmltp fkm bltldq f~~thwlm!+


pfam ~|t~hplp ap -42<>>>+

"`! ]bl lp}aif}lm `hp} hg pfam ~|t~hplp ap -0>>>>> ba`b fih|k}tl~tlplk}p }bl aka}afc f~~th~taf}ahk ifml dq }bl @h|k}q+ ]bl lr`lpp hg }bl

f~~th~taf}ahk hg -0>>>>> hwlt }bl lp}aif}lm ifrai|i fih|k} hg dhkmp ht kh}lp

}h dl app|lm }bltlght dlako }bl fih|k} hg pfam -6<>>> mhk ~fqilk} ght pfam

~|t~hplp+


tlà}lm fkm p}f}lm:

"f! ]bl pfam ~|t~hplp mlp`tadlm ak Pl`}ahk 0 hg }bap dhkm htmakfk`l

ftl kh} `|ttlk} lr~lkplp fkm ftl lf`b f ~th~lt}q ht ai~thwlilk} ba`b }bl

@h|k}q ifq cfg|ccq f`v|atl ht ifel fp olkltfc ai~thwlilk}p fkm kh ~ft} hg

}bl `hp} }bltlhg bfp dllk ht pbfcc dl p~làfccq dlklga}lm }bltldq+


hg pfam Ch`fc Dhkm Cf fkm f``htmako }h }bl tlfphkfdcl cagl }bltlhg `hi~|}lm

gthi }bl mf}l hg pfam dhkmp f|}bhtazlm dq }bap dhkm htmakfk`l ap 6< qlftp

8/2/2019 FH Minutes - 2012-04-11



"m! Fk footlof}l fih|k} kh} lr`llmako -0>>>> ght ak}ltlp} hk pfam





`hk}tad|}ahkp)ak)fam hg gakfk`ako }bl ai~thwlilk}p ht ~|t~hplp mlp`tadlm akPl`}ahk 0 hg }bap htmakfk`l pbfcc dl |plm ght gakfk`ako pfam ai~thwlilk}p ht























ai~thwlilk}p mlp`tadlm ak Pl`}ahk 0 hg }bap dhkm htmakfk`l a}b }bl ~th`llmphg a}p mld} ak`c|mako a}p dhkmp ht kh}lp+ Ag }bl @h|k}q ~fqp p|`b `hp}p


tlfphkfdcq lr~l`}p }h tlaid|tpl p|`b lr~lkma}|tlp a}b }bl ~th`llmp hg a}p



ai~thwlilk}p mlp`tadlm ak Pl`}ahk 0 hg }bap dhkm htmakfk`l ak`c|mako fih|k}p



kh}lp ap -42<>>>+



Ch`fc Dhkm Cf+



Blftako `chplm+

Gtllbhcmlt Ifp}tfkolch ihwlm }bf} }bl htmakfk`l |kmlt `hkpamltf}ahk

dl fmh~}lm hk }bl pl`hkm fkm gakfc tlfmako+ Gtllbhcmlt @fdfkf pl`hkmlm

}bl ih}ahk+





8/2/2019 FH Minutes - 2012-04-11



WLBA@CLP FKM LV\AÎLK] DQ ]BL IHTTAP @H\K]Q ^FTE @HIIAPPAHK DQ FKM GHT

]BL @H\K]Q HG IHTTAP KL_ JLTPLQ+‑’

TL@A]FC

_BLTLFP }bl ~thwapahkp hg }bl F`} hg }bl Cloapcf}|tl hg }bl P}f}l hg

Kl Jltplq lk}a}clm: –Fk F`} @hk`ltkako @h|k}q ^ftep ^cfqoth|kmp fkmTl`tlf}ahk ^cf`lp fkm P|~~clilk}ako @bf~}lt 0? hg ]a}cl => hg }bl Tlwaplm

P}f}|}lp’ f~~thwlm Ifq 0 61=7 `hkp}a}|}ako @bf~}lt 4?7 hg }bl ^fi~bcl}

Cfp hg 61=7 fp filkmlm ltl p|dia}}lm }h fkm f~~thwlm dq }bl wh}ltp hg

Ihttap @h|k}q f} }bl olkltfc lcl`}ahk blcm }bltlak ak Khwlidlt 61<<5 fkm

_BLTLFP }bl ~thwapahkp hg fk F`} hg }bl Cloapcf}|tl hg }bl P}f}l

lk}a}clm: –F P|~~clilk} }h ‒Fk F`} @hk`ltkako @h|k}q ^ftep ^cfqoth|kmp fkm

Tl`tlf}ahk ^cf`lp fkm P|~~clilk}ako @bf~}lt 0? hg ]a}cl => hg }bl Tlwaplm

P}f}|}lp‑ f~~thwlm Ifq 0 61=7 "^+C+ 61=7 `+4?7!’ `hkp}a}|}ako @bf~}lt 646

hg }bl ^fi~bcl} Cfp hg 61?2 ltl p|dia}}lm }h fkm f~~thwlm dq }bl wh}ltp hg

Ihttap @h|k}q f} }bl olkltfc lcl`}ahk blcm }bltlak ak Khwlidlt 61215 fkm

_BLTLFP }blpl F`}p fp }bl pfil ifq bfwl bltl}hghtl dllk filkmlm"bltlak `hccl`}awlcq `fcclm }bl –^fte F`}p’! ftl h~ltf}awl ak Ihttap @h|k}q5

fkm

_BLTLFP }bl ^fte F`}p f|}bhtazl }bl Dhftm hg @bhplk Gtllbhcmltp hg

Ihttap @h|k}q }h ~thwaml ght }bl app|fk`l hg dhkmp ht h}blt hdcaof}ahkp hg

Ihttap @h|k}q ak ~takà~fc fih|k} kh} }h lr`llm -4<>>>>>> h|}p}fkmako f}

fkq hkl }ail ~c|p }bl fih|k} hg fkq g|kmp hk bfkm f~~ca`fdcl }h }bl ~fqilk}

hg }bl ~takà~fc hg p|`b dhkmp ht hdcaof}ahkp }h ~thwaml g|kmp ght

f`v|apa}ahk fkm ai~thwlilk} hg ~fte cfkmp dq }bl Ihttap @h|k}q ^fte

@hiiappahk5 fkm

_BLTLFP ~|tp|fk} }h }bl ^fte F`}p }bl }h}fc fih|k} hg dhkmp ht h}blt

hdcaof}ahkp hg Ihttap @h|k}q bltl}hghtl app|lm ht f|}bhtazlm }h ~thwaml g|kmp

ght cfkm f`v|apa}ahk fkm ai~thwlilk}p dq }bl Ihttap @h|k}q ^fte @hiiappahkfkm kh} ~tlwah|pcq tl}atlm ap -661014><+2?5 fkm

_BLTLFP }bl Ihttap @h|k}q ^fte @hiiappahk dq a}p tlphc|}ahk bltl}hghtl

fmh~}lm hk Ift`b 47 4>64 bfp tlv|lp}lm @h|k}q g|kmp ght }bl ai~thwlilk} hg

~fte cfkmp fp bltlakfg}lt ihtl p~làga`fccq mlp`tadlm ba`b fih|k} acc dl

p|ggaàlk} }h ~thwaml ght }bl `hp} hg }bl ai~thwlilk}p5 fkm

_BLTLFP kh dhkmp ht kh}lp bfwl bltl}hghtl dllk f|}bhtazlm ht app|lm ht

g|kmp f~~th~taf}lm ak f``htmfk`l a}b }bl fghtlpfam tlphc|}ahk fkm a} ap kh

kl`lppftq }bf} g|kmp dl f~~th~taf}lm fkm dhkmp hg }bl @h|k}q dl f|}bhtazlm

fkm app|lm ag kl`lppftq ak htmlt }h gakfk`l }bl ~|t~hplp mlp`tadlm ak

Pl`}ahk 0 bltlhg5 kh }bltlghtl

HTMAKFK@L




Pl`}ahk 6+ ]bl ~|t~hplp mlp`tadlm ak Pl`}ahk 0 hg }bap dhkm htmakfk`l

ftl bltldq f|}bhtazlm fp f olkltfc ai~thwlilk} }h dl |kmlt}felk dq }bl @h|k}q

hg Ihttap Kl Jltplq "}bl –@h|k}q’! ~|tp|fk} }h }bl Tlphc|}ahk hg }bl

Ihttap @h|k}q ^fte @hiiappahk fmh~}lm F~tac 47 4>66+ Ght }bl ~|t~hpl

mlp`tadlm ak pfam Pl`}ahk 0 }bltl ap bltldq f~~th~taf}lm }bl p|i hg

-1?>>>> pfam p|i dlako ak`c|pawl hg fcc f~~th~taf}ahkp bltl}hghtl ifml

}bltlght fkm ak`c|mako }bl p|i hg -=?>>> fp }bl mhk ~fqilk} ght pfam

ai~thwlilk}p ht ~|t~hplp tlv|atlm dq cf ht ihtl ~ft}a`|cftcq mlp`tadlm akpfam Pl`}ahk 0 fkm kh fwfacfdcl }bltlghtl dq wat}|l hg ~thwapahk ak }bl

~tlwah|pcq fmh~}lm d|mol} ht d|mol}p hg }bl @h|k}q ght mhk ~fqilk}p ht ght

8/2/2019 FH Minutes - 2012-04-11




ght }bl gakfkàko hg ba`b pfam hdcaof}ahkp ftl }h dl app|lm ftl ght }bl

f`v|apa}ahk hg wftah|p wlba`clp fkm lv|a~ilk} dq }bl Ihttap @h|k}q ^fte

@hiiappahk ak`c|mako d|} kh} caia}lm }h m|i~ }t|èp a}b ~chp f ~hca`l

gh|t)bllc mtawl wlba`cl }tf`}htp oth|kmp ihltp ohcg `h|tpl }|tg

lv|a~ilk} |}aca}q wlba`clp fkm `hi~|}lt lv|a~ilk} ak`c|mako fcc hte

if}ltafcp fkm lv|a~ilk} kl`lppftq }bltlght fkm akàmlk}fc }bltl}h "fcc fppbhk hk fkm ak f``htmfk`l a}b }bl ~cfkp fkm p~làga`f}ahkp }bltlghtl hk

gacl ak }bl hgga`l hg }bl @clte hg }bl Dhftm hg @bhplk Gtllbhcmltp fkm bltldq

f~~thwlm!+

"d! ]bl lp}aif}lm ifrai|i fih|k} hg dhkmp ht kh}lp }h dl app|lm hk

dlbfcg hg }bl Ihttap @h|k}q ^fte @hiiappahk ght pfam ~|t~hplp ap -140>>>

"@! ]bl lp}aif}lm `hp} hg pfam ~|t~hplp ap -1?>>>> ba`b fih|k}


f~~th~taf}ahk hg -1?>>>> hwlt }bl lp}aif}lm ifrai|i fih|k} hg dhkmp ht kh}lp

}h dl app|lm }bltlght dlako }bl fih|k} hg pfam -=?>>> mhk ~fqilk} ght pfam

~|t~hplp+


tlà}lm fkm p}f}lm:



