DATE: OCTOBER 9, 2001
TOTAL NUMBER OF BOARD MEMBERS ELIGIBLE TO VOTE: TWELVE (12)
NUMBER VOTING: TEN (10), INCLUDING ONE BY PROXY
NET VOTE RESULT
(PASSED OR DEFEATED):PASSED
VOTES PRO: TEN (10) VOTES AGAINST: ZERO (0)
SIGNED:
PRESIDENT s/ Sandra Glantz
IMMEDIATE PAST PRESIDENT s/ Tonya Myers
PRESIDENT-ELECT s/ Karen Comstock
TREASURER s/ Robin Stacy
SECRETARY s/ Penelope Martin
CHAPTER REPRESENTATIVE (S) s/ Delores Krebs