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Compliance Audit Committee
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Minutes of the Meeting of
January 31, 2000
Present: Early, Ergle, Hakkenberg, Larsen, L. Lynch, G. Steehler, Talbot, Umberger, Weiss (chair), Whitson, Wilson, Wisnefske
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The meeting began at 2:45 p.m.
The committee decided not to attempt to schedule a second meeting this week to make up for last week's illness-caused cancellation. The schedule will simply be moved back one week.
Chuck presented a draft of Sections 4.1 and 4.2.1. The committee reviewed each of the must statements, our compliance statement, our response, and the supporting documentation. There was good discussion and several good suggestions.
The meeting ended at 4:00 p.m.
GLW
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