@h|k}q ifq cfg|ccq f`v|atl ht ifel fp olkltfc ai~thwlilk}p hk dlbfcg hg }bl

Ihttap @h|k}q ^fte @hiiappahk fkm kh ~ft} hg }bl `hp} }bltlhg bfp dllk ht

pbfcc dl p~làfccq dlklga}lm }bltldq+



gthi }bl mf}l hg pfam dhkmp f|}bhtazlm dq }bap dhkm htmakfk`l ap < qlftp+

"@! ]bl p|~~clilk}fc mld} p}f}lilk} tlv|atlm dq pfam Cf bfp dllk m|cqifml fkm gaclm ak }bl hgga`l hg }bl @clte hg }bl Dhftm hg @bhplk Gtllbhcmltp

fkm f `hi~cl}l lrl`|}lm m|~ca`f}l }bltlhg bfp dllk gaclm ak }bl hgga`l hg }bl

Matl`}ht hg }bl Mawapahk hg Ch`fc Ohwltkilk} Pltwa`lp ak }bl Ml~ft}ilk} hg

@hii|ka}q Fggfatp ak }bl P}f}l hg Kl Jltplq "}bl –Mawapahk’! fkm p|`b

p}f}lilk} pbhp }bf} }bl othpp mld} hg }bl @h|k}q fp mlgaklm ak pfam Cf ap

ak`tlfplm dq }bl f|}bhtazf}ahk hg }bl dhkmp fkm kh}lp ~thwamlm ght ak }bap

dhkm htmakfk`l dq -140>>> fkm }bl pfam hdcaof}ahkp f|}bhtazlm dq }bap dhkm

htmakfk`l acc dl a}bak fcc mld} caia}f}ahkp ~tlp`tadlm dq pfam Cf+

"m! Fk footlof}l fih|k} kh} lr`llmako -<>>> ght ak}ltlp} hk pfam


a}lip hg lr~lkpl cap}lm ak fkm ~ltia}}lm |kmlt Pl`}ahk =>F:4)4> hg pfam Cf ap

ak`c|mlm ak }bl lp}aif}lm `hp} hg pfam ai~thwlilk}p+






}bl hdcaof}ahkp hg }bl @h|k}q f|}bhtazlm }bltlghtl dq }bap dhkm htmakfk`l+






}h }bl ~|k`}|fc ~fqilk} hg }bl ~takà~fc hg fkm ak}ltlp} hk }bl pfamhdcaof}ahkp f|}bhtazlm dq }bap dhkm htmakfk`l+ Pfam hdcaof}ahkp pbfcc dl

matl`} |kcaia}lm hdcaof}ahkp hg }bl @h|k}q fkm }bl @h|k}q pbfcc dl hdcaof}lm

8/2/2019 FH Minutes - 2012-04-11




hg mld} ak`c|mako a}p dhkmp ht kh}lp+ Ag }bl @h|k}q ~fqp p|`b `hp}p ~taht }h

}bl app|fk`l hg a}p mld} ak`c|mako a}p dhkmp ht kh}lp }bl @h|k}q tlfphkfdcq

lr~l`}p }h tlaid|tpl p|`b lr~lkma}|tlp a}b }bl ~th`llmp hg a}p mld} ak`c|mako

dhkmp ht kh}lp+ ]bl ifrai|i ~tak`a~fc fih|k} hg a}p mld} ak`c|mako dhkmp ht

kh}lp }h dl app|lm }h gakfk`l }bl `hp} hg }bl ai~thwlilk}p mlp`tadlm ak

Pl`}ahk 0 hg }bap dhkm htmakfk`l ak`c|mako fih|k}p }h dl |plm }h tlaid|tpl}bl @h|k}q ght lr~lkma}|tlp a}b tlp~l`} }h p|`b `hp}p ba`b ftl ~fam ~taht }h

}bl app|fk`l hg a}p mld} ak`c|mako dhkmp ht kh}lp ap -140>>>+



Ch`fc Dhkm Cf+



Blftako `chplm+



}bl ih}ahk+








))

"<!



KL_ JLTPLQ F^^TH^TAF]AKO -600?60> FKM F\]BHTAZAKO ]BL APP\FK@L HG

-64?0>>> DHKMP HT KH]LP HG ]BL @H\K]Q GHT }bl F@V\APA]AHK HG WFTAH\P

A]LIP HG @HI^\]LT LV\A^ILK] FKM AKGHTIF]AHK ]L@BKHCHOQ GHT ]BL ML^FT]ILK]

HG AKGHTIF]AHK PLTWA@LP DQ FKM GHT ]BL @H\K]Q HG IHTTAP KL_ JLTPLQ+‑’









f~~th~taf}lm }bl p|i hg -600?60> pfam p|i dlako ak`c|pawl hg fcc

f~~th~taf}ahkp bltl}hghtl ifml }bltlght fkm ak`c|mako }bl p|i hg -7=60> fp






ill} }bl ~ft} hg pfam -600?60> f~~th~taf}ahk kh} ~thwamlm ght dq

8/2/2019 FH Minutes - 2012-04-11



akàmlk}fc }bltl}h "fcc fp pbhk hk fkm ak f``htmfk`l a}b }bl ~cfkp fkm

p~làga`f}ahkp }bltlght hk gacl ak }bl hgga`l hg }bl @clte hg }bl Dhftm hg

@bhplk Gtllbhcmltp fkm bltldq f~~thwlm!+


pfam ~|t~hplp ap -64?0>>>+

"`! ]bl lp}aif}lm `hp} hg pfam ~|t~hplp ap -600?60> ba`b fih|k}


f~~th~taf}ahk hg -600?60> hwlt }bl lp}aif}lm ifrai|i fih|k} hg dhkmp ht

kh}lp }h dl app|lm }bltlght dlako }bl fih|k} hg pfam -7=60> mhk ~fqilk} ght

pfam ~|t~hplp+


tlà}lm fkm p}f}lm:







gthi }bl mf}l hg pfam dhkmp f|}bhtazlm dq }bap dhkm htmakfk`l ap 7+4< qlftp+

"`! ]bl p|~~clilk}fc mld} p}f}lilk} tlv|atlm dq pfam Cf bfp dllk

m|cq ifml fkm gaclm ak }bl hgga`l hg }bl @clte hg }bl Dhftm hg @bhplk

Gtllbhcmltp fkm f `hi~cl}l lrl`|}lm m|~ca`f}l }bltlhg bfp dllk gaclm ak }bl





}bap dhkm htmakfk`l dq -64?0>>> fkm }bl pfam hdcaof}ahkp f|}bhtazlm dq

}bap dhkm htmakfk`l acc dl a}bak fcc mld} caia}f}ahkp ~tlp`tadlm dq pfamCf+

"m! Fk footlof}l fih|k} kh} lr`llmako -<>>>> ght ak}ltlp} hk pfam










Fkq p|`b g|kmp ph tl`lawlm ifq fkm fcc p|`b g|kmp ph tl`lawlm ba`b ftl kh}tlv|atlm ght matl`} ~fqilk} hg }bl `hp} hg pfam ai~thwlilk}p ht ~|t~hplp











filkmlm }h `hkghti a}b }bl ~thwapahkp hg }bap htmakfk`l }h }bl lr}lk} hg fkqak`hkpap}lk`q bltla}b+ ]bl tlphc|}ahk ak }bl ghti ~thi|cof}lm dq }bl Ch`fc


8/2/2019 FH Minutes - 2012-04-11




kh}lp ap -64?0>>>+



Ch`fc Dhkm Cf+



Blftako `chplm+



}bl ih}ahk+








))

"7!



KL_ JLTPLQ F^^TH^TAF]AKO -<2<>>> FKM F\]BHTAZAKO ]BL APP\FK@L HG

-<<?>>> DHKMP HT KH]LP HG ]BL @H\K]Q GHT WFTAH\P BLFC]B FKM CAGL PFGL]Q

\ÔTFMLP F] IHTTAP WAL_ BLFC]B@FTL @LK]LT DQ FKM GHT ]BL @H\K]Q HGIHTTAP KL_ JLTPLQ+‑’









f~~th~taf}lm }bl p|i hg -<2<>>> pfam p|i dlako ak`c|pawl hg fcc

f~~th~taf}ahkp bltl}hghtl ifml }bltlght fkm ak`c|mako }bl p|i hg -42>>> fp






ill} }bl ~ft} hg pfam -<2<>>> f~~th~taf}ahk kh} ~thwamlm ght dq f~~ca`f}ahk


f|}bhtazlm }h dl app|lm ak }bl ~takà~fc fih|k} hg -<<?>>> ~|tp|fk} }h }bl



}bl @h|k}q ak }bl ~takà~fc fih|k} kh} lr`llmako -<<?>>> ftl bltldq

f|}bhtazlm }h dl app|lm ~|tp|fk} }h fkm a}bak }bl caia}f}ahkp ~tlp`tadlm dqpfam Cf+

8/2/2019 FH Minutes - 2012-04-11



"`! ]bl lp}aif}lm `hp} hg pfam ~|t~hplp ap -<2<>>> ba`b fih|k}


f~~th~taf}ahk hg -<2<>>> hwlt }bl lp}aif}lm ifrai|i fih|k} hg dhkmp ht kh}lp

}h dl app|lm }bltlght dlako }bl fih|k} hg pfam -42>>> mhk ~fqilk} ght pfam

~|t~hplp+


tl`a}lm fkm p}f}lm:







gthi }bl mf}l hg pfam dhkmp f|}bhtazlm dq }bap dhkm htmakfk`l ap 6< qlftp+

"`! ]bl p|~~clilk}fc mld} p}f}lilk} tlv|atlm dq pfam Cf bfp dllk

m|cq ifml fkm gaclm ak }bl hgga`l hg }bl @clte hg }bl Dhftm hg @bhplk

Gtllbhcmltp fkm f `hi~cl}l lrl`|}lm m|~ca`f}l }bltlhg bfp dllk gaclm ak }bl





}bap dhkm htmakfk`l dq -<<?>>> fkm }bl pfam hdcaof}ahkp f|}bhtazlm dq }bap


"m! Fk footlof}l fih|k} kh} lr`llmako -<>>>> ght ak}ltlp} hk pfam






























8/2/2019 FH Minutes - 2012-04-11





Blftako `chplm+

Gtllbhcmlt Ifp}tfkolch ihwlm }bf} }bl htmakfk`l |kmlt `hkpamltf}ahkdl fmh~}lm hk }bl pl`hkm fkm gakfc tlfmako+ Gtllbhcmlt @fdfkf pl`hkmlm

}bl ih}ahk+








))

Gtllbhcmlt @fdfkf ~tlplk}lm }bl ghcchako tlphc|}ahkp:

"6!

