8/2/2019 FH Minutes - 2012-03-28
http://slidepdf.com/reader/full/fh-minutes-2012-03-28 1/51
@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
I pomudip eooxlgm ac Xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac
Eappl{$ [xixo ac Go} Jop{o|$ }i{ bodh ag Eipkb 02$ 0690$ lg xbo Cpoobadhop{
Vu`dlk Eooxlgm Paae$ Ihelgl{xpixlag igh Pokaph{ @uldhlgm$ Eappl{xa}g$ Go}
Jop{o|' Xbo eooxlgm `omig ix =:;6 v'e'
Kdopn ac xbo @aiph Hligo E' Noxkbue iggaugkoh xbix ihoyuixo gaxlko ac
xbl{ pomudip eooxlgm bodh xbo 02
xb
hi| ac Eipkb$ 0690 bi{ `oog vpaslhohxbpaumb po{aduxlag ihavxoh `| xbl{ @aiph ix lx{ Pomudip Eooxlgm bodh ix xbo
Ihelgl{xpixlag igh Pokaph{ @uldhlgm ag Jiguip| 3$ 0690$ xa xbo [xip Dohmop$
xbo Hild| Pokaph$ igh xbo Pokaph xbpaumb va{xlgm ag xbo Kaugx| }o`{lxo igh `|
cldlgm i kav| ac {ieo }lxb xbo Eappl{ Kaugx| Kdopn igh xbo Kdopn ac xbl{
@aiph'
PADD KIDD
VPO[OGX: Cpoobadhop{ Haumdi{ Ki`igi$ Mogo Co|d$ Igg Mpa{{l$
Bign D|ag$ Xbaei{ Ei{xpigmoda$ Jabg Eupvb| igh
Hlpokxap ]lddlie Kbom}lhhog "=,
ID[A VPO[OGX: Kaugx| Ihelgl{xpixap Jabg @agiggl$ I{{l{xigx Kaugx|
Ihelgl{xpixap Eip| Ja @ukbigig$ Kaugx| Kaug{od HigA“Euddig$ I{{l{xigx Kaugx| Kaug{od Pigh| @u{b$ igh
Kdopn ac xbo @aiph Hligo E' Noxkbue
VPI\OP IGH CDIM [ID_XO
Kaugx| Kaug{od Hig A“Euddig avogoh xbo eooxlgm }lxb i vpi|op igh i
{iduxo xa xbo cdim'
%%
V_@DLK BOIPLGM: =:;6 v'e'
Po{aduxlag I ‛ Kidoghip \oip 0690Xa Lgkpoi{o xbo KADI Vopkogximo _v xa ;'? Vopkogxigh xa O{xi`dl{b i Kiv @ign
'Hlpokxap Kbom}lhhog {xixoh$ —Xbo Cpoobadhop @aiph }ldd ga} badh igh
kaghukx i vu`dlk boiplgm `ocapo kag{lhoplgm cap clgid ihavxlag xbo Kidoghip
\oip 0690 po{aduxlag xa lgkpoi{o xbo KADI vopkogximo uv xa ;'? vopkogx igh xa
o{xi`dl{b i KIV `ign'―
Kdopn Noxkbue poih Po{aduxlag Ga' I:
KIDOGHIP \OIP 0690
PO[AD_XLAG XA LGKPOI[O XBO KADI VOPKOGXIMO _V XA ;'? VOPKOGX
IGH XA O[XI@DL[B I KIV @IGN
"G'J'['I' 86I: 8%8?'98,
]BOPOI[$ xbo Dakid Masopgeogx Kiv Di}$ G'J'[' 86I: 8%8?'9 ox {oy'$
vpaslho{ xbix lg xbo vpovipixlag ac lx{ igguid `uhmox$ i kaugx| {bidd dlelx
ig| lgkpoi{o lg {ilh `uhmox xa 0'?/ ugdo{{ iuxbaplzoh `| po{aduxlag xa
lgkpoi{o lx xa ;'?/ asop xbo vposlau{ |oip“{ kaugx| vupva{o xir$ {u`jokx xa
kopxilg orkovxlag{> igh$
]BOPOI[$ G'J'['I' 86I: 8%8?'9?` vpaslho{ xbix i kaugx| ei|$ }bog
iuxbaplzoh `| po{aduxlag$ ivvpavplixo xbo hlccopogko `ox}oog xbo ieaugx ac
lx{ kaugx| vupva{o xir igh xbo ;'?/ vopkogximo pixo i{ ig ihhlxlag xa lx{
clgid kaugx| vupva{o xir lg olxbop ac xbo gorx x}a {ukkoohlgm |oip{> igh$
]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac Eappl{ clgh{lx ihsl{i`do igh goko{{ip| xa lgkpoi{o xbo KADI vopkogximo lg lx{ K\ 0690
`uhmox `| uv xa ;'?/ asop xbo vposlau{ |oip“{ kaugx| vupva{o xir$ igh xa `ign
b hlcc ` l cl d d `j b h ; ?/ l b
8/2/2019 FH Minutes - 2012-03-28
http://slidepdf.com/reader/full/fh-minutes-2012-03-28 2/51
@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
GA] XBOPOCAPO @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{$ lg
xbo Kaugx| ac Eappl{$ i eijaplx| ac xbo cudd iuxbaplzoh eoe`op{blv ac xbl{
masopglgm `ah| icclpeixlsod| kagkupplgm$ xbix$ lg xbo K\ 0690 `uhmox |oip$
xbo clgid kaugx| vupva{o xir ac xbo Kaugx| ac Eappl{ {bidd$ lg ikkaphigko
}lxb xbl{ po{aduxlag igh G'J'['I' 86I: 8%8?'98$ `o lgkpoi{oh `| ;'?/$
ieaugxlgm xa (009$<=3$<<;'93$ igh xbix xbo K\ 0690 kaugx| `uhmox cap xbo
Kaugx| ac Eappl{ `o ivvpasoh igh ihavxoh lg ikkaphigko }lxb xbl{ po{aduxlag$u{lgm (09=$<9=$283'80 i{ xbo 0690 xir dos| igh$
@O LX C_PXBOP PO[ADSOH$ xbix ig| ieaugx iuxbaplzoh bopolgi`aso xbix l{
gax ivvpavplixoh i{ vipx ac xbo clgid xir dos| {bidd `o poxilgoh i{ ig
ihhlxlag xa kaugx| vupva{o xir lg olxbop ac xbo gorx x}a {ukkoohlgm |oip{>
igh$
@O LX C_PXBOP PO[ADSOH$ xbix i kopxlcloh kav| ac xbl{ po{aduxlag i{
lgxpahukoh `o cldoh }lxb xbo Hlpokxap ac xbo Hlsl{lag ac Dakid Masopgeogx
[opslko{ }lxblg ? hi|{ ac lgxpahukxlag> igh$ `o vu`dl{boh lg xbo vivop lg
ikkaphigko }lxb G'J'['I' 86I:8%8?'98 ag Eipkb 92$ 0690> igh$
@O LX C_PXBOP PO[ADSOH xbix i kopxlcloh kav| ac xbl{ po{aduxlag uvag
ihavxlag$ }lxb xbo pokaphoh saxo lgkduhoh xbopoag$ `o cldoh }lxb {ilhHlpokxap }lxblg ? hi|{ icxop {ukb ihavxlag'
Gaxlko l{ bopo`| mlsog xbix i boiplgm ag xbl{ po{aduxlag }ldd `o bodh
lg Eappl{xa}g ag Eipkb 02$ 0690 ix =:;6 v'e' lg xbo Cpoobadhop Vu`dlk Eooxlgm
Paae ag xbo ?xb cdaap ac xbo Ihelgl{xpixlag igh Pokaph{ @uldhlgm'
Hlpokxap Kbom}lhhog {xixoh: —Xbo Vu`dlk Boiplgm l{ ga} avog'―
Xbopo }opo ga vu`dlk kaeeogx{$ igh xbo Hlpokxap hokdipoh xbo Vu`dlk
iplgm kda{oh'Bo
Hlpokxap Kbom}lhhog {xixoh$ —L }ldd ogxopxilg i eaxlag xa ihavx
Po{aduxlag I }blkb lgkpoi{o{ xbo KADI Vopkogximo uv xa ;'? Vopkogx igh xao{xi`dl{b i KIV @ign'―
Cpoobadhop Co|d easoh xbix xbo po{aduxlag ughop kag{lhopixlag `o
ihavxoh' Cpoobadhop Mpa{{l {okaghoh xbo eaxlag'
Xbo Kdopn kiddoh igh pokaphoh xbo cadda}lgm saxo:
\O[: Cpoobadhop{ Ki`igi$ Co|d$ Mpa{{l$ Ei{xpigmoda$ Eupvb|$
igh Hlpokxap Kbom}lhhog "3,
GA: Cpoobadhop D|ag "9,
%%
V_@DLK BOIPLGM: =:;? v'e'
Po{aduxlag @ % 0690 Eappl{ Kaugx| @uhmox!Xir Po{aduxlag
Hlpokxap Kbom}lhhog {xixoh: —Xbo Cpoobadhop @aiph }ldd ga} badh igh
kaghukx i vu`dlk boiplgm `ocapo kag{lhoplgm cap clgid ihavxlag xbo 0690
Eappl{ Kaugx| @uhmox igh Xir Po{aduxlag'
Xbo Kdopn poih xbo cadda}lgm Po{aduxlag:
Po{adsoh xbix xbo Dakid @uhmox ac xbo Kaugx| ac Eappl{ cap Cl{kid \oip
0690 `o poih `| xlxdo agd| lgi{eukb i{ xbo kaghlxlag{ biso `oog eox i{ {ox
capxb lg G'J'['I' 86I:8%2$ xbix i kaevdoxoh kav| ac xbo ivvpasoh `uhmox i{ihsopxl{oh }i{ eiho isildi`do cap vu`dlk lg{vokxlag lg oikb cpoo vu`dlk
dl`pip|$ lg oikb euglklvidlx| ac xbo Kaugx|$ igh lg xbo cpoo Kaugx| Dl`pip|
l d dl` l c b K h l c lh ` h b ` h