_BLTLFP f `hk}tf`} fp fftmlm ght cfdht tf}lp ght BWF@ tl~fatp5 fkm

_BLTLFP a} bfp dllk ml}ltiaklm }bf} a} ap kl`lppftq }h ak`tlfpl pfam

`hk}tf`} }h tlgcl`} }bl kllm ght fmma}ahkfc tl~fat pltwa`lp f} wftah|p @h|k}q

d|acmakop5

KH_ ]BLTLGHTL DL A] TLPHCWLM dq }bl Dhftm hg @bhplk Gtllbhcmltp hg

}bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq }bf} ~|tp|fk} }h Ch`fc^|dca` @hk}tf`}p Tlo|cf}ahkp `hk}tf`} ihmaga`f}ahk fp ml}faclm hk –@hk}tf`}

@bfkol Htmlt Tlv|lp}’ Kh+ 6)0770< ap bltldq f~~thwlm fp ghcchp:

6+ Wlkmht: Dakpeq ' Pkqmlt Pltwa`lp

426 @lk}lkkafc Fwlk|l

^ap`f}ffq KJ >22<=

4+ A}li: Cfdht Tf}lp(BWF@ Tl~fatp

0+ Ak`tlfpl ak @hp}: - 4=>>>+>>

=+ Kl @hk}tf`} ]h}fc: -6>1>>>+>>

<+ ]bl kl`lppftq filkmlm @lt}aga`f}l hg Fwfacfdaca}q hg G|kmp bfp dllk

~thwamlm dq }bl ]tlfp|tlt fkm pfam filkmlm @lt}aga`f}l akma`f}lp }bl

fwfacfdaca}q hg g|kmp ap fp cap}lm ak F``h|k} #>6)4>6)47)06>6>>)47=

"-66<>>+>>! fkm #>=)467)<<)1<0674)1<6 "-64<>>+>>! fkm pfam f``h|k}p

pbfcc dl `bftolm+

7+ ]bl Matl`}ht hg }bl Dhftm hg @bhplk Gtllbhcmltp ap bltldq f|}bhtazlm }h

lrl`|}l pfam `hk}tf`} ihmaga`f}ahk+

?+ ]bap tlphc|}ahk pbfcc }fel lggl`} aiilmaf}lcq+

))

"4!_BLTLFP f `hk}tf`} fp fftmlm hk Khwlidlt 1 4>66 ght ~thwapahk hg

~thglppahkfc f`}|ftafc pltwa`lp tlcf}awl }h ~hp} li~chqilk} dlklga}p h}blt

8/2/2019 FH Minutes - 2012-04-11



_BLTLFP }bl Ch`fc ^|dca` @hk}tf`}p cf uK+J+P+F+ =>F:66)< "6! "f! "a!

y tlv|atlp }bf} }bl tlphc|}ahk f|}bhtazako }bl fftm hg `hk}tf`} ght

–^thglppahkfc Pltwa`lp’ a}bh|} `hi~l}a}awl dammako fkm }bl `hk}tf`} a}plcg

i|p} dl fwfacfdcl ght ~|dca` akp~l`}ahk5


}bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq fp ghcchp:

6+ ]bl filkmilk} }h }bl fotllilk} dl}llk }bl @h|k}q hg Ihttap fkm Fhk

@hkp|c}ako =>> F}ta|i Mtawl <}b Gchht Philtpl} Kl Jltplq >22?0

ak`tlfpako }bl fih|k} fkm lr}lkmako }bl }lti fp pl} ght}b fdhwl f `h~q

hg ba`b ap hk gacl ak }bl Hgga`l hg }bl @h|k}q ^|t`bfpako Folk} fkm

ifml f ~ft} bltlhg dq tlgltlk`l ap bltldq f~~thwlm fkm lk}ltlm ak}h dq

}bap Dhftm+

4+ ]bl Matl`}ht hg }bl Dhftm hg `bhplk Gtllbhcmltp ap bltldq f|}bhtazlm }h

paok fkm lrl`|}l }bap filkmilk} `hkma}ahklm |~hk }bl `hk}tf`}ht‑p

`hi~cafk`l a}b }bl tlv|atlilk}p pl} ght}b ak ~ftfotf~b = dlch+

0+ ]bl ]tlfp|tlt ap bltldq f|}bhtazlm }h app|l f kl @lt}aga`f}l hg

Fwfacfdaca}q hg G|kmp tlgcl`}ako }bl ak`tlfpl ak }bl fih|k} hg }bl

fghtlpfam fotllilk} hg -1>>>+>> `bftoako f``h|k} k|idlt >6)4>6)40)

44>6>>)1>1 ght }bl pfam ak`tlfpl+

=+ ]bap `hk}tf`} ap fftmlm ~|tp|fk} }h f gfat fkm h~lk ~th`lpp ak

`hi~cafk`l a}b K+J+P+F+ 61:==F)4>+6 l} plv+

<+ Fk hggaàfc kh}a`l hg }bap f`}ahk pbfcc dl ~|dcapblm ak f``htmfk`l a}b

}bl cf+

))

"0!

_BLTLFP hk Gldt|ftq 4? 4>64 }bl Ihttap @h|k}q Pbltagg tl`lawlm fkh}a`l hg fftm hg -6=7>>+>> |kmlt }bl 4>66 ^f|c @hwltmlcc Ghtlkpa` Pàlk`l

Ai~thwlilk} Otfk}p ^thotfi "4>66)@M)DR)>>=>>! P|dotfk} #66)^@)J>>>)>= gthi

}bl Kl Jltplq Mawapahk hg P}f}l ^hca`l5 fkm

_BLTLFP }bl Ihttap @h|k}q Pbltagg‑p Hgga`l p|dia}}lm f p|d otfk} fftm

ght }bl fdhwl G|kmp hk Ift`b 1 4>645


}bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq }bf} }bl Matl`}ht hg }bl

Ml~ft}ilk} hg Gakfk`l fkm @h|k}q ]tlfp|tlt ap bltldq f|}bhtazlm }h f``l~} }bl

fghtlpfam g|kmp `tlma}ako }bl f~~th~taf}l f``h|k}+

))

"=!

_BLTLFP hk Jfk|ftq 4< 4>64 ak f``htmfk`l a}b tlphc|}ahk #61 }bl

Dhftm hg @bhplk gtllbhcmltp lk}ltlm ak}h f otfk} fotllilk} ak }bl fih|k} hg

-4>>>>>> a}b }bl ]hkpba~ hg Jlggltphk ght f ~thjl`} lk}a}clm –B|k}lt‑p

Oclkk5’ fkm

_BLTLFP }bap paokaga`fk} ~th~lt}q ak }bl Baobcfkmp ^tlpltwf}ahk Ftlf

tl~tlplk}p f wfc|fdcl h~~ht}|ka}q }h ~tlpltwl }bl l`hchoa`fc ak}lota}q hg }bl

Thèffq Tawlt _acmcagl Ifkfolilk} Ftlf fkm acc dl jhak}cq hklm dq }bl

]hkpba~ hg Jlggltphk fkm P}f}l hg Kl Jltplq5 fkm

_BLTLFP a} bfp dllk ~th~hplm }h |pl -61=>>>> hg Kl Jltplq‑p

Baobcfkmp `hkpltwf}ahk F`} "B@F! g|kmako fftmlm ak 4>6> }hftmp }bl B|k}lt‑pOclkk ~thjl`}5 fkm

8/2/2019 FH Minutes - 2012-04-11




}bl @h|k}q hg Ihttap ak }bl P}f}l hg kl Jltplq fp ghcchp:

6+ ]bl otfk} fotllilk} mf}lm Jfk|ftq 4< 4>64 }h }bl ]hkpba~ hg Jlggltphk

ap bltldq filkmlm }h tlwapl }bl f`tlfol }h dl tl}faklm dq }bl ]hkpba~

hg Jlggltphk fkm }bl filkmlm otfk} fftm+

4+ P`blm|cl D hg }bl otfk} fotllilk} acc dl filkmlm }h tlgcl`} }bl

fghtlilk}ahklm `bfkolp+

0+ ]bl ]tlfp|tlt pbfcc tl)app|l @lt}aga`f}l hg Fwfacfdaca}q hg G|kmp

#6466)6 ght -2>>>>> fkm `tlma} }bl H~lk P~f`l ]t|p} G|km F``h|k} #60)

41><7)<2><<4)222 }bl tlifakako -64>>>>> fcc ak f``htmfk`l a}b }bap

tlphc|}ahk+

=+ ]bap tlphc|}ahk pbfcc }fel lggl`} aiilmaf}lcq+

))

"<!

_BLTLFP }bl @h|k}q hg Ihttap lp}fdcapblm }bl H~lk P~f`l Gfticfkm fkm

Bap}hta` ^tlpltwf}ahk ]t|p} G|km "–]t|p} G|km’!5 fkm

_BLTLFP hggaàfc T|clp fkm Tlo|cf}ahkp ght }bl fmiakap}tf}ahk hg }bl

]t|p} G|km ltl cfp} fmh~}lm dq }bl Ihttap @h|k}q Dhftm hg @bhplk Gtllbhcmltp

hk Ifq 47 4>6> fkm ftl filkmlm fp kl`lppftq5 fkm

_BLTLFP dfplm |~hk }bl tl`hiilkmf}ahk hg }bl H~lk P~f`l ]t|p} G|km

@hiia}}ll "–@hiia}}ll’! a} ap }bl ak}lk}ahk hg }bl Dhftm hg @bhplk

Gtllbhcmltp }h filkm }bl f`v|apa}ahk ~th`lm|tlp }h ai~hpl `hkma}ahkp ght

f~~ca`fk}p }h dl lcaoadcl ght f pl`hkm otfk} lr}lkpahk+

KH_ ]BLTLGHTL DL A] TLPHCWLM dq }bl Ihttap @h|k}q Dhftm hg @bhplk

Gtllbhcmltp fp ghcchp:

6+ Pl`}ahk 0+0+7 F`v|apa}ahk ^th`lm|tlp hg }bl hggaàfc T|clp 'Tlo|cf}ahkp ]t|p} G|km pbfcc dl filkmlm }h tlfm fp ghcchp:

F~~ca`fk}p f~~thwlm ght g|kmako pbfcc bfwl gag}llk "6<! ihk}bp }h f`v|atl }bl

~th~lt}q+ ]bl }ailgtfil acc `hiilk`l hk Jfk|ftq 6p} hg }bl ghcchako `fclkmft

qlft+ Fmma}ahkfccq fcc f~~thwlm f~~ca`fk}p `fk hd}fak |~ }h }h otfk}

lr}lkpahkp ag a} ap pbhk }bf} }bltl ftl `bfcclkoako àt`|ip}fk`lp ba`b

akbada} f ~thjl`}‑p f`v|apa}ahk a}bak }bl aka}afc 6<)ihk}b mlfmcakl+ ]bl

gatp} otfk} lr}lkpahk pbfcc lr}lkm ght par "7! ihk}bp gthi }bl lr~atf}ahk hg

}bl aka}afc 6<)ihk}b mlfmcakl+ F~~ca`fk}p pbfcc bfwl f g|ccq lrl`|}lm

`hk}tf`} dq }bl lr~atf}ahk mf}l hg }bl gatp} otfk} lr}lkpahk }h dl lcaoadcl

ght f pl`hkm otfk} lr}lkpahk+ ]bl H~lk P~f`l ]t|p} G|km @hiia}}ll pbfcc bfwl

}bl fdaca}q }h otfk} f pl`hkm otfk} lr}lkpahk a}bh|} f g|ccq lrl`|}lm

`hk}tf`} |~hk pbhako hg ohhm `f|pl "l+o+ mlcfqp ak hd}fakako KJML^

~ltia}p!+ Fk |~mf}lm f~~tfapfc ifq dl tlv|atlm fp f `hkma}ahk hg f pl`hkm

otfk} lr}lkpahk+ ]bl `bfkol ak tlv|atlilk}p ght otfk}ako f pl`hkm otfk}

lr}lkpahk pbfcc f~~cq }h fcc otfk}p fftmlm ak 4>64 fkm fcc p|dplv|lk}

g|kmako th|kmp+ ]bl pl`hkm otfk} lr}lkpahk ght lcaoadcl f~~ca`fk}p pbfcc

lr}lkm gthi }bl lr~atf}ahk hg }bl gatp} otfk} lr}lkpahk }h }bl mf}l hg }bl

f~~ca`f}ahk mlfmcakl ght }bl klr} qlft‑p g|kmako th|km+ ]bl `bfkol ak }bl

lr~atf}ahk mf}l hg }bl pl`hkm otfk} lr}lkpahk pbfcc f~~cq }h fcc otfk}p

fftmlm ak 4>>2 4>>1 fkm fcc p|dplv|lk} g|kmako th|kmp+ Lrfi~cl ght f otfk}

fftmlm ak 4>>1:

Otfk} ^ltahm Lr~atf}ahk Mf}lAka}afc otfk} hg 6< ihk}bp F~tac 6 4>66

Gatp} otfk} lr}lkpahk H`}hdlt 6 4>66Pl`hkm otfk} lr}lkpahk H~lk p~f`l f~~ca`f}ahk mlfmcakl ak

J|kl 4>64

8/2/2019 FH Minutes - 2012-04-11



0+ ]blpl `bfkolp pbfcc }fel lggl`} aiilmaf}lcq+

))

"7!

_BLTLFP f `hk}tf`} fp fftmlm hk H`}hdlt 64 4>66 ght o|amltfacakp}fccf}ahk }bth|obh|} Ihttap @h|k}q5 fkm

_BLTLFP a} bfp dllk ml}ltiaklm }bf} a} ap kl`lppftq }h ml`tlfpl pfam

`hk}tf`} }h `hi~cq a}b –fp d|ac}’ v|fk}a}alp5


}bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq }bf} ~|tp|fk} }h Ch`fc

^|dca` @hk}tf`}p Tlo|cf}ahkp `hk}tf`} ihmaga`f}ahk fp ml}faclm hk –@hk}tf`}

@bfkol Htmlt Tlv|lp}’ Kh+ 6)=<6=6 ap bltldq f~~thwlm fp ghcchp:

6+ Wlkmht: Thfm Pfgl}q Pqp}lip CC@

6 Cakmf Cfkl P|a}l M

^H Dhr 401>

Wak`lk}hk KJ >2>22

4+ A}li: ]h `hi~cq a}b –fp d|ac}’ v|fk}a}alp

0+ Ml`tlfpl ak @hp}: - )7<?>+6?

=+ Kl @hk}tf`} ]h}fc: -0>?=66+20

<+ ]bl kl`lppftq filkmlm @lt}aga`f}l hg Fwfacfdaca}q hg G|kmp bfp dllk

~thwamlm dq }bl ]tlfp|tlt fkm pfam filkmlm @lt}aga`f}l akma`f}lp }bl

fwfacfdaca}q hg g|kmp ap fp cap}lm ak F``h|k} #>=)467)<<)1<067<1<6 fkm

pfam f``h|k} pbfcc dl `bftolm+

7+ ]bl Matl`}ht hg }bl Dhftm hg @bhplk Gtllbhcmltp ap bltldq f|}bhtazlm }hlrl`|}l pfam `hk}tf`} ihmaga`f}ahk+

?+ ]bap tlphc|}ahk pbfcc }fel lggl`} aiilmaf}lcq+

))

"?!

TLPHC\]AHK ^THWAMAKO GHT ]BL AKPLT]AHK HG FKQ P^L@AFC

A]LI HG TLWLK\L AK ]BL D\MOL] HG FKQ @H\K]Q HT I\KA@A^FCA]Q

^\TP\FK] ]H K+J+P+F+ =>F:=)2? "@BF^]LT 6<1 ^+C+ 61=2!

_BLTLFP K+J+P+F+ =>F:=)2? ~thwamlp }bf} }bl Matl`}ht hg }bl

Mawapahk hg Ch`fc Ohwltkilk} Pltwa`lp ifq f~~thwl }bl akplt}ahk hg fkq

p~làfc a}li hg tlwlk|l ak }bl d|mol} hg fkq `h|k}q ht i|kaà~fca}q

blk p|`b a}li pbfcc bfwl dllk ifml fwfacfdcl dq cf fkm }bl fih|k}

}bltlhg fp kh} ml}ltiaklm f} }bl }ail hg }bl fmh~}ahk hg }bl d|mol}

fkm

_BLTLFP pfam Matl`}ht ifq fcph f~~thwl }bl akplt}ahk hg fk a}li

hg f~~th~taf}ahk ght lv|fc fih|k}

_BLTLFP }bl ]tlfp|tlt `lt}agalp }bf} }bl @h|k}q hg Ihttap bfp

tlfcazlm ht ap ak tl`la~} hg ta}}lk kh}aga`f}ahk hg }bl p}f}l ht

glmltfc ihkalp à}lm ak }bap tlphc|}ahk ba`b ill}p fcc p}f}|}htq

tlv|atlilk}p fkm acc dl ak`c|mlm ak }bl 4>64 `h|k}q d|mol}

KH_ ]BLTLGHTL DL A] TLPHCWLM }bf} }bl Dhftm hg @bhplkGtllbhcmltp bltldq tlv|lp}p }bl Matl`}ht hg }bl Mawapahk hg Ch`fc

Ohwltkilk} Pltwa`lp }h f~~thwl }bl akplt}ahk hg fk a}li hg tlwlk|l fkm

8/2/2019 FH Minutes - 2012-04-11



))

"2!









fkm







KH_ ]BLTLGHTL DL A] TLPHCWLM }bf} }bl Dhftm hg @bhplk

Gtllbhcmltp bltldq tlv|lp}p }bl Matl`}ht hg }bl Mawapahk hg Ch`fc


f~~th~taf}ahk ak }bl d|mol} hg }bl qlft 4>64 fp tlgltlk`lm dlch:

Tlwlk|l ]a}cl: Kl Jltplq Ml~}+ hg Cf fkm ^|dca` Pfgl}q

Fih|k}: -6=7>>+>>

F~~th~taf}ahk ]a}cl: GQ66 ^f|c @hwltmlcc Ghtlkpa` P`alk`l Ai~thwlilk}

Otfk} Fih|k}: -6=7>>+>>

Ch`fc If}`b ‐ Ph|t`l: Fih|k}:XXXXXXXXXXXX

DL A] G\T]BLT TLPHCWLM }bf} ~|tp|fk} }h K+J+P+F =>F:=)2? }bap

tlphc|}ahk bfp dllk m|cq fmh~}lm dq }bl ohwltkako dhmq hg }bl @h|k}q hg

Ihttap fkm }bf} hkl "6! `lt}agalm `h~q hg }bap tlphc|}ahk dl ghtftmlm

}h }bl Mawapahk hg Ch`fc Ohwltkilk} Pltwa`lp+

))

"1!




_BLTLFP K+J+P+F+ =>F:=)2? ~thwamlp }bf} }bl Matl`}ht hg }blMawapahk hg Ch`fc Ohwltkilk} Pltwa`lp ifq f~~thwl }bl akplt}ahk hg fkq




fkm









8/2/2019 FH Minutes - 2012-04-11



@h|k}q hg Ihttap fkm }bf} hkl "6! `lt}agalm `h~q hg }bap tlphc|}ahk dl

ghtftmlm }h }bl Mawapahk hg Ch`fc Ohwltkilk} Pltwa`lp+

))

"6>!









fkm











Tlwlk|l ]a}cl: Kl Jltplq Ml~}+ hg Cf fkm ^|dca` Pfgl}q

Fih|k}: -4617?+>>

F~~th~taf}ahk ]a}cl: J|wlkacl F``h|k}fdaca}q Dch`e Otfk}Fih|k}: -4617?+>>

Ch`fc If}`b )Ph|t`l Fih|k}: XXXXXXXXXX





))

"66!

DL A] TLPHCWLM dq }bl Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q

hg Ihttap ak }bl P}f}l hg Kl jltplq }bf} }bl Matl`}ht hg Gakfk`l '

@h|k}q ]tlfp|tlt ap bltldq f|}bhtazlm }h tl`cfppagq }bl ghcchako

~fqilk}p fp ghcchp:

@BL@E# MF]L ^FQLL FIH\K] GTHI ]H

007>>2 >7(>2(66 T|}oltp }bl -=11<+>> >4)460)=6)?=460<)016 >4)460)=6)?=4>6>)016

"~ft}afc! P}f}l \kawltpa}q

007<41 >7(44(66 T|}oltp }bl -=11<+>> >4)460)=6)?=460<)016 >4)460)=6)?=4>6>)016

"~ft}afc! P}f}l \kawltpa}q

0=<>41 >4(>2(66 Jhbk ^f}}lk - <?+74 >4)460)=6)?=6>4<)014 >4)460)=6)?=4>6>)016

"~ft}afc!

0=712? >0(6=(64 P}f~clp -=41+07 >6)4>0)0>)67>6>>)><2 >6)4>6)4>)67>6>>)><2

"~ft}afc! D|paklppFmwfk}fol

00<6<2 ><(4<(66 Fpph`af}lp dq -67>>+>> >4)460)=6)?=667>)014 >4)460)=6)?=46<>)016

@tlf}a l Mlpaok

8/2/2019 FH Minutes - 2012-04-11



@BL@E# MF]L FIH\K] ^FQLL F@@H\K] DFKE

0=<677 >4(>2(64 - ?11+7> ^@ Bhtazhk @lk}tfcazlm Dfke hg Filta`f

@hi~|}lt Mapd|tplilk}

]tfakako @lk}lt

0=<122 >4(44(64 -66<7+2> ^f}taàf @lk}tfcazlm Dfke hg Filta`f

Ol~~lt} Mapd|tplilk}

))

"60!