8/2/2019 FH Minutes - 2012-03-28
http://slidepdf.com/reader/full/fh-minutes-2012-03-28 3/51
@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Cpoobadhop Co|d eiho i eaxlag xbix xbo 0690 Kaugx| @uhmox igh Xir
Po{aduxlag `o ihavxoh' Cpoobadhop Mpa{{l {okaghoh xbo eaxlag'
Xbo Kdopn kiddoh igh pokaphoh xbo cadda}lgm saxo:
\O[: Cpoobadhop{ Ki`igi$ Co|d$ Mpa{{l$ Ei{xpigmoda$ Eupvb|$
igh Hlpokxap Kbom}lhhog "3,
GA: Cpoobadhop D|ag "9,
%%
OIMDO [KA_X POKAMGLXLAG
[vogkop Bigu{$ @a| [kaux Xpaav 9?2$ Biknoxx{xa}g$ GJ
%%
ELG_XO[ CAP IVVPASID
Idd Eooxlgm Elguxo{ cpae Eipkb 98$ 0690
Ag eaxlag `| Cpoobadhop Eupvb| igh {okaghoh `| Cpoobadhop Ki`igi$ xbo
elguxo{ }opo ivvpasoh'
%%
KAEE_GLKIXLAG[
9' Xbo ]o{x Eappl{ Eoghbie Blmb [kbaad l{ i{nlgm vopel{{lag xa bigm i
`iggop ikpa{{ Pauxo 08!?96 lg Eoghbie Xa}g{blv cpae Ivpld 0; xa Ei| 8
xa ihsopxl{o xbo Xplkn| Xpi| osogx xbix l{ i Vpajokx Mpihuixlag
{u`{xigko%cpoo glmbx cughpil{op'
0' Xbo Nglmbx{ ac Kadue`u{ Kaugkld 3<68 l{ i{nlgm vopel{{lag xa u{o xbocadda}lgm lgxop{okxlag{ cap i —kalg xa{{― cughpil{op:
Ivpld 9< igh Ivpld 06$ 8:66 ‛ 3:;6 v'e' ‛ ]blvvig| Paih L{digh `|
Pauxo 08 ogxpigko igh Gapxb Joccop{ag Paih!Vip{lvvig| Paih
lgxop{okxlag
Ivpld 9< xbpaumb Ivpld 00 ix siplau{ xleo{ xa u{o ]blvvig| Paih
ix Vip{lvvig| Paih igh ]blvvig| Paih ix Vipn Isoguo
Ag eaxlag `| Cpoobadhop Eupvb| igh {okaghoh `| Cpoobadhop Ki`igi$ xbo
poyuo{x{ }opo ivvpasoh'
%%
APHLGIGKO[CLP[X POIHLGM!LGXPAH_KXLAG
"9,
Hlpokxap Kbom}lhhog {xixoh: —]o }ldd ga} kag{lhop xbo lgxpahukxlag `|
xlxdo ig aphlgigko'―
Cpoobadhop Co|d {xixoh: —L }audh dlno xa lgxpahuko `| xlxdo ig aphlgigko
ogxlxdoh$ ‒@AGH APHLGIGKO AC XBO KA_GX\ AC EAPPL[$ GO] JOP[O\$ IVVPAVPLIXLGM
(;$?66$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (;$;;;$666 @AGH[ AP GAXO[ AC XBO
KA_GX\ CAP VBI[O LL HO[LMG IGH KAG[XP_KXLAG AC XBO KOGXPID ISOG_O CLODH[ IX
KOGXPID VIPN AC EAPPL[ KA_GX\$ @\ IGH CAP XBO KA_GX\ AC EAPPL[$ GO] JOP[O\'“―
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag'―
8/2/2019 FH Minutes - 2012-03-28
http://slidepdf.com/reader/full/fh-minutes-2012-03-28 4/51
@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag$― }blkb vi{{oh }lxb {osog
\O[ saxo{'
%%
"0,
Hlpokxap Kbom}lhhog {xixoh: —]o }ldd ga} kag{lhop xbo lgxpahukxlag `|
xlxdo ig aphlgigko'―
Cpoobadhop Co|d {xixoh: —L }audh dlno xa lgxpahuko `| xlxdo ig aphlgigko
ogxlxdoh$ ‒@AGH APHLGIGKO AC XBO KA_GX\ AC EAPPL[$ GO] JOP[O\$ IVVPAVPLIXLGM
(2?6$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (26<$666 @AGH[ AP GAXO[ AC XBO KA_GX\
CAP I@IXOEOGX AC I[@O[XA[ LG XBO EAPPL[ KA_GX\ KA_PXBA_[O$ @\ IGH CAP XBO
KA_GX\ AC EAPPL[$ GO] JOP[O\'“―
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag'―
Xbo Kdopn kiddoh igh pokaphoh xbo cadda}lgm saxo:
\O[: Cpoobadhop{ Ki`igi$ Co|d$ Mpa{{l$ D|ag$ Ei{xpigmoda$ Eupvb|$
igh Hlpokxap Kbom}lhhog "=,
Cpoobadhop Co|d easoh xbix xbo Kdopn `o iuxbaplzoh xa vu`dl{b xboAphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac
vu`dlk boiplgm igh kag{lhopixlag ac clgid vi{{imo ac xbl{ Aphlgigko$ }blkb }ldd
xino vdiko ix xbo Cpoobadhop eooxlgm xa `o bodh ix xbo Eappl{ Slo} Boidxbkipo
Kogxop$ Hoig Midda Ixplue$ Clp{x Cdaap$ ?86 ]o{x Bigasop Isoguo$ Eappl{ Vdilg{
ag Ivpld 99 ix =:;6 v'e'
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag$― }blkb vi{{oh }lxb {osog
\O[ saxo{'
%%
";,
Hlpokxap Kbom}lhhog {xixoh: —]o }ldd ga} kag{lhop xbo lgxpahukxlag `|
xlxdo ig aphlgigko'―
Cpoobadhop Co|d {xixoh: —L }audh dlno xa lgxpahuko `| xlxdo ig aphlgigko
ogxlxdoh$ ‒@AGH APHLGIGKO AC XBO KA_GX\ AC EAPPL[$ GO] JOP[O\$ IVVPAVPLIXLGM
(;66$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (02?$666 @AGH[ AP GAXO[ AC XBO KA_GX\
CAP PAAC POVDIKOEOGX[ IX SIPLA_[ CIKLDLXLO[$ @\ IGH CAP XBO KA_GX\ AC EAPPL[$
GO] JOP[O\'“―
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag'―
Xbo Kdopn kiddoh igh pokaphoh xbo cadda}lgm saxo:
\O[: Cpoobadhop{ Ki`igi$ Co|d$ Mpa{{l$ D|ag$ Ei{xpigmoda$ Eupvb|$
igh Hlpokxap Kbom}lhhog "=,
Cpoobadhop Co|d easoh xbix xbo Kdopn `o iuxbaplzoh xa vu`dl{b xboAphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac
vu`dlk boiplgm igh kag{lhopixlag ac clgid vi{{imo ac xbl{ Aphlgigko$ }blkb }ldd
xino vdiko ix xbo Cpoobadhop eooxlgm xa `o bodh ix xbo Eappl{ Slo} Boidxbkipo
Kogxop$ Hoig Midda Ixplue$ Clp{x Cdaap$ ?86 ]o{x Bigasop Isoguo$ Eappl{ Vdilg{
ag Ivpld 99 ix =:;6 v'e'
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag$― }blkb vi{{oh }lxb {osog
\O[ saxo{'
%%
"8,
Hlpokxap Kbom}lhhog {xixoh: —]o }ldd ga} kag{lhop xbo lgxpahukxlag `|
xlxdo ig aphlgigko'―
Cpoobadhop Co|d {xixoh: —L }audh dlno xa lgxpahuko `| xlxdo ig aphlgigko
ogxlxdoh$ ‒@AGH APHLGIGKO AC XBO KA_GX\ AC EAPPL[$ GO] JOP[O\$ IVVPAVPLIXLGM
(<=6 666 (<0; 666
8/2/2019 FH Minutes - 2012-03-28
http://slidepdf.com/reader/full/fh-minutes-2012-03-28 5/51
@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Cpoobadhop Co|d easoh xbix xbo Kdopn `o iuxbaplzoh xa vu`dl{b xbo
Aphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac
vu`dlk boiplgm igh kag{lhopixlag ac clgid vi{{imo ac xbl{ Aphlgigko$ }blkb }ldd
xino vdiko ix xbo Cpoobadhop eooxlgm xa `o bodh ix xbo Eappl{ Slo} Boidxbkipo
Kogxop$ Hoig Midda Ixplue$ Clp{x Cdaap$ ?86 ]o{x Bigasop Isoguo$ Eappl{ Vdilg{
ag Ivpld 99 ix =:;6 v'e'
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag$― }blkb vi{{oh }lxb {osog
\O[ saxo{'
%%
"?,
Hlpokxap Kbom}lhhog {xixoh: —]o }ldd ga} kag{lhop xbo lgxpahukxlag `|
xlxdo ig aphlgigko'―
Cpoobadhop Co|d {xixoh: —L }audh dlno xa lgxpahuko `| xlxdo ig aphlgigko
ogxlxdoh$ ‒@AGH APHLGIGKO AC XBO KA_GX\ AC EAPPL[$ GO] JOP[O\$ IVVPAVPLIXLGM
(9$;;=$9;6 IGH I_XBAPLZLGM XBO L[[_IGKO AC (9$0=;$666 @AGH[ AP GAXO[ AC XBO