_BLTLFP }bl @h|k}q ]tlfp|tlt bfp dllk fmwaplm }bf} }bl ghcchako

`blèp ftl kh chkolt kllmlm fkm bfwl dllk whamlm

]BLTLGHTL DL A] TLPHCWLM }bf} }bl @h|k}q ]tlfp|tlt ap bltldq

f|}bhtazlm }h tlml~hpa} }bl ghcchako `blèp+

@BL@E# MF]L FIH\K] ^FQLL F@@H\K] DFKE

0=72<? >0(6=(64 -64+<> KJ ]|tk~ael @lk}tfcazlm Dfke hg

F|}bhta}q Mapd|tplilk} Filta`f

0=721> >0(6=(64 -17+>> ^hp}ifp}lt @lk}tfcazlm Dfke hg

Mapd|tplilk} Filta`f

0=?61? >0(42(64 -4>>+>> Fpp|i~}ahk @lk}tfcazlm Dfke hg

@hcclol ght Mapd|tplilk} Filta`f

Pap}ltp

))

"6=!

_BLTLFP }bl @h|k}q hg Ihttap bfp f ^@FTM ~thotfi a}b Dfke hg

Filta`f fkm

_BLTLFP }tfkpf`}ahkp ltl ~th`lpplm }bth|ob }bl ~thotfi m|tako }bl

ihk}b hg Ift`b 4>64 fp ~lt }bl f}}f`blm mh`|ilk}f}ahk+

KH_ ]BLTLGHTL DL A] TLPHCWLM }bf} f|}bhtazf}ahk ap bltldq oawlk }h

}bl ]tlfp|tltp hgga`l }h ~th`lpp ~fqilk} }h Dfke hg Filta`f dq }bl m|l

mf}l hg =(4=(4>64 ak }bl }h}fc fih|k} hg -0>1+11+

))

"6<!

_BLTLFP }bf} Kl Jltplq Kf}|tfc Ofp @h+(Otfq P|~~cq 6=6< _qèhgg

Thfm _fcc K+J+ >??61 acc dl akp}fccako f 64’ ofp ifak gthi Dltepbatl

Wfcclq Thfm ak Thrd|tq ]hkpba~+

_BLTLFP }h f``hi~capb }bap hte pfglcq fkm lggaàlk}cq f ~ht}ahk hg

Dltepbatl Wfcclq Thfm acc dl `chplm dl}llk }bl bh|tp hg 2:>> f+i+ fkm

=:>> ~+i+ hk F~tac 67 }bt| Ifq 67 4>645 fkm

_BLTLFP fk f``l~}fdcl }tfgga` ml}h|t bfp dllk f~~thwlm dq Thrd|tq

]hkpba~ ^hca`l Ml~ft}ilk}+

Mlp`ta~}ahk fp ghcchp:

_hte ftlf hk Dltepbatl Wfcclq Thfm Thrd|tq ]hkpba~

8/2/2019 FH Minutes - 2012-04-11



]bap tlphc|}ahk pbfcc dl`hil lggl`}awl aiilmaf}lcq fkm f `h~q pbfcc

dl ghtftmlm }h }bl ]hkpba~ hg Thrd|tq ~hca`l Ml~ft}ilk}+ Fcph f `h~q

pbfcc dl p|dia}}lm }h }bl ]hkpba~ hg Thrd|tq Lkoaklltako Ml~ft}ilk}+

))

"67!









fkm











Tlwlk|l ]a}cl: Kl Jltplq Ml~ft}ilk} hg ]tfkp~ht}f}ahkFih|k}: -<>>>>+>>

F~~th~taf}ahk ]a}cl: IF^P Pl`}ahk <06> Fih|k}: -<>>>>+>>

Ch`fc If}`b ‐ Ph|t`l:XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXFih|k}: -XXXXXXXXXX





))

"6?!

]bl ohwltkako dhmq hg }bl @h|k}q hg Ihttap mlpatlp }h g|t}blt }bl

~|dca` ak}ltlp} dq hd}fakako f otfk} gthi }bl P}f}l hg Kl Jltplq ak }bl

fih|k} hg f~~thraif}lcq -6=<>>> }h g|km }bl ghcchako ~thjl`}:

]bl Ihttap @h|k}q _fp}lf}lt Ifkfolilk} ^cfk Pl~}a` Ifkfolilk} ^thotfi

]bltlghtl }bl ohwltkako dhmq tlphcwlp }bf} Gtllbhcmlt _accafi J+

@bloammlk ht }bl p|``lppht }h }bl hgga`l hg Gtllbhcmlt Matl`}ht ap

f|}bhtazlm }h ifel f~~ca`f}ahk ght p|`b f otfk} "d!ag fftmlm }h lrl`|}l

f otfk} fotllilk} a}b }bl P}f}l ght f otfk} ak fk fih|k} kh} clpp }bfk

-=<>>> fkm kh} ihtl }bfk -=<>>> fkm "`! }h lrl`|}l u y fkq filkmilk}p

}bltl}h ury fkq filkmilk}p }bltl}h ba`b mh kh} ak`tlfpl }bl Otfk}ll‑p

hdcaof}ahkp+

* ]bl Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q hg Ihttap f|}bhtazlpfkm bltldq fotllp }h if}`b - > hg }bl ]h}fc ~thjl`} Fih|k} ak `hi~cafk`l

a}b }bl if}`b tlv|atlilk}p hg }bl fotllilk}+ ]bl fwfacfdaca}q hg }bl

8/2/2019 FH Minutes - 2012-04-11



_bltlfp }bl Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q hg Ihttap dq

tlphc|}ahk #67 fmh~}lm F|o|p} 4<}b 4>6> tlkllm f `hk}tf`} }h Bfao

Pltwa`lp @ht~htf}ahk hg Otllk Dthhe Kl Jltplq ght }bl ~thwapahk hg

Gatl Fcfti Ifak}lkfk`l ' Akp~l`}ahkp ‐ \kfk}a`a~f}lm Tl~fatp ght Ihttap

@h|k}q5

Fkm _bltlfp pfam tlphc|}ahk ak`httl`}cq p}f}lm }bl fih|k} hg fftmhg `hk}tf`} fp -<>>>> ght }h qlftp }bl `httl`} }lti pbh|cm bfwl tlfm fp

-6>>>>>+>> ght }h qlftp gthi 4>6> }bth|ob 4>64 f} -<>>>>+>> ~lt qlft

}h F``h|k} ?>)4>6)40)4646>>)4405

Kh ]bltlghtl Dl A} Tlphcwlm }bf} }bl tlphc|}ahk fkm @lt}aga`f}l hg

Fwfacfdaca}q hg G|kmp dl filkmlm }h lwamlk`l pfam `httl`}ahk+

]bap tlphc|}ahk pbfcc }fel lggl`} aiilmaf}lcq+

))

"61!

_bltlfp }bl Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q hg Ihttap dq

tlphc|}ahk #6< fmh~}lm F|o|p} 4<}b 4>6> tlkllm f `hk}tf`} }h Bfao

Pltwa`lp @ht~htf}ahk hg Otllk Dthhe Kl Jltplq ght }bl ~thwapahk hg

Gatl Fcfti Ifak}lkfk`l ' Akp~l`}ahkp ght Ihttap @h|k}q5

Fkm _bltlfp pfam tlphc|}ahk ak`httl`}cq p}f}lm }bl fih|k} hg fftm

hg `hk}tf`} fp -=06>>+>> ght }h qlftp }bl `httl`} }lti pbh|cm bfwl tlfm

fp -274>>+>> ght }h qlftp gthi 4>6> }bth|ob 4>64 f} -=06>>+>> ~lt

qlft }h F``h|k} ?>)4>6)40)4646>>)>2=5

Kh ]bltlghtl Dl A} Tlphcwlm }bf} }bl tlphc|}ahk fkm @lt}aga`f}l hg

Fwfacfdaca}q hg G|kmp dl filkmlm }h lwamlk`l pfam `httl`}ahk+


))

"4>!

6+ Ak f``htmfk`l a}b K+J+P+F+ =>F:66)6< f `hk}tf`} ap bltldq fftmlm

ght }bl ~thwapahk hg ifak}lkfk`l hg ~th~tal}ftq `hi~|}lt phg}ftl }h

}bl ^|dca` Pfgl}q ]tfakako F`fmliq }h:

GF]P Ak`+

?0=> I`Oakkap Glttq Thfm

P|fkkll "F}cfk}f! OF 0>>4=)64=?

]lti: Jfk|ftq 6p} 4>64 }bt| Ml`lidlt 06p} 4>64

Fih|k}: -02>>+>>

D|mol} Cakl a}li: >6)4>6)41)=>?6>>)>==

\pako Ml~ft}ilk}: ^|dca` Pfgl}q ]tfakako F`fmliq

4+ ]bl ]tlfp|tlt ap bltldq f|}bhtazlm }h app|l f @lt}aga`f}l hg

Fwfacfdaca}q hg G|kmp

0+ ]bl ^|t`bfpako Folk} ap bltldq f|}bhtazlm }h lrl`|}l pfam `hk}tf`}

fp ~tl~ftlm dq @h|k}q @h|kplc+


))

"46!

_BLTLFP }bl @h|k}q hg Ihttap ap |kmlt `hk}tf`} a}b }bl Kht}b

8/2/2019 FH Minutes - 2012-04-11



iltlcq h|}caklp g|}|tl `f~a}fc ai~thwlilk} kllmp ght fk htmltcq f~~tfapfc

hg gap`fc ~hca`q5 fkm

_BLTLFP }bl @f~a}fc ]tfkp~ht}f}ahk ^thotfi `fk dl filkmlm dq }bl

Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q hg Ihttap fkq}ail5 fkm

KH_ ]BLTLGHTL DL A] TLPHCWLM dq }bl Dhftm hg @bhplk Gtllbhcmltp hg}bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq fp ghcchp:

6+ ]bl @f~a}fc ]tfkp~ht}f}ahk ^thotfi ght }bl P}f}l Gap`fc Qlft 4>64 ap

bltldq lkmhtplm dq }bl Dhftm hg @bhplk Gtllbhcmltp fkm ap hk gacl f}

}bl Ihttap @h|k}q Mawapahk hg ]tfkp~ht}f}ahk Ifkfolilk} Hgga`l fkm

ifml f ~ft} bltlhg dq tlgltlk`l+

4+ ]bl Matl`}ht hg }bl Dhftm hg @bhplk Gtllbhcmltp ap bltldq f|}bhtazlm

}h paok fkm Lrl`|}l }bl F~~ca`f}ahk fkm Fotllilk} ght P}f}l Fam }h

@h|k}alp fkm I|kaà~fca}alp ght }bl P}f}l Gap`fc Qlft 4>64 a}b }bl

Kl Jltplq Ml~ft}ilk} hg ]tfkp~ht}f}ahk f `h~q hg ba`b ap hk gacl

ak }bl Hgga`l hg }bl ]tfkp~ht}f}ahk Ifkfolilk} fkm ifml f ~ft}

bltlhg dq tlgltlk`l+

0+ ]bap tlphc|}ahk pbfcc }fel lggl`} aiilmaf}lcq+

))

"44!

DL A] TLPHCWLM fp ghcchp:

6+ ]bl @h|k}q hg Ihttap apblp }h ~|t`bfpl ohhmp fkm pltwa`lp gthi }bl

ghcchako f|}bhtazlm wlkmhtp |kmlt }bl P}f}l hg Kl Jltplq @hh~ltf}awl

^|t`bfpako ^thotfi 6)KJ@^ ak f``htmfk`l a}b Ch`fc ^|dca` @hk}tf`}

Cfp K+J+P+F =>F:66)66 fkm K+J+P+F=>F: 66)64+

Oftmlk P}f}l Baobfq Thfm Mawapahk

6?=> L Hfe Thfm P~ca} F``h|k}p:

Waklcfkm KJ >2076 Fih|k}: -0042>+74

@h)h~#42

>6)4>0)47)41>6>>)402 -0>446+74

>6)4>6)47)41>6>>)402- 0><1+>>

F~~cl Ak`+ A]M

64<=< Taf}f Wap}f P~ca} F``h|k}p5

F|p}ak ]R ?2?4? Fih|k}: -2>?1+>>

>=)467)<<)174624)1<< -<=7?+0<

>=)467)<<)174406)1<< -4766+7<

Ehka`f Iakhc}f @h|k}q @cltep

6>> _accafi Mtawl >6)4>6)4>)64666>)><2

Tfiplq KJ >?==7 Fih|k}: -7=<>+>>

KJP@#F72><?

Dfpl ^hlt Pltwa`lp Cf ' ^|dca` Pfgl}q

2 Lcclk Mtawl >6)4>6)4<)4<46><)4<2

Thèffq KJ >?277 Fih|k}: -<72>+>>

KJP@#F?>4<7)_P@F

I|kaà~fc Liltolk`q Pltwa`lp Cf ' ^|dca` Pfgl}q

^ H Dhr 7<7 >4)460)=6)?2=40>)016

Ph|}bd|tq @] >7=22 Fih|k}: -77>4+?>

KJP@#F2>177

M 'D F|}h P|~~cq Ih}ht Pltwa`l @lk}lt

8/2/2019 FH Minutes - 2012-04-11



fkm P~ll`b ]bltf~q Pltwa`lp }h }bl tlpamlk}p hg }bl Ihttap Wal Blfc}b`ftl

@lk}lt ch`f}lm f} <=> _lp} Bfkhwlt Fwlk|l Ihttap ^cfakp Kl Jltplq5 fkm

_bltlfp lggl`}awl Gldt|ftq 6 4>64 pfam @hi~fkq bfp dllk iltolm

a}b Plcl`} Tlbfdaca}f}ahk fkm h~ltf}lm |kmlt }bl kl kfil ak f``htmfk`l

a}b cl}}ltp gthi dh}b mf}lm Ift`b 42 4>64 `h~alp hg ba`b ftl hk gacl

f} }bl Ihttap @h|k}q ^|t`bfpako Mawapahk fkm ftl ifml f ~ft} bltlhg dqtlgltlk`l

Kh ]bltlghtl Dl A} Tlphcwlm dq }bl Dhftm hg @bhplk Gtllbhcmltp hg

}bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq ap bltldq f|}bhtazlm }h

app|l fk filkmlm @lt}aga`f}l hg Fwfacfdaca}q hg G|kmp #‑p 0<20< ' <6077

tlcf}awl }h }bl f``h|k}p #p: >6)4>6)4?)0<>6=>)>07 "^bqpa`fc! >6)4>6)4?)

0<>6=>)61= "H``|~f}ahkfc! fkm >6)4>6)4?)0<>6=>)611 "P~ll`b! tlgcl`}ako

pfam `bfkol+


))

"4=!

DL A] TLPHCWLM dq }bl Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q hg

Ihttap ak }bl P}f}l hg Kl Jltplq }bf} Fkk Othppa ap bltldq f~~hak}lm }h

}bl Dhftm hg Matl`}htp hg }bl â`f}akkq ]l`bkhchoq Akkhwf}ahk @lk}lt }h

pltwl f} }bl ~clfp|tl hg }bl Dhftm a}bh|} pfcftq+

))

"4<!

_BLTLFP hk Gldt|ftq 40 4>66 f `hk}tf`} fp lk}ltlm ak}h a}b LA

Fpphàf}lp Ft`ba}l`}p fkm Lkoaklltp ^F ght lkoaklltako pltwa`lp tlcf}lm

}h lkltoq |~otfmlp f} }bl Ihttap @h|k}q @h|t}bh|pl ght -=22>>+>> ght }bl

~ltahm hg 62> `fclkmft mfqp5 fkm

_BLTLFP }bl fghtlpfam mh`|ilk} fp ~tlwah|pcq filkmlm dq ak`tlfpako

}bl mhccft fih|k} dq -41>>+>> }h f kl }h}fc hg -<6?>>+>>5 fkm

_BLTLFP a} bfp fofak dl`hil kl`lppftq }h filkm }bl fghtlpfam

`hk}tf`} dq ak`tlfpako }bl mhccft fih|k} dq -20>>+>> }h f kl }h}fc hg

-7>>>>+>> fkm dq lr}lkmako }bl }lti hg }bl fotllilk} }h J|kl 0> 4>645

fkm

_BLTLFP LA Fpphàf}lp Ft`ba}l`}p fkm Lkoaklltp ^F bfp fotllm }h

~ltghti }bl pltwa`l5 fkm

_BLTLFP }bl Ch`fc ^|dca` @hk}tf`}p Cf uK+J+P+F+ =>F: 66)< "6! "f!

"a! tlv|atlp }bf} }bl fftm hg `hk}tf`} ght ‒^thglppahkfc Pltwa`lp’

a}bh|} `hi~l}a}awl dammako fkm }bl `hk}tf`} a}plcg i|p} dl fwfacfdcl

ght ~|dca` akp~l`}ahk5

KH_ ]BLTLGHTL DL A] TLPHCWLM dq }bl Dhftm hg @bhplk Gtllbhcmltp

hg }bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq fp ghcchp5

6+ ]bl fotllilk} dl}llk }bl @h|k}q hg Ihttap fkm LA Fpphàf}lp

Ft`ba}l`}p fkm Lkoaklltp ^F 2 Tamolmfcl Fwlk|l @lmft Ekhccp KJ

>?14? ap filkmlm dq ak`tlfpako }bl fih|k} fkm lr}lkmako }bl

}lti fp pl} ght}b fdhwl f `h~q hg ba`b ap hk gacl ak }bl Hgga`l hg

}bl @h|k}q ^|t`bfpako Folk} fkm ifml f~ft} bltlhg dq tlgltlk`l ap

bltldq f~~thwlm fkm lk}ltlm ak}h dq }bap Dhftm+

4+ ]bl Matl`}ht hg }bl Dhftm hg @bhplk Gtllbhcmltp ap bltldq f|}bhtazlm}h paok fkm lrl`|}l }bap filkmilk} `hkma}ahklm |~hk }bl

`hk}tf`}ht‑p `hi~cafk`l a}b }bl tlv|atlilk}p pl} ght}b ak ~ftfotf~b

8/2/2019 FH Minutes - 2012-04-11



a}b }bl cf+

))

"47!

DL A] TLPHCWLM fp ghcchp:

_a}b tlp~l`} }h tl`lk} dammako ght }bl ^bfpl 4 Tlbfdaca}f}ahk hg@lk}tfc Fwlk|l @hi~clr f `hk}tf`} ap bltldq fftmlm }h }bl chlp}

ihp} tlp~hkpadcl dammlt fp ghcchp:

J+O+ Mtqfcc CC@

0>0 Ihckft Mtawl

P|a}l 6>6

Lcihhm ^fte KJ >?=>?

Wlkmht#: 6604<

]h}fc Fih|k}: -=7<7>>>+>>

Cakl A}li#: >=)467)<<)1<06><)1<6 - 06>>>>+>>

>=)467)<<)1<0446)1<6 - 0<>>>>+>>

>=)467)<<)1<0>2?)1<6 - 760<<6+==

>=)467)<<)1<04<1)1<6 -0024==2+<7

\pako Folk`q: Lkoaklltako

]ltip: ^bfpl 6 `hi~cl}ahk dq Ml`lidlt 6<}b 4>64 ^bfpl 4 `hi~cl}ahk

dq Gldt|ftq 6<}b 4>60+

6+ ]bl ]tlfp|tlt ap bltldq f|}bhtazlm }h app|l f @lt}aga`f}l hg

Fwfacfdaca}q hg G|kmp+

4+ ]bl ^|t`bfpako Folk} ap bltldq f|}bhtazlm }h lrl`|}l pfam `hk}tf`}

fp ~tl~ftlm dq @h|k}q @h|kplc+

0+ ]bl `hk}tf`} ap fftmlm ~|tp|fk} }h f gfat fkm h~lk ~th`lpp ak

`hi~cafk`l a}b K+J+P+F+ 61:==f)4>+6 l}+ plv+


))

"4?!

DL A] TLPHCWLM dq }bl Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q hg

Ihttap ak }bl P}f}l hg Kl Jltplq fp ghcchp:

6+ ]bl Ilihtfkm|i hg Fotllilk} dl}llk }bl @h|k}q hg Ihttap fkm Ihttap

@h|k}q Pbltagg @awacafk Li~chqllp Fpphàf}ahk mf}lm F~tac 66 4>64

ap bltldq f~~thwlm fkm f``l~}lm+

4+ ]bl Matl`}ht hg }bl Dhftm hg @bhplk Gtllbhcmltp ap bltldq f|}bhtazlm

}h paok fkm lrl`|}l f Dftofakako Fotllilk} dl}llk }bl @h|k}q hg

Ihttap fkm Ihttap @h|k}q Pbltagg @awacafk Li~chqllp Fpphàf}ahk ak

f``htmfk`l a}b }bl fghtlpfam Ilihtfkm|i hg Fotllilk}+

))

"42!

TLPHC\]AHK P\^^HT]AKO F)4?6?