KA_GX\ CAP XBO IKY_L[LXLAG AC SIPLA_[ LXOE[ AC KAEV_XOP OY_LVEOGX IGH
LGCAPEIXLAG XOKBGADAM\ CAP XBO HOVIPXEOGX AC LGCAPEIXLAG [OPSLKO[$ @\ IGH CAP
XBO KA_GX\ AC EAPPL[$ GO] JOP[O\'“―
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag'―
Xbo Kdopn kiddoh igh pokaphoh xbo cadda}lgm saxo:
\O[: Cpoobadhop{ Ki`igi$ Co|d$ Mpa{{l$ D|ag$ Ei{xpigmoda$ Eupvb|$
igh Hlpokxap Kbom}lhhog "=,
Cpoobadhop Co|d easoh xbix xbo Kdopn `o iuxbaplzoh xa vu`dl{b xbo
Aphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac
vu`dlk boiplgm igh kag{lhopixlag ac clgid vi{{imo ac xbl{ Aphlgigko$ }blkb }ldd
xino vdiko ix xbo Cpoobadhop eooxlgm xa `o bodh ix xbo Eappl{ Slo} Boidxbkipo
Kogxop$ Hoig Midda Ixplue$ Clp{x Cdaap$ ?86 ]o{x Bigasop Isoguo$ Eappl{ Vdilg{
ag Ivpld 99 ix =:;6 v'e'
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag$― }blkb vi{{oh }lxb {osog
\O[ saxo{'
%%
"3,
Hlpokxap Kbom}lhhog {xixoh: —]o }ldd ga} kag{lhop xbo lgxpahukxlag `|
xlxdo ig aphlgigko'―
Cpoobadhop Co|d {xixoh: —L }audh dlno xa lgxpahuko `| xlxdo ig aphlgigko
ogxlxdoh$ ‒@AGH APHLGIGKO AC XBO KA_GX\ AC EAPPL[$ GO] JOP[O\$ IVVPAVPLIXLGM
(?2?$666 IGH I_XBAPLZLGM XBO L[[_IGKO AC (??=$666 @AGH[ AP GAXO[ AC XBO KA_GX\
CAP SIPLA_[ BOIDXB IGH DLCO [ICOX\ _VMPIHO[ IX EAPPL[ SLO] BOIDXBKIPO KOGXOP$
@\ IGH CAP XBO KA_GX\ AC EAPPL[$ GO] JOP[O\'“―
Cpoobadhop Mpa{{l {xixoh: —L {okagh xbo eaxlag'―
Xbo Kdopn kiddoh igh pokaphoh xbo cadda}lgm saxo:
\O[: Cpoobadhop{ Ki`igi$ Co|d$ Mpa{{l$ D|ag$ Ei{xpigmoda$ Eupvb|$
igh Hlpokxap Kbom}lhhog "=,
Cpoobadhop Co|d easoh xbix xbo Kdopn `o iuxbaplzoh xa vu`dl{b xbo
Aphlgigko lg {ueeip| cape lg xbo dakid go}{vivop xamoxbop }lxb xbo gaxlko ac
vu`dlk boiplgm igh kag{lhopixlag ac clgid vi{{imo ac xbl{ Aphlgigko$ }blkb }ldd
xino vdiko ix xbo Cpoobadhop eooxlgm xa `o bodh ix xbo Eappl{ Slo} Boidxbkipo
Kogxop$ Hoig Midda Ixplue$ Clp{x Cdaap$ ?86 ]o{x Bigasop Isoguo$ Eappl{ Vdilg{ag Ivpld 99 ix =:;6 v'e'
b dh l h — h b l ― bl b h l b
8/2/2019 FH Minutes - 2012-03-28
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
ughop{xigh{ bl{ kagkopg{$ `ux xbo| ipo {xldd lg xbo vpako{{ ac `plgmlgm xbo
vdig{ xamoxbop }blkb }ldd xbog `o `paumbx xa xbo Vdigglgm @aiph ac Pighadvb
Xa}g{blv' Cpoobadhop Mpa{{l ivvpl{oh Ei|ap Muihimga xbix ag Ivpld ?xb i
eooxlgm l{ {kbohudoh }lxb Pighadvb xa cupxbop hl{ku{{ igh kdiplc| xbo
vpajokx'
Jabg Dasodd$ Pighadvb Xa}g{blv Eigimop$ {ilh xbix }bog i poslo} l{{kbohudoh }lxb xbolp Vdigglgm @aiph$ xbo Xa}g{blv }ldd `o {ixl{cloh'
Hovux| Ei|ap ac Pighadvb Xa}g{blv$ Xae EikIpxbup$ bih {voklclk kagkopg{
`o|agh kaeeuglkixlag{' Xbopo }audh `o dipmo lghu{xplid uglx{ lg xbo cpagx
vipnlgm dax{ goip po{lhogxlid vpavopxlo{' Xbl{ }audh gooh i vpavop Vdigglgm
@aiph poslo}'
Kaug{od A“Euddig vpael{oh xbix bl{ acclko }ldd }apn }lxb Pighadvb
Xa}g{blv“{ kaug{od'
Ep' Eanog ac Eappl{ Xa}g{blv {xldd bi{ ag%malgm kagkopg{ i`aux xbo
[xixo Pohosodaveogx Vdig i{ }odd i{ voghlgm capokda{upo `ldd{$ }blkb }audh
idda} xbo [xixo xa `u| igh u{o capokda{oh vpavopxlo{ cap da} lgkaeo bau{lgm'
Ep' Eanog }audh dlno Masopgap Kbpl{xlo xa pojokx xbo{o `ldd{'
E{' Oieo{$ Bigasop Xa}g{blv po{lhogx$ impooh }lxb Ep' Eanog' [bo }audh
dlno ig avvapxuglx| xa `o i`do xa eoox }lxb xbo Masopgap i`aux bop kagkopg{'
Ep' Mogo Clxzvixplkn$ Kaugkldeig ac Hogslddo Xa}g{blv$ xbignoh xbo
@aiph cap xbolp vi{x bodv icxop Bupplkigo Lpogo' Hogslddo Xa}g{blv l{ i`aux
xa vipxino lg xbo ho%{gimmlgm ac Pakni}i| Plsop' Xbo| gooh bodv lg a`xilglgm
oyulveogx ap cugh{' Cpoobadhop Co|d lgcapeoh Kaugkldeig Clxzvixplkn xbix aup
Vu`dlk ]apn{ Hovipxeogx bi{ oyulveogx xbix kig `o pogxoh ix i cilp vplko lc
bo kagxikx{ u{ i{ xa }bix xbolp gooh{ ipo'
Gigk| @up}odd$ i Eappl{xa}g po{lhogx$ }i{ kagkopgoh xbix xbo {adip
ogopm| vpajokx{ xbix ipo cughoh xbpaumb `agh{ }audh pil{o Eappl{ Kaugx|po{lhogx{“ xiro{' Hlpokxap Kbom}lhhog igh Ihelgl{xpixap @agiggl i{{upoh bop
xbix xbopo l{ ga levikx ag xbo xirvi|op igh xbix {islgm{ l{ hago ag i dakid
dosod'
Idl{ag Hoo`$ Eappl{ Kaugx| po{lhogx$ xbignoh xbo @aiph cap idd xbo| ha'
[bo vpil{oh xbo cpoobadhop{ cap `olgm mpoix pado eahod{ cap xbo {xuhogx{ }ba
ixxoghoh xbo }apn {o{{lag xbl{ eapglgm cap [xuhogx Masopgeogx Hi|'
Kbpl{xlgo H}|op$ Eappl{ Xa}g{blv po{lhogx$ }audh dlno xbo cpoobadhop{
xa bodv xidn xa xbo doml{dixlso povpo{ogxixlso{ xa bidx Imoghi 09 igh }audh
dlno xboe xa `o eapo immpo{{lso lg xbolp ivvpaikb'
Bogp| [xakn$ Eappl{ Xa}g{blv po{lhogx$ bi{ }plxxog xa [ogixap @ukka
kagkopglgm xbo [xixo Pohosodaveogx Vdig' Bo }audh dlno xa {oo MasopgapKbpl{xlo biso eooxlgm{ lg osop| kaugx| i`aux xbl{ eixxop'
Duk| X{kbopgo$ ]blvvig| po{lhogx$ {vano i`aux xbo gomixlso l{{uo{
vopxilglgm xa xbo voghlgm capokda{upo `ldd{'
%%
PO[AD_XLAG[
Cpoobadhop Eupvb| vpo{ogxoh xbo cadda}lgm po{aduxlag{:
"9,
PO[ADSOH xbix xbo Hlpokxap l{ bopo`| iuxbaplzoh xa orokuxo igh xboKdopn {bidd ixxo{x igh icclr xbo {oid xa xbo Podoi{o ac Pokolvx ac Mpigx igh
Dlog lg xbo eixxop ac xbo kdlogx"{,$ igh xbo Kdopn {bidd hodlsop xbo {ieo xa
K l d
8/2/2019 FH Minutes - 2012-03-28
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
";,
Lg ikkaphigko }lxb po{aduxlag +=6 ivvpasoh ix xbo Jiguip| 63$ 0690
Poapmiglzixlag Eooxlgm$ xbo cadda}lgm oeopmogk| kbokn{ biso `oog l{{uoh `|
xbo Eappl{ Kaugx| Hlsl{lag ac Xoevapip| I{{l{xigko cap xbo eagxb ac Co`puip|
0690'
HIXO KBOKN GA' VI\OO IKKA_GX XA @O KBIPMOH IEA_GX
60!69!0690 0?800 [bapo Bldd Ivipxeogx{ DDK 60%09;%89%=;8096%;<9 9$666'66
60!63!0690 0?80; Jopaeo Nodd| 60%09;%89%=;8096%;<9 9$90;'66
60!63!0690 0?808 Va{xei{xop 69%069%0=%;8?966%632 266'66
60!63!0690 0?80? [n|xav Eaxod 69%06;%0=%;8?966%;3? 966'66
60!63!0690 0?803 Sighigi Ja{bl 60%09;%89%=;8096%;<9 <?3'0?