LR]LKMAKO ]BL ]AIL ^LTAHM GHT I\KA@A^FCA]ALP

]H @HIIA] ]H LR^LKM @HCCL@]LM MLWLCHÎLK] GLLP FKM ^FQILK]P)

AK)CAL\ HG @HKP]T\@]AKO FGGHTMFDCL \KA]P

_BLTLFP ^+C+ 4>>2 `+ =7 lp}fdcapblm f gh|t)qlft }ail}fdcl ght

i|kaà~fc bh|pako }t|p} mhccftp }h dl –`hiia}}lm ght lr~lkma}|tl ht tape

ghtgla}|tl }h }bl P}f}l’ fkm

_BLTLFP }bl 4>>2 F`} mam kh} mlgakl }bl }lti –`hiia}}lm ght

8/2/2019 FH Minutes - 2012-04-11



_BLTLFP f} }bl }ail hg 4>>2 F`} @HFB fp ~tl~ftlm }h fmh~} a}p –0’

th|km tlo|cf}ahkp’ lp}fdcapbako i|kaà~fc hdcaof}ahkp |kmlt }bl –Gfat

Bh|pako F`}’ fkm

_BLTLFP @HFB‑p 0tm th|km tlo|cf}ahkp ltl baobcq `hk}thwltpafc fkm

g|kmfilk}fccq gcflm fkm p|dplv|lk}cq plt fpaml dq }bl F~~lccf}l

Mawapahk fkm }bl f~~lfc hg }bf} mlàpahk kh ffa}p `hkpamltf}ahk dq }blP}f}l P|~tlil `h|t}5 fkm

_BLTLFP laob} qlftp hg ca}aof}ahk hwlt @HFB‑p il}bhmhchoq bfp bfm f

`baccako lggl`} kh} hkcq hk }bl mlwlch~ilk} hg fgghtmfdcl bh|pako d|} hk

}bl fdaca}q hg ch`fc ohwltkilk}p }h `hiia} }t|p} g|km mhccftp a}bh|}

ekhclmol hg }blat tlp~l`}awl hdcaof}ahkp fkm `lt}fak}q }bf} p|`b

`hiia}ilk} h|cm `h|k} }hftmp a}p bh|pako hdcaof}ahk5 fkm

_BLTLFP ghtgla}|tl hg }t|p} g|km mhccftp p}ft}ako ak J|cq 4>64

h|cm dl g|kmfilk}fccq |kgfat ak lv|a}fdcl fkm akmlglkpadcl pak`l kla}blt

@HFB kht M@F bfp ~thwamlm }bl tlv|atlm o|amfk`l ht `lt}fak}q5 fkm

_BLTLFP }blpl }t|p} g|km mhccftp pbh|cm dl |plm fp ak}lkmlm: }h

p|dpamazl }bl `hp}p ght i|kaà~fca}alp ak ill}ako }blat fgghtmfdcl bh|pako

hdcaof}ahkp bacl fpp|tako }bf} }blpl `hp}p mh kh} gfcc }h ch`fc

}fr~fqltp5 fkm

_BLTLFP ghtgla}|tl hg }blpl mhccftp lp}aif}lm dq phil }h dl fp

i|`b fp -4>> iaccahk h|cm map~cf`l }bap gakfkàfc hdcaof}ahk }h }bl

}fr~fqltp ak }blpl `hii|ka}alp5 fkm

KH_ ]BLTLGHTL DL A] TLPHCWLM }bf} }bl Dhftm hg @bhplk Gtllbhcmltp

hg }bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq |tolp h|t P}f}l

cloapcf}htp }h p|~~ht} fkm f~~thwl F)4?6? ba`b acc ~thwaml f gh|t)qlft

lr}lkpahk ght i|kaà~fca}alp }h `hiia} }bl i|kaà~fc bh|pako }t|p} g|km

mhccftp5 fkm

DL A] G\T]BLT TLPHCWLM }bf} f `h~q hg }bap tlphc|}ahk dl ghtftmlm

}h }bl p~hkpht hg F)4?6? Fpplidcqifk Fk}bhkq D|``h fcc h|t ch`fc

tl~tlplk}f}awlp ilidltp hg }bl Fpplidcq Bh|pako fkm Ch`fc Ohwltkilk}

`hiia}}ll }bl Kl Jltplq P}f}l Clfo|l hg I|kaà~fca}alp fkm }bl Hgga`l hg

}bl Ohwltkht+

))

"41!

F TLPHC\]AHK P\^^HT]AKO FPPLIDCQ DACC KH+ 47?1 _BA@B LP]FDCAPBLP F

THFMPAML ILIHTAFC ^THOTFI GHT GFCCLK ^HCA@L HGGA@LTP LIP

_HTELTP FKM GATLGAOB]LTP

_BLTLFP lwltq mfq ~hca`l hgga`ltp gatl gaob}ltp fkm liltolk`q

pltwa`l tlp~hkmltp ~|} }blat cawlp hk }bl cakl }h pfwl }bl cawlp hg }blat

glcch à}azlkp5 fkm

_BLTLFP fk f~~th~taf}l il}bhm hg `hiilihtf}ako }bl pf`taga`l hg gfcclk

~hca`l gatl)gaob}ltp fkm liltolk`q pltwa`l hteltp h|cm dtako }h }bl

f}}lk}ahk hg }bl olkltfc ~|dca` }bl mfkoltp }blpl mlma`f}lm ~|dca` pltwfk}p

gf`l lwltq mfq5 fkm

_BLTLFP a} ap ga}}ako fkm f~~th~taf}l }h `hiilihtf}l ak phil fq }blat

pf`taga`lp ak f ~|dca` ifkklt5 fkm

_BLTLFP fk Fpplidcq Dacc F)47?1 bfp dllk ak}thm|`lm ba`b h|cm~thwaml ght f ~th`lpp }h fcch }bl ltl`}ahk hg f~~th~taf}l paokp fp f

ilihtafcp ght }blpl gfcclk blthlp fchko }bl Ml~ft}ilk} hg ]tfkp~ht}f}ahk

8/2/2019 FH Minutes - 2012-04-11



Fpplidcq Dacc 47?1+

4+ ]bf} f `h~q hg }bap tlphc|}ahk dl plk} }h }bl Bhkhtfdcl Ohwltkht hg }bl

P}f}l hg Kl Jltplq @btap @btap}al5 }h }bl ^tlpamlk} hg }bl Kl Jltplq

P}f}l Plkf}l5 }h }bl P~lfelt hg }bl Kl Jltplq P}f}l Fpplidcq5 }h }bl

p~hkpht hg }bl fghtlpfam dacc5 }h fcc h|t ch`fc tl~tlplk}f}awlp5 }h }bl

@bfatifk hg }bl Fpplidcq ]tfkp~ht}f}ahk ^|dca` _htep fkm Akml~lkmlk}F|}bhta}alp @hiia}}ll5 }h }bl Kl Jltplq Fpphàf}ahk hg @h|k}alp5 fkm

}h fcc }bl h}blt Dhftmp hg @bhplk Gtllbhcmltp ak }bl P}f}l hg Kl

Jltplq |toako }bli }h fmh~} paiacft tlphc|}ahkp hg p|~~ht} ght }bap

cloapcf}ahk+

))

"0>!

F TLPHC\]AHK \TOAKO ]BF] ]BL KL_ JLTPLQ P]F]L ^CFKKAKO

@HIIAPPAHK MLCFQ FMH^]AHK HG ]BL P]F]L

P]TF]LOA@ ^CFK

_BLTLFP ak 4>>= }bl Kl Jltplq P}f}l ^cfkkako @hiiappahk tlclfplm }bl

^tlcaiakftq P}f}l ^cfk ba`b aka}af}lm }bl p}ft} hg }bl @thpp)F``l~}fk`l

^th`lpp ak Ihttap @h|k}q fkm

_BLTLFP }bl Ihttap @h|k}q ^cfkkako Dhftm fkm a}p p}fgg htelm ak

~ft}kltpba~ a}b a}p i|kaà~fca}alp }h ~tl~ftl fkm p|dia} }bl @h|k}q‑p @thpp)

F``l~}fk`l Tl~ht} }h }bl P}f}l ^cfkkako @hiiappahk hk Ift`b 6> 4>><5 fkm

_BLTLFP m|l }h |ktlphcwlm `hkgca`}p fkm `bfkolp f} }bl P}f}l }bl

htaoakfc mtfg} P}f}l ^cfk fp klwlt `hi~cl}lm5 fkm

_BLTLFP |kmlt Ohwltkht @btap}al‑p fmiakap}tf}ahk }bl hgga`l hg Pift}

Oth}b fp tl`hokazlm a}b kl clfmltpba~ fp }bl hgga`l ght ^cfkkako Fmwh`f`q

ak }bl Ml~ft}ilk} hg P}f}l a}bak }bl D|paklpp F`}ahk @lk}lt5 fkm

_BLTLFP }bl P}f}l ^cfkkako @hiiappahk ak a}p kl thcl fdfkmhklm }bl

htaoakfc mtfg} ~cfk fkm tlclfplm }bl Gakfc Mtfg} P}f}l P}tf}loa` ^cfk hk

Khwlidlt 6= 4>66 ght ~|dca` map}tad|}ahk fkm `hiilk`lilk} hg gakfc P}f}l

^cfk f~~thwfc5 fkm

_BLTLFP Gakfc Mtfg} P}f}l P}tf}loa` ^cfk ba`b li~bfpazlp p}f}l

folk`q `hhtmakf}ahk l`hkhia` mlwlch~ilk} fkm jhd `tlf}ahk ap hkcq =6 ~folp

chko fkm mhlp kh} `hk}fak }bl ml}fac fkm if~~ako hg }bl `|ttlk} fkm

~tlwah|pcq fmh~}lm P}f}l Mlwlch~ilk} fkm Tlmlwlch~ilk} ^cfkp tlp|c}ako ak

ifkq |kfkpltlm v|lp}ahkp tloftmako }bl ^cfk‑p ai~clilk}f}ahk5 fkm

_BLTLFP }bl Ihttap @h|k}q ^cfkkako Dhftm fkm }bl Ihttap @h|k}q Dhftm

hg @bhplk Gtllbhcmltp p|dia}}lm ta}}lk `hiilk}p hk }bl mtfg} ~cfk }h }bl

P}f}l ^cfkkako @hiiappahk5 fkm

_BLTLFP }bl Lrl`|}awl Matl`}ht hg }bl Hgga`l ght ^cfkkako Fmwh`f`q

tlp~hkmlm }bf} tlwapahkp }h }bl Mtfg} Gakfc P}tf}loa` ^cfk acc dl ifml

fwfacfdcl ak f –tlm cakl’ mh`|ilk} }h dl tlclfplm hk F~tac 60 4>645 fkm

_BLTLFP }bl P}f}l ^cfkkako @hiiappahk ap p`blm|clm }h fmh~} }bl P}f}l

P}tf}loa` ^cfk hk F~tac 4< 4>64 clfwako clpp }bfk 64 mfqp ght }bl @h|k}q

fkm }bl ~|dca` }h tlwal fkm ghti|cf}l f tlp~hkpl ght }bl tlwaplm mtfg} ~cfk+


}bl @h|k}q hg Ihttap ak }bl P}f}l hg Kl Jltplq fp ghcchp:

6+ ]bl Dhftm hg @bhplk Gtllbhcmltp hg }bl @h|k}q hg Ihttap |tolp }bl P}f}l^cfkkako @hiiappahk }h mlcfq }bl fmh~}ahk hg }bl tlwaplm Mtfg} Gakfc

P}f}l P}tf}loa` ^cfk |k}ac }bl @h|k}q fkm }bl ~|dca` bfwl p|ggaàlk}

8/2/2019 FH Minutes - 2012-04-11



OCLKK THL dl fkm ap bltla}b f~~hak}lm }h pltwl fp }bl ]tlfp|tlt ght

}bl `h|k}q hg Ihttap ght f }lti hg }btll "0! qlftp `hiilkàko Ifq 6 4>64

}bth|ob fkm ak`c|mako F~tac 0> 4>6< f} f pfcftq ak `hi~cafk`l a}b }bl

Ihttap @h|k}q Ifkfolilk} @hi~lkpf}ahk ^cfk+


))

Gtllbhcmlt @fdfkf ifml f ih}ahk }h fmh~} Tlphc|}ahk Khp+ 6 }bth|ob

06+ ]bap fp pl`hkmlm dq Gtllbhcmlt Ifp}tfkolch+ ]bl @clte `fcclm fkm

tl`htmlm }bl ghcchako wh}l:

QLP: Gtllbhcmltp @fdfkf Glqc Othppa Cqhk Ifp}tfkolch

I|t~bq fkm Matl`}ht @bloammlk "?!

))

DACC TLPHC\]AHK

DL A] BLTLDQ TLPHCWLM }bf} }bl daccp fp pbhk hk }bl P`blm|cl hg

_fttfk}p fcc bfwako dllk f~~thwlm dq }bl ~th~lt `hiia}}llp hg hggaàfcp bltl

clofccq tlv|atlm dl fkm }bl pfil ftl bltldq ~fam+ ]bl P`blm|cl hg _fttfk}p

mlpaokf}lm fp Dacc Tlphc|}ahk #>?)64 ap ml}faclm dlch fkm }h}fcp

-6471?214+74 mf}lm }bap mf}l fkm ifml f ~ft} bltlhg dq tlgltlk`l+

Gtllbhcmlt @fdfkf ihwlm }bl fmh~}ahk hg }bl Dacc Tlphc|}ahk+ ]bl

ih}ahk fp pl`hkmlm dq Gtllbhcmlt Ifp}tfkolch fkm }bl ghcchako wh}l fp

tl`htmlm:



))

^TLPLK]F]AHKP

TLPHC\]AHK HG F^^TL@AF]AHK

^tlplk}lm }h Gfa}b _+ Lèclt

Ght <> qlftp hg Whc|k}lltako f} Ihttap Wal

TLPHC\]AHK HG F^^TL@AF]AHK

^tlplk}lm }h Pfpbf Bft~lcc

Ihttap Wal Blfc}b`ftl @lk}lt‑p –Whc|k}llt hg }bl Qlft’

TLPHC\]AHK @LCLDTF]AKO

]bl 4<

}b

Fkkawltpftq hg IF^P

F``l~}ako: Bh~l Blzlc Matl`}ht hg P~làfc ]tfkp~ht}f}ahk+

Mawapahk hk Foako Mapfdaca}alp fkm Wl}ltfkp Pltwa`lp

))

IAK\]LP GHT F^^THWFC

]bltl ltl khkl+

))

@HII\KA@F]AHKP

6+ ]bl Chko Bacc ]hkpba~ @bfidlt hg @hiilt`l ap fpeako ~ltiappahk }h bfko f

8/2/2019 FH Minutes - 2012-04-11



61)44+

=+ ]bl ^fp}ail @c|d hg Ilkmbfi ap fpeako ~ltiappahk }h bfko f dfkklt

f`thpp Th|}l 4= "Th|}l <6>! gthi F|o|p} 6? }h Pl~}lidlt 0 ak Ilkmbfi

]hkpba~ }h fmwlt}apl }bl Cfdht Mfq @ftkawfc ght }bl Ilkmbfip+

Tlv|lp} gthi Thfm Akp~l`}ahk P|~ltwapht ght }bl ghcchako thfm h~lkako~ltia}p:

< 64)>0) Klftq Lr`fwf}ako }h h~lk _ba~~fkq Thfm fkm ^ftpa~~fkq Thfm ak

Bfkhwlt ]hkpba~ }h akp}fcc kl `|tdako fkm |}aca}q `hkkl`}ahk+

7+ 64)>=) Kl Jltplq Kf}|tfc Ofp }h h~lk K+ Ifak P}+ "_bft}hk @T 70=! _+

Mllq Fwl+ ' Dltepbatl Wfcclq Thfm "@T7=4! ak Thèffq

]hkpba~ Jlggltphk ]hkpba~ fkm Thrd|tq }h akp}fcc f 64)ak`b

ofp ifak+

?+ 64)><) ^|dca` Pltwa`l Lcl`}ta` ' Ofp }h h~lk @hc|idaf ]|tk~ael ak

Gchtbfi ^fte }h tl~fat ofp ifak cakako ht lrap}ako ifak+

Hk ih}ahk dq Gtllbhcmlt @fdfkf fkm pl`hkmlm dq Gtllbhcmlt

Ifp}tfkolch }bl tlv|lp}p ltl f~~thwlm+

))

^\DCA@ ^HT]AHK

It+ ^f|c J+ Efkl hg Dhh}p}tf~ Akm|p}talp Ak`+ p~hel }h }bl Gtllbhcmlt

Dhftm `hk`ltkako bap tl`lk}cq ghtilm khk)~thga} `ht~htf}ahk bhpl ~|t~hpl ap

}h batl ilk fkm hilk bh tl`lk}cq bfwl dllk tlclfplm gthi p}f}l `httl`}ahkfc

gfàca}alp+ ]bl `hi~fkq ghtip pifcc d|paklpp |ka}p mlwh}lm }h }bl dfpa`p hg

ghhm `ch}bako pblc}lt fkm }tfkp~ht}f}ahk fkm batl }blpl ilk fkm hilk }h

gacc }bl jhdp }bf} ftl `tlf}lm+ It+ Efkl h|cm cael blc~ }h ch`f}l }blat gftih~ltf}ahk fkm h}blt ch ai~f`} f`}awa}alp ak f pifcc ftlf hg Otlqp}hkl ^fte+

Fp p|`b }blq ftl plleako f ihmlp} otfk} }h blc~ }bli ol} p}ft}lm+

It+ Olhtol Ihelk Ihttap ]hkpba~ tlpamlk} ap `hk`ltklm fdh|} }bl Kl

Jltplq P}f}l Tlmlwlch~ilk} ^cfk fp lcc fp }bl ~th~hplm ghtl`chp|tl daccp+

Fmiakap}tf}ht Dhkfkka akghtilm It+ Ihelk }bf} bl bfp p~helk }h }bl Ohwltkht‑p

hgga`l fkm f tlm cakl mtfg} hg }bl Mlwlch~ilk} ^cfk acc dl app|lm hk

Gtamfq F~tac 60}b+ Tlphc|}ahk Kh+ 0> |toako }bf} }bl Kl Jltplq P}f}l

^cfkkako @hiiappahk mlcfq fmh~}ahk hg }bl P}f}l P}tf}loa` ^cfk bfp dllk

fmh~}lm }hkaob} `hk`ltkako }bap if}}lt+ It+ Ihelk h|cm cael }h pll

fmma}ahkfc blftakop }fel ~cf`l bltl }bl ~|dca` `fk f}}lkm+ Fmiakap}tf}ht

Dhkfkka pfam }bl gatp} p}l~ ap }h chhe f} }bl Tlm Cakl ^cfk+ ]bl Ihttap

@h|k}q ^cfkkako Ml~ft}ilk} acc tlwal }bap ~cfk fkm fkq `hk`ltkp acc dl`hii|ka`f}lm }h It+ Ihelk+ @hk`ltkako }bl ~th~hplm ghtl`chp|tl daccp Ip+

@qd|cpea Matl`}ht hg ^cfkkako fkm Mlwlch~ilk} fmwaplm It+ Ihelk }bf}

Tlphc|}ahk Kh+ 42 ba`b p|~~ht}p F)4?6? lr}lkmp }bl }ail ~ltahm ght

i|kaà~fca}alp }h `hiia} }h lr~lkm `hccl`}lm mlwlch~ilk} gllp fkm ~fqilk}p ak

cal| hg `hkp}t|`}ako fgghtmfdcl |ka}p fp fmh~}lm f} }hkaob}‑p ill}ako+

Ip+ Ia`blccl Thltp @balg ^thglppahkfc Hgga`lt \ka}lm _fq hg Kht}bltk

Kl Jltplq akghtilm }bl Dhftm }bf} pbl bfp `hiiappahklm f p}|mq `fcclm FCA@L

"Fppl} Caia}lm Ak`hil @hkp}tfaklm ql} Li~chqlm! }h |kmltp}fkm }bl l`hkhia`p

hg Ihttap @h|k}q lp~làfccq blk fmmtlppako fgghtmfdcl bh|pako ak h|t

`hii|ka}q+

Thdlt} ^fte tlpamlk} hg Ihttap}hk fpelm }h dl hk }bl tl`htm }h

`httl`} f p}f}lilk} ifml lftcalt+ ]bl i|kaà~fc }t|p} g|km mhccftp ftl gllp}bl mlwlch~ltp bfwl `hk}tad|}lm }h }bap g|km+

8/2/2019 FH Minutes - 2012-04-11



Ip+ C|`q Ml|}p`b tlpamlk} hg @lmft Ekhccp ofwl blt ~ltphkfc p}htq

`hk`ltkako blt ih}blt‑p `ftl f} Ihttap Wal+ Pbl ap ph otf}lg|c ght fcc }bl

p|~~ht} }bl Gtllbhcmlt Dhftm bfp oawlk }h Ihttap Wal+ Ip+ Ml|}p`b |tolm }bl

Gtllbhcmltp }h `hk}ak|l }h blc~ pfwl Ihttap Wal fp f Ilma`fam gf`aca}q+

))

FMJH\TKILK]

]bltl fp kh g|t}blt d|paklpp+ Hk ih}ahk dq Gtllbhcmlt @fdfkf fkm

pl`hkmlm dq Gtllbhcmlt Ifp}tfkolch }bl ill}ako fp fmjh|tklm f} 2:=> ~+i+

Tlp~l`}g|ccq p|dia}}lm

Mafkl I+ El}`b|i

@clte hg }bl Dhftm

8/2/2019 FH Minutes - 2012-04-11



fh minutes - 2012-04-11

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