60!9?!0690 0?80= Go} Jop{o| Gixupid Mi{ 60%09;%89%=;8096%;<9 0=6'0;
60!00!0690 0?802 Vlxgo| @a}o{ 69%069%0=%;8?966%632 8$666'66
60!0;!0690 0?80< Cidkag Ald 60%09;%89%=;8096%;<9 ?02'66
60!0;!0690 0?8;6 Cidkag Ald 60%09;%89%=;8096%;<9 ?00'66
60!0;!0690 0?8;9 Cidkag Ald 60%09;%89%=;8096%;<9 ?;?'?6
60!0;!0690 0?8;0 JB][ I{{aklixo{ 60%09;%89%=;8096%;<9 9$;96'66
60!0;!0690 0?8;; Xbo Ivipxeogx{ F[x' Odlzi`oxb 60%09;%89%=;8096%;<9 388'6660!0=!0690 0?8;8 Goxkagm Bolmbx{ DDK 60%09;%89%=;8096%;<9 9666'66
60!02!0690 0?8;? @apaumb ac @uxdop Odokxplk 60%09;%89%=;8096%;<9 ;?6'66
60!02!0690 0?8;3 @apaumb ac @uxdop ]ixop Hovx' 60%09;%89%=;8096%;<9 ;?6'66
60!02!0690 0?8;= JKV # D 60%09;%89%=;8096%;<9 990'<6
60!02!0690 0?8;2 Go} Jop{o| Gixupid Mi{ 60%09;%89%=;8096%;<9 966'66
60!02!0690 0?8;< Vip{lvvig| Lgg 69%069%0=%;8?966%;3? 926'66
60!02!0690 0?886 [xipz ald Ka' 60%09;%89%=;8096%;<9 ?0;'?6
60!02!0690 0?889 [n|xav Eaxod 69%069%0=%;8?966%;3? ;66'66
60!02!0690 0?880 Sig Vicxlga{ 60%09;%89%=;8096%;<9 <0?'66
60!0<!0690 0?88; Ngadd Eigap I{{aklixo{ 69%069%0=%;8?966%;3?
60%09;%89%=;8096%;<9
29'=?
2=;'0?
XAXID 93$?2?';2
XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo i`aso vi|eogx{ `o kagclpeoh'
%%
"8,
Lg ikkaphigko }lxb po{aduxlag +=6 ivvpasoh ix xbo Jiguip| 63$ 0690
Poapmiglzixlag Eooxlgm$ xbo cadda}lgm posadslgm cugh kbokn{ biso `oog l{{uoh
`| xbo Eappl{ Kaugx| Hlsl{lag ac Xoevapip| I{{l{xigko cap xbo eagxb ac
Co`puip| 0690'
HIXO KBOKN GA' VI\OO IEA_GX
60!60!0690 96082 GJ Xpig{lx 29?'6660!98!0690 9608< AXI ‛ Ihelgl{xpixlag Ikkaugx 38'9?
XAXID 2=<'9?
XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo i`aso vi|eogx{ `o kagclpeoh'
%%
"?,
@O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac
Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:
9' Xbix xbo Kaugx| ac Eappl{ bopo`| i}iph{ i mpigx ac (866$666 cpae xbo
Eappl{ Kaugx| Euglklvid _xldlxlo{ Iuxbaplx|“{ "bopolgicxop$ EKE_I,
iddakixlag cpae xbo Avog [viko igh Cipedigh Vpo{opsixlag Xpu{x Cugh xa
[kblcc Gixupid Digh{ Xpu{x Lgk cap xbolp kagxpl`uxlag xa}iph xbo
8/2/2019 FH Minutes - 2012-03-28
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
"3,
@O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac
Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:
9' Xbix xbo Kaugx| ac Eappl{ bopo`| i}iph{ i mpigx ac (9?6$666 cpae xbo
Eappl{ Kaugx| Euglklvid _xldlxlo{ Iuxbaplx|“{ "bopolgicxop$ EKE_I,
iddakixlag cpae xbo Avog [viko igh Cipedigh Vpo{opsixlag Xpu{x Cugh xaGo} Jop{o| Kag{opsixlag Caughixlag cap xbolp kagxpl`uxlag xa}iph xbo
vupkbi{o ac xbo Hlrag{ Vagh Vpajokx lg xbo Xa}g{blv{ ac @aagxag igh
Pakni}i|'
0' Xbix xbo Xpoi{upop l{{uo i Kopxlclkixo ac Isildi`ldlx| ac Cugh{
lghlkixlgm xbix cugh{ ipo isildi`do cpae xbo Eappl{ Kaugx| Hohlkixoh
Avog [viko Ikkaugx +9;%0<6%?3%?26??0%222 igh vpako{{ vi|eogx xa xbo
mpigxoo i{ hlpokxoh `| xbo acclko ac xbo Hovipxeogx ac Vdigglgm #
Hosodaveogx$ idd lg ikkaphigko }lxb xbl{ po{aduxlag'
%%
"=,
]BOPOI[$ ag Gasoe`op 96$ 0696$ lg ikkaphigko }lxb Po{aduxlag +=$ xbo
Eappl{ Kaugx| @aiph ac Kba{og Cpoobadhop{ "—Kaugx|―, ivvpasoh i mpigx ac(9$066$666 xa Go} Jop{o| Kag{opsixlag Caughixlag "—Mpigxoo―$ xbo —I{{lmgap―,
cap i vpajokx ogxlxdoh —Hlrag{ Vagh― "xbo —Vpajokx―,> igh
]BOPOI[$ xbo xope{ igh kaghlxlag{ ac xbo mpigx ipo auxdlgoh ughop i
kopxilg Mpigx Impooeogx "—Mpigx Impooeogx―, `ox}oog xbo Kaugx| igh Mpigxoo
igh lgkduho xbo vpasl{lag xa i{{lmg xbo plmbx{ igh a`dlmixlag{ ac xbo Mpigx
Impooeogx xa igaxbop ogxlx| ix xbo Kaugx|“{ {ado hl{kpoxlag> igh
]BOPOI[$ Mpigxoo“{ ivvdlkixlag cap Kaugx| cughlgm lhogxlcloh @aagxag
Xa}g{blv "—Xa}g{blv―$ xbo —I{{lmgoo―, i{ i cughlgm vipxgop ag xbo Vpajokx>
igh
]BOPOI[$ I{{lmgoo }ldd pokolso kopxilg ihhlxlagid mpigx clgigklgm cpaeMpoog Ikpo{ }blkb poyulpo{ xboe xa ikyulpo i kopxilg ughlslhoh lgxopo{x lg
xbo Vpajokx kaeeog{upixo }lxb xbo ieaugx ac {ilh mpigx cpae xbix imogk|> igh
]BOPOI[$ lg aphop xa kagcape xa Mpoog Ikpo{ mulhodlgo{$ kopxilg
ughlslhoh lgxopo{x{ lg xbo Vpajokx }ldd `o xpig{coppoh xa xbo I{{lmgap igh
xbo I{{lmgoo `| xbo vpavopx| a}gop ix kda{lgm> igh
]BOPOI[$ xbo I{{lmgoo {bidd xbog i{{lmg idd ac lx{ plmbx{ igh
a`dlmixlag{ ughop xbo Mpigx Impooeogx igh xbo vpavopx| xa xbo I{{lmgap$ igh
I{{lmgap {bidd ikkovx {ukb i{{lmgeogx igh {bidd i{{ueo idd ac xbo a`dlmixlag{
ughop xbo Mpigx Impooeogx> igh
]BOPOI[$ ig I{{lmgeogx }lxb po{vokx xa Cughlgm igh I{{lmgeogx ac
Lgxopo{x{ auxdlglgm xbo xope{ igh kaghlxlag{ ac xbo xpig{ikxlag bi{ `oogorokuxoh `| I{{lmgap igh I{{lmgoo'
GA]$ XBOPOCAPO$ @O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac
xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:
9' Xbo Hlpokxap ac xbo @aiph ac Kba{og Cpoobadhop{ l{ bopo`| iuxbaplzoh xa
{lmg igh orokuxo ig I{{lmgeogx }lxb po{vokx xa Cughlgm igh I{{lmgeogx
ac Lgxopo{x{ cap xbo icapo{ilh Vpajokx$ igh xbo Kdopn xa ixxo{x xa xbo
{ieo$ kavlo{ ac }blkb ipo ag cldo lg xbo Acclko ac xbo Hovipxeogx ac
Vdigglgm # Hosodaveogx eiho i vipx bopoac `| pocopogko'
0' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
%%
"2,
b l h c l l l c b d
8/2/2019 FH Minutes - 2012-03-28
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Bixkb Eaxx EikHagidh$ DDK
0= @doonop [xpoox
Eldd`upg$ GJ 6=689
Ieaugx: (=$666'66
Xope: =? kidoghip hi|{ }lxblg x}a "0, }oon{ icxop xbo i}iph ac kagxpikx
Ikkaugx +: 68%093%??%<?;<30%<6<
cap xbo icapo{ilh {opslko{$ i kav| ac }blkb l{ ag cldo ix xbo Eappl{
Kaugx| Vupkbi{lgm Hlsl{lag igh l{ eiho i vipx bopoac `| pocopogko$ l{
bopo`| ivvpasoh igh {bidd `o ogxopoh lgxa `| xbl{ @aiph'
0' Xbo Hlpokxap ac xbo @aiph ac Kba{og Cpoobadhop{ l{ bopo`| iuxbaplzoh xa
orokuxo {ilh impooeogx kaghlxlagoh uvag xbo kagxpikxap“{ kaevdligko
}lxb xbo poyulpoeogx{ {ox capxb lg vipimpivb ? `oda}'
;' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{ lg ikkaphigko }lxb xbo icapo{ilh impooeogx'
8' I gaxlko ac xbl{ ikxlag }ldd `o vu`dl{boh lg ikkaphigko }lxb xbo di}'
?' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lgkaevdligko }lxb G'J'['I' 9<:88I%06'8$ ox {oy'
%%
"<,
]BOPOI[$ xbopo orl{x{ i gooh cap Kag{xpukxlag Lg{vokxlag!Po{lhogx
Ogmlgoop [opslko{ cap xbo Povdikoeogx ac Kaugx| @plhmo Ga' 9869%060 ag Elhhdo
Siddo| Paih asop xbo [auxb @pigkb ac xbo Piplxig Plsop lg xbo Xa}g{blv ac
]i{blgmxag$ Kaugx| ac Eappl{$ Go} Jop{o|> igh
]BOPOI[$ xbo kagxpikx }i{ i}iphoh i{ i —Vpaco{{lagid [opslko― lg
ikkaphigko }lxb G'J'['I' 86I:99%?"9,"i,"l, ox {oy' xbpaumb i cilp igh avog
vpako{{$ vup{uigx xa G'J'['I' 9<:88I%06'8 ox {oy'>
GA] XBOPOCAPO$ @O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo
Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| i{ cadda}{:
9' Xbo impooeogx{ `ox}oog xbo Kaugx| ac Eappl{ igh
Kbopp|$ ]o`op # I{{aklixo{$ V'K'
=?? Eoeaplid Vipn}i|$ [ulxo 996
Vblddlv{`upm$ GJ 6223?
Ieaugx: (98=$8<<';3
Xope: Ivpld 0$ 0690 xbpaumb Hokoe`op 02$ 0690
Ikkaugx +: 60%09;%89%238926%;<9
cap xbo icapo{ilh {opslko{$ i kav| ac }blkb l{ ag cldo ix xbo Eappl{
Kaugx| Vupkbi{lgm Hlsl{lag igh l{ eiho i vipx bopoac `| pocopogko$ l{bopo`| ivvpasoh igh {bidd `o ogxopoh lgxa `| xbl{ @aiph'
0' Xbo Hlpokxap ac xbo @aiph ac Kba{og Cpoobadhop{ l{ bopo`| iuxbaplzoh xa
orokuxo {ilh impooeogx kaghlxlagoh uvag xbo kagxpikxap“{ kaevdligko
}lxb xbo poyulpoeogx{ {ox capxb lg vipimpivb ? `oda}'
;' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{ lg ikkaphigko }lxb xbo icapo{ilh impooeogx'
8' I gaxlko ac xbl{ ikxlag }ldd `o vu`dl{boh lg ikkaphigko }lxb xbo di}'
?' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg
kaevdligko }lxb G'J'['I' 9<:88I%06'8$ ox {oy'
%%
"96,
8/2/2019 FH Minutes - 2012-03-28
http://slidepdf.com/reader/full/fh-minutes-2012-03-28 10/51
@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
9' Xbo impooeogx `ox}oog xbo Kaugx| ac Eappl{ igh
X'\' Dlg Lgxopgixlagid
Ago Ohmoslo} Hplso
Biknoxx{xa}g$ GJ 6=286
Ieaugx: (998$?86'66 "gax xa orkooh,
Ikkaugx +: 60%09;%89%238926%;<9Xope: Ivpld 0$ 0690 xa Hokoe`op ;9$ 0690
Cohopid Vpajokx +[XV%K66["096,
cap xbo icapo{ilh {opslko{$ i kav| ac }blkb l{ ag cldo ix xbo Eappl{
Kaugx| Vupkbi{lgm Hlsl{lag igh l{ eiho i vipx bopoac `| pocopogko$ l{
bopo`| ivvpasoh igh {bidd `o ogxopoh lgxa `| xbl{ @aiph'
0' Xbo Hlpokxap ac xbo @aiph ac Kba{og Cpoobadhop{ l{ bopo`| iuxbaplzoh xa
orokuxo {ilh impooeogx kaghlxlagoh uvag xbo kagxpikxap“{ kaevdligko
}lxb xbo poyulpoeogx{ {ox capxb lg vipimpivb 8 `oda}'
;' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{ lg ikkaphigko }lxb xbo icapo{ilh impooeogx'
8' Xbo Kagxpikx l{ i}iphoh }lxbaux kaevoxlxlso `lhhlgm i{ xbo CB]I vopelx{
u{ xa {adlklx hlpokxd| xa xbo ho{lmgop xa mlso i vpava{id cap
kag{xpukxlag {uvvapx {opslko{ huplgm kag{xpukxlag ac xbo gaxoh `plhmo'
%%
"99,
]lxb po{vokx xa pokogx `lhhlgm cap Povdikoeogx ac @plhmo Ga' 9869%060
ag Elhhdo Siddo| Paih asop xbo [auxb @pigkb ac xbo Piplxig Plsop lg xbo
Xa}g{blv ac ]i{blgmxag$ Kaugx| ac Eappl{$ Go} Jop{o|$ i kagxpikx l{ bopo`|
i}iphoh xa xbo da}o{x$ ea{x po{vag{l`do `lhhop i{ cadda}{:
Nagnu{ Kapvapixlag
;;00 Pauxo 00 ]o{x$ [xo 068@pigkb`upm$ Go} Jop{o| 622=3
SOGHAP LH: 99863
Xope: ]apn }ldd kaeeogko ag ap i`aux 8!0!90 # `o kaevdoxoh ag ap `ocapo
90!;9!90
Ikkaugx +: 60%09;%89%238926%;<9
Xaxid Ieaugx: (9$=8=$<0;'=?
Hovx: Ogmlgooplgm
9' Xbo Hlpokxap l{ iuxbaplzoh xa orokuxo igh xbo Kdopn {bidd ixxo{x igh
icclr xbo {oid xa xbo kagxpikx i{ vpo{ogxoh `| Kaugx| Kaug{od'
0' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{'
;' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
8' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg
kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox {oy'
%%
"90,
]BOPOI[$ vup{uigx xa "l, [okxlag ?96"k, ac xbix kopxilg Doi{o Vupkbi{o
Impooeogx hixoh i{ ac Iumu{x 9$ 0699 "xbo —Doi{o Impooeogx―, `| igh `ox}oog
Xbo Eappl{ Kaugx| Levpasoeogx Iuxbaplx| "xbo —Iuxbaplx|―, igh xbo Kaugx| ac
Eappl{$ Go} Jop{o|$ igh "ll, [okxlag ?'60 ac xbo Iuxbaplx|“{ `agh po{aduxlag
ogxlxdoh —Po{aduxlag Iuxbaplzlgm xbo L{{uigko ac Kaugx| ac Eappl{ Doi{o
Posoguo @agh{ ac Xbo Eappl{ Kaugx| Levpasoeogx Iuxbaplx|―$ hud| ihavxoh `|xbo Iuxbaplx| ag Jud| 06$ 0699$ i{ ieoghoh igh {uvvdoeogxoh$ _'[' @ign
Gixlagid I{{aklixlag$ i{ Xpu{xoo cap xbo badhop{ ac xbo kivxlagoh `agh{ "xbo
— h ―, l b l h c h l l b l l l h
8/2/2019 FH Minutes - 2012-03-28
http://slidepdf.com/reader/full/fh-minutes-2012-03-28 11/51
@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
"9;,
Lg ikkaphigko }lxb xbo iuxbaplzixlag xa vi| vop Kbivxop 90= V'D' 9<2?$
xbo cadda}lgm kbokn bi{ `oog l{{uoh `| xbo Kaugx| Xpoi{upop:
HIXO KBOKN GA' VI\OO IKKA_GX IEA_GX
60!9?!90 ;8?;?9 Cilpdolmb Hlknlg{ag
_glsop{lx|
Kogxpidlzoh
Hl{`up{oeogx
(8$<88'00
XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo i`aso vi|eogx `o kagclpeoh'
%%
"98,
]BOPOI[$ xbo Kaugx| Xpoi{upop bi{ `oog ihsl{oh xbix xbo cadda}lgm
saukbop{ }opo {u`elxxoh cap vpako{{lgm lg ig lgkappokx ieaugx igh xbo kbokn{
biso `oog salhoh>
KBOKN + HIXO IEA_GX VI\OO IKKA_GX @IGN
;8?=9= 60!00!90 ( ?$<3;'?6 Lgmdo{lga$ Voipdeig Kogxpidlzoh @ign
]|kl{nidi # Xi|dap DDK Hl{`up{oeogx ac
Ieoplki
;83=63 6;!98!90 (92$0=;'?2 N|akopi Elxi Kogxpidlzoh @ign
Ieoplki$ Lgk' Hl{`up{oeogx ac
Ieoplki
XBOPOCAPO$ @O LX PO[ADSOH `| xbo masopglgm `ah| xbix xbo Kaugx|
Xpoi{upop `o iuxbaplzoh xa po%l{{uo xbo i`aso lg xbo cadda}lgm eiggop:
IEA_GX VI\OO IKKA_GX @IGN
( ?$2=;'?6 Lgmdo{lga$ Voipdeig Kogxpidlzoh @ign
]|kl{nidi # Xi|dap DDK Hl{`up{oeogx ac
Ieoplki
(9=$<9;'?2 N|akopi Elxi Kogxpidlzoh @ignIeoplki$ Lgk' Hl{`up{oeogx ac
Ieoplki
%%
"9?,
]BOPOI[$ xbo Kaugx| Xpoi{upop bi{ `oog ihsl{oh xbix xbo cadda}lgm kbokn
bi{ `oog da{x igh vi|eogx bi{ `oog {xavvoh ag {ieo$
KBOKN + HIXO IEA_GX VI\OO IKKA_GX @IGN
;89339 96!03!99 (<9$3=='?9 [ahora$ Lgk' # Kogxpidlzoh @ign ac
Iccldlixo{ Hl{`up{oeogx Ieoplki
XBOPOCAPO$ @O LX PO[ADSOH `| xbo masopglgm `ah| xbix xbo Kaugx|Xpoi{upop `o iuxbaplzoh xa po%l{{uo xbo i`aso lg xbo cadda}lgm eiggop:
IEA_GX VI\OO IKKA_GX @IGN
(<9$399'<; [ahora$ Lgk' # Kogxpidlzoh @ign ac
Iccldlixo{ Hl{`up{oeogx Ieoplki
( 3?'?2 [ahora$ Lgk' # Kogxpidlzoh @ign ac
Iccldlixo{ Hl{`up{oeogx Ieoplki
%%
"93,
PO[AD_XLAG VPASLHLGM CAP XBO LG[OPXLAG AC IG\ [VOKLID
LXOE AC POSOG_O LG XBO @_HMOX AC IG\ KA_GX\ AP E_GLKLVIDLX\V_P[_IGX XA G'J'['I' 86I:8%2= "KBIVXOP 9?<$ V'D' 9<82,
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
lg xbl{ po{aduxlag$ }blkb eoox{ idd {xixuxap| poyulpoeogx{ igh }ldd `o
lgkduhoh lg xbo 0690 kaugx| `uhmox$
GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo @aiph ac Kba{og Cpoobadhop{
bopo`| poyuo{x{ xbo Hlpokxap ac xbo Hlsl{lag ac Dakid Masopgeogx [opslko{ xa
ivvpaso xbo lg{opxlag ac ig lxoe ac posoguo igh ivvpavplixlag lg xbo `uhmox
ac xbo |oip 0690 i{ pocopogkoh `oda}:
Posoguo Xlxdo: Go} Jop{o| Hovx' ac Kbldhpog igh Cieldlo{ Ieaugx: (90;$?<?'66
Ivvpavplixlag Xlxdo: IDVG Ieaugx: (90;$?<?'66
Dakid Eixkb % [aupko: Ieaugx: (QQQQQQQQQQ
@O LX C_PXBOP PO[ADSOH$ xbix vup{uigx xa G'J'['I 86I:8%2= xbl{
po{aduxlag bi{ `oog hud| ihavxoh `| xbo masopglgm `ah| ac xbo Kaugx| ac
Eappl{ igh xbix ago "9, kopxlcloh kav| ac xbl{ po{aduxlag `o cap}iphoh xa xbo
Hlsl{lag ac Dakid Masopgeogx [opslko{'
%%
"9=,
PO[AD_XLAG VPASLHLGM CAP XBO LG[OPXLAG AC IG\ [VOKLID
LXOE AC POSOG_O LG XBO @_HMOX AC IG\ KA_GX\ AP E_GLKLVIDLX\V_P[_IGX XA G'J'['I' 86I:8%2= "KBIVXOP 9?<$ V'D' 9<82,
]BOPOI[$ G'J'['I' 86I:8%2= vpaslho{ xbix xbo Hlpokxap ac xbo Hlsl{lag
ac Dakid Masopgeogx [opslko{ ei| ivvpaso xbo lg{opxlag ac ig| {voklid lxoe ac
posoguo lg xbo `uhmox ac ig| kaugx| ap euglklvidlx| }bog {ukb lxoe {bidd biso
`oog eiho isildi`do `| di} igh xbo ieaugx xbopoac }i{ gax hoxopelgoh ix xbo
xleo ac xbo ihavxlag ac xbo `uhmox$ igh
]BOPOI[$ {ilh Hlpokxap ei| id{a ivvpaso xbo lg{opxlag ac ig lxoe ac
ivvpavplixlag cap oyuid ieaugx$
]BOPOI[$ xbo Xpoi{upop kopxlclo{ xbix xbo Kaugx| ac Eappl{ bi{ poidlzoh
ap l{ lg pokolvx ac }plxxog gaxlclkixlag ac xbo {xixo ap cohopid eaglo{ klxohlg xbl{ po{aduxlag$ }blkb eoox{ idd {xixuxap| poyulpoeogx{ igh }ldd `o
lgkduhoh lg xbo 0690 kaugx| `uhmox$
GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo @aiph ac Kba{og Cpoobadhop{
bopo`| poyuo{x{ xbo Hlpokxap ac xbo Hlsl{lag ac Dakid Masopgeogx [opslko{ xa
ivvpaso xbo lg{opxlag ac ig lxoe ac posoguo igh ivvpavplixlag lg xbo `uhmox
ac xbo |oip 0690 i{ pocopogkoh `oda}:
Posoguo Xlxdo: Go} Jop{o| Hovx' ac Di} igh Vu`dlk [icox| Ieaugx: (=;$666'66
Ivvpavplixlag Xlxdo: [IPX![IGO Vpampie Ieaugx: (=;$666'66
Dakid Eixkb % [aupko: Ieaugx: (QQQQQQQQQ
@O LX C_PXBOP PO[ADSOH$ xbix vup{uigx xa G'J'['I 86I:8%2= xbl{
po{aduxlag bi{ `oog hud| ihavxoh `| xbo masopglgm `ah| ac xbo Kaugx| acEappl{ igh xbix ago "9, kopxlcloh kav| ac xbl{ po{aduxlag `o cap}iphoh xa xbo
Hlsl{lag ac Dakid Masopgeogx [opslko{'
%%
"92,
@O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac
Eappl{ i{ cadda}{:
9' Xbix kag{ogx lg{acip i{ Kaugx| Paih}i|{ ipo kagkopgoh$ l{ bopo`| mlsog
xa xbo Ihavxlag ac Xa}g ac Eappl{xa}g Euglklvid Aphlgigko Ga' 6%68%0690
}blkb vpabl`lx{ —{xavvlgm ap {xighlgm― ag Xa}g igh Kaugx| paih{ igh xa
iuxbaplzo xbo lg{xiddixlag ac xbo ivvpavplixo {lmgimo lg xbo Xa}g ac
Eappl{xa}g$ ihavxoh Co`puip| 02$ 0690'
0' I {oidoh kopxlcloh kav| ac xbl{ po{aduxlag {bidd id{a `o cap}iphoh xa
b c dd l
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
9' Xbo Kaugx| ac Eappl{ }l{bo{ xa vupkbi{o maah{ igh {opslko{ cpae xbo
cadda}lgm iuxbaplzoh soghap{ ughop xbo [xixo ac Go} Jop{o| Kaavopixlso
Vupkbi{lgm Vpampie 9%GJKV$ lg ikkaphigko }lxb Dakid Vu`dlk Kagxpikx
Di}{$ G'J'['I 86I:99%99 igh G'J'['I86I: 99%90'
Xa|axi Capndlcx{ ac Ixdigxi Di} # Vu`dlk [icox|
;999 O Vagko Ho Doag Iso' 60%09;%89%=280;6%;<9[kaxx{hido MI ;66=< Ieaugx: (9??$636'66
M[I M[%6=C%69<<X
@idhap Mogopixap{ Di} # Vu`dlk [icox|
;29? Apomag [xpoox 60%09;%89%=289;6%;<9
A{bna{b$ ]L ?8<60 Ieaugx: (8$886'<<
M[I M[%6=C%<809[ 60%09;%89%=280;6%;<9
Ieaugx: (86=$;<9'80
0' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo Kopxlclkixo{ ac
Isildi`ldlx| ac Cugh{'
%%
"06,@O LX PO[ADSOH `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac
Eappl{ lg xbo [xixo ac Go} Jop{o| xbix xbo cadda}lgm lghlslhuid l{ bopo`|
ivvalgxoh xa xbo Eappl{![u{{or!]ippog ]apncapko Lgso{xeogx @aiph$ xa {opso
}lxbaux {idip|'
Xope
[xovbog Eixxbio|$ Eigimop 90!;9!90
Kaevog{ixlag igh BPL[$ Bueig Po{aupko{ ugorvlpoh xope ac
[blagaml Lgk' P' Madxz
;66 Kievu{ Hplso
Cdapbie Vipn$ GJ 6=<;0
%%
"09, ]BOPOI[$ xbo Kaugx| l{ odlml`do xa pokolso Cohopid cugh{ isildi`do
xbpaumb xbo Hovipxeogx ac Bau{lgm igh _p`ig Hosodaveogx> igh
]BOPOI[$ lg aphop xa pokolso cughlgm cap cl{kid |oip 0690$ i Ago \oip
Ikxlag Vdig }i{ hosodavoh lg kaevdligko }lxb 08 KCP Vipx{ <9$ <0$ ?=6$ ?=8$
?=3 igh <32> igh
]BOPOI[$ xbo _'[' Hovipxeogx ac Bau{lgm igh _p`ig Hosodaveogx poyulpo{
kopxilg kopxlclkixlag{ xa `o {u`elxxoh idagm }lxb igh i{ vipx ac xbo Ago \oip
Ikxlag Vdig [u`el{{lag> igh
]BOPOI[$ vup{uigx xa masopgeogx pomudixlag{ xbo Kaugx| bi{ vpovipoh i
Kag{adlhixoh [u`el{{lag xa ivvd| cap Kaeeuglx| Hosodaveogx @dakn Mpigx cugh{$
Oeopmogk| [aduxlag{ Mpigx cugh{ igh cugh{ isildi`do xbpaumb xbo BaeoLgso{xeogx Vipxgop{blv{ Vpampie cap cl{kid 0690>
GA] XBOPOCAPO$ @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac
xbo Kaugx| ac Eappl{$ lg xbo [xixo ac Go} Jop{o|$ `olgm xbo masopglgm `ah|
xbopoac$ i{ cadda}{:
9' Xbo Cpoobadhop Hlpokxap ac xbo Kaugx| ac Eappl{ l{ bopo`| iuxbaplzoh
xa {u`elx xbo Ago \oip Ikxlag Vdig lgkduhlgm idd ughop{xighlgm{ igh
i{{upigko{ kagxilgoh xbopolg$ xa uxldlzo xa xbo cuddo{x orxogx ac
cughlgm idda}oh igh hoxopelgoh `| xbo Hovipxeogx ac Bau{lgm igh _p`ig
Hosodaveogx$ ughop xbo Bau{lgm igh Kaeeuglx| Hosodaveogx Ikx ac 9<=8$
i{ ieoghoh> xbo [xo}ipx @' EkNlggo| Baeodo{{ I{{l{xigko Ikx$ i{
ieoghoh> xbo Kpig{xag%Magzidoz Gixlagid Iccaphi`do Bau{lgm Ikx igh xboIeoplkig Hpoie Ha}gvi|eogx Ikx ac 066; igh xa ikx i{ xbo iuxbaplzoh
povpo{ogxixlso ac xbo Kaugx| ac Eappl{ igh xa vpaslho {ukb ihhlxlagid
l c l ` l h
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
xpig{vapxixlag gooh{ ac odhopd| igh hl{i`doh vop{ag{ xbpaumb xbo Odhopd| igh
Vop{ag{ }lxb Hl{i`ldlxlo{ Kivlxid I{{l{xigko Vpampie "[okxlag ?;96,> igh$
]BOPOI[$ GJ Xpig{lx l{ iuxbaplzoh xa iddakixo xbl{ cughlgm ag `obidc ac
xbo [xixo ac Go} Jop{o| xa gag%vpaclx$ euglklvid igh kaugx| xpig{vapxixlag
vpaslhop{> igh$
]BOPOI[$ xbo Eappl{ Ipoi Vipixpig{lx [|{xoe "EIV[, bi{ kaevdoxoh xbo
0690 [okxlag ?;96 Ivvdlkixlag cap x}a elgl`u{o{>
GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ xbix xbo @aiph ac Kba{og Cpoobadhop{ ac
xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| ivvpaso{ xbo icapo{ilh 0690
Odhopd| igh Vop{ag{ }lxb Hl{i`ldlxlo{ Kivlxid I{{l{xigko Vpampie "[okxlag
?;96, Ivvdlkixlag'
%%
"0;,
]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ bi{ ogxopoh lgxa kagxpikx }lxb
PauxoEixkb [kbohudlgm [acx}ipo xbpaumb i kaevoxlxlso `lh vpako{{ lg 0662 cap
xbo Eappl{ Ipoi Vipixpig{lx [|{xoe> igh$
]BOPOI[$ GJ Xpig{lx bi{ i}iphoh cughlgm xa xbo Kaugx| ac Eappl{$
xbpaumb xbo Odhopd| igh Vop{ag{ }lxb Hl{i`ldlxlo{ Kivlxid I{{l{xigko Vpampie
"[okxlag ?;96,$ xa vpaslho ihhlxlagid {acx}ipo dlkog{o{ igh ku{xaeop {uvvapx
xa clso euglklvidlxlo{ }lxblg Eappl{ Kaugx|> igh$
]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ bi{ ivvpasoh$ xbpaumb
po{aduxlag$ xbo ?;96 Kagxpikx ix xbo Gasoe`op 2$ 0699 eooxlgm>
GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac
xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o|$ xbix xbo Hlpokxap ac xbo
@aiph ac Kba{og Cpoobadhop{ l{ iuxbaplzoh xa {lmg ig ieogheogx xa xbo
kagxpikx }lxb PauxoEixkb xa lgkpoi{o xbo gue`op ac {acx}ipo dlkog{o{ u{oh `|
Eappl{ Kaugx| igh vpaslho ku{xaeop {uvvapx cap xba{o dlkog{o{'
%%
"08,
]BOPOI[$ Po{aduxlag +08 cpae [ovxoe`op 03$ 0699 o{xi`dl{boh KIC +88=02
cap kagxpikx +[XIX[B_X%90E%JIPK cap (929$;??'09> igh
]BOPOI[$ (0$=66 cpae hagixlag{ ipo i kaevagogx ac xbo dakid eixkb cap
xbo JIPK Paugh 96 Cohopid cugh{ poyulpoh ughop xbo xope{ ac xbo JIPK mpigx>
igh
]BOPOI[$ (0$=66 ipo ga} isildi`do cap xbl{ kagxpikx cpae xbo Hagixlag
Ikkaugx> igh
]BOPOI[$ xbo xaxid kagxpikx ieaugx poeilg{ xbo {ieo>
GA]$ XBOPOCAPO$ @O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac
xbo Kaugx| ac Eappl{ lg xbo [xixo ac Go} Jop{o| xbix xbo Xpoi{upop l{ bopo`|
iuxbaplzoh xa ieogh KIC +88=02$ `| poeaslgm (0$=66 cpae ikkaugx Ga' 60%09;%
89%=<0;96%;<9 igh ihhlgm (0$=66 xa ikkaugx 60%09;%89%=<0096%;<;$ kbipmlgm xbo
KIC xa xbo cadda}lgm ikkaugx{ i{ dl{xoh$ igh doislgm xbo xaxid ieaugx ac xbo
KIC ix (929$;??'09:
Ikkaugx +60%09;%89%=<0096%;<9 (?6$666'66
Ikkaugx +60%09;%89%=<0;96%;<9 (8=$;66'66
Ikkaugx +60%09;%89%=?906?%;<0 (;;$3=3'66
Ikkaugx +60%09;%89%=8969?%;<0 (;2$98;';=
Ikkaugx +60%09;%89%=89606%;<0 ( <$?;?'28Ikkaugx +60%09;%89%=<0096%;<; ( 0$=66'66
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Xaxid Ieaugx: Gax xa orkooh (39$266'66 vop |oip
Dlgo Lxoe +: 69%069%03%;96966%628 (;2$866'66 "@ # M$ Lg{vokxlag{,
69%069%03%;96966%030 (90$666'66 "@ # M$ Oeopmogk| Povilp,
69%069%0?%026966%628 (99$866'66 "Jild,
_{lgm Imogk|: @uldhlgm{ # Mpaugh{ igh xbo Eappl{ Kaugx| Kappokxlagid
Cikldlx|
Xope{: Ivpld 9{x$ 0690 xbpaumb Eipkb ;9{x$ 0698$ }lxb avxlag xa pogo}ig ihhlxlagid x}a |oip{'
9' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{'
0' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{
vpovipoh `| Kaugx| Kaug{od'
;' Xbo kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg
kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox' {oy'
8' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
%%"03,
@O LX PO[ADSOH i{ cadda}{:
]lxb po{vokx xa pokogx `lhhlgm cap xbo Vpikxlko Pigmo Paac Povdikoeogx
ix xbo Eappl{ Kaugx| Vu`dlk [icox| Xpilglgm Ikihoe|$ i kagxpikx l{ bopo`|
i}iphoh xa xbo da}o{x$ ea{x po{vag{l`do `lhhop i{ cadda}{:
Jaxxig$ Lgk'
39 Kixb| Digo
Cdapogko$ GJ 62?92
Soghap +: 0808<
Xaxid Ieaugx: (8?;$=99'66
Dlgo Lxoe +: 68%093%??%<?;6=3%<?9 (98;$0?0'6668%093%??%<?;9=0%<?9 (;96$8?<'66
_{lgm Imogk|: Ogmlgooplgm
Xope{: 906 hi|{ cpae gaxlko ac i}iph'
9' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{'
0' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{
vpovipoh `| Kaugx| Kaug{od'
;' Xbo kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg
kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox' {oy'
8' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
%%
"0=,
@O LX PO[ADSOH i{ cadda}{:
9' Xbo Kaugx| ac Eappl{ }l{bo{ xa vupkbi{o maah{ igh {opslko{ cpae xbo
cadda}lgm iuxbaplzoh soghap{ ughop xbo [xixo ac Go} Jop{o| Kaavopixlso
Vupkbi{lgm Vpampie 9%GJKV$ lg ikkaphigko }lxb Dakid Vu`dlk Kagxpikx
Di}{$ G'J'['I 86I:99%99 igh G'J'['I86I: 99%90'
Kpoixlso Xogx Lgxopgixlagid Di} # Vu`dlk [icox|
008? G' Nla}i @dsh' +966 60%09;%89%=2809?%;<9
Dino Bisi{u Klx|$ IZ 2386; Ieaugx: (02$8;<'09M[I%M[%6=C%6;9=X
60%09;%89%=280;6%;<9
(=; ?<6 =<
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Hodd Eipnoxlgm D'V' LXH
Ago Hodd ]i| 60%09;%89%=280;6%;<9
Paugh Pakn XR =2320 Ieaugx: (=$62?'?3
GJ[K+I=06?3
0' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo Kopxlclkixo{ ac
Isildi`ldlx| ac Cugh{'
%%
"0<,
@O LX PO[ADSOH i{ cadda}{:
9' Xbo Kaugx| ac Eappl{ }l{bo{ xa vupkbi{o maah{ igh {opslko{ cpae xbo
cadda}lgm iuxbaplzoh soghap{ ughop xbo [xixo ac Go} Jop{o| Kaavopixlso
Vupkbi{lgm Vpampie 9%GJKV$ lg ikkaphigko }lxb Dakid Vu`dlk Kagxpikx
Di}{$ G'J'['I 86I:99%99 igh G'J'['I86I: 99%90'
@CL @aiph ac Xirixlag
96 Diglhor Kogxop ]o{x 9;%0<6%?3%?==969%222
Vip{lvvig| GJ 6=6?8 Ieaugx: (9;$2?6'9?
GJ[K+I3<<;?
[bl Lgxopgixlagid Kapv' Lgcapeixlag Xokbgadam|
;; Nglmbx{`plhmo Paih 68%093%??%<300;9%<??
Vl{kixi}i| GJ 622?8 Ieaugx: (96$?66'66
GJ[K+I==?36
[viko Cipe{ Lgk' Paih Hlsl{lag
092 PX ?9< 69%069%03%0<6966%6;3
[u{{or GJ 6=839 Ieaugx: (;$0=3'66
KA%AV+?9
Pauxo 0; Iuxa Eidd DDK Eaxap [opslko Kogxop
9;69 Pauxo 0; 69%069%03%;9?966%0<9@uxdop GJ 6=86?%9=<= Ieaugx: (8$838'9;
GJ[K+I=<93=
Hlpokx Eikblgop| [opslko Eappl{ Slo} Boidxbkipo
?6 Kaeeopko Vdiko 68%093%??%<??9<=%<?3
Blkn{slddo$ G\ 99269 Ieaugx: (00$?06'66
[kblghdop Odosixap Kapv' Eappl{ Slo} Boidxbkipo
06 ]blvvig| Paih 69%069%0=%;?6996%688
Eappl{xa}g$ GJ 6=<36 Ieaugx: 0$9?6'66
Doihlgm Imo
Hlpokx [uvvd| Lgk' Eappl{ Slo} Boidxbkipo
3=3= G' Lghu{xplid Ph' 69%069%0=%;?69960?2Eld}iunoo$ ]L ?;00; Ieaugx: 0$;66'02
BMV998< 68%093%??%<??088%<?9
Ieaugx: ?$022'<<
Mog%Od [icox| # Lghu{xplid Di} # Vu`dlk [icox|
<39 Pauxo' 96 O' [ulxo 0E 60%09;%89%=280;6%;<9
Pighadvb$ GJ 6=23< Ieaugx: (?$606'88
GJ[K+I32?3=
%%
";6,
]BOPOI[$ ag Ei| 9$ 0699 `| Po{aduxlag +9= i kagxpikx cap Di`ap Pixo{
BSIK Povilp igh [opslko{$ cap Eappl{ Kaugx| @uldhlgm{ # Mpaugh{ }i{ i}iphohxa xbo da}o{x po{vag{l`do `lhhop$ @lg{n| # [g|hop [opslko{$ DDK igh$
[ b lcl l lh h l c d c
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Xope: Ei| 9{x$ 0690 xbpu Ivpld ;6xb$ 069;
[vdlx Ikkaugx:
68%093%??%<?;06?%<?9 (??$666'66
69%069%03%;96966%038 (;6$666'66
Hovx: @uldhlgm{ # Mpaugh{
9' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo acIsildi`ldlx| ac Cugh{ kbipmlgm xbo ivvpavplixo hovipxeogx ikkaugx cap
ieaugx{ pocdokxlgm idd dli`ldlxlo{ xa `o lgkuppoh xbpaumb Eipkb ;9$
0690$ lg ikkaphigko }lxb G'J'P' ;388$ ?:;8%?';"i,"0,'
0' _vag clgid ihavxlag ac xbo `uhmox$ i Kopxlclkixo ac Isildi`ldlx| ac
Cugh{ {bidd `o l{{uoh cap xbo poeilglgm `idigko {u`jokx xa xbo
ivvpavplixlag ac {ucclklogx cugh{'
;' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{
vpovipoh `| Kaugx| Kaug{od'
8' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
?' Xbl{ kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lgkaevdligko }lxb G'J'['I' 9<:88I%06'9 ox {oy'
%%
";9,
@O LX BOPO@\ PO[ADSOH$ xbix xbo cadda}lgm `idigko `o$ igh l{ bopo`|
kigkoddoh cpae xbo Muipigxooh Eappl{ Bldd{ [kbaad Hl{xplkx Posoguo Pocughlgm
Aphlgigko iuxbaplzoh lg 0690:
IKKA_GX+ IKKA_GX HO[KPLVXLAG IEA_GX
030 Kaugx| ac Eappl{ Muipigxooh Eappl{ Bldd{ (3$0=6$666'66
[kbaad Hl{xplkx Posoguo Pocughlgm @agh{$
[oplo{ 0690
%%
";0,
Lg ikkaphigko }lxb G'J'['I' 86I:99%?$ i kagxpikx l{ bopo`| i}iphoh$ cap
xbo vpasl{lag ac eilgxogigko xa vpavploxip| kaevuxop {acx}ipo cap xbo Acclko
ac xbo Xpoi{upop$ xa:
Euglklvid [acx}ipo$ Lgk'
V'A' @ar 9902
Eip{bidd{ Kpoon$ VI 92;;?
Soghap LH: 06=3;
Ieaugx: (;6$606'66
@uhmox Dlgo Lxoe: 69%069%06%9;6966%6=2
_{lgm Hovipxeogx: Acclko ac xbo Xpoi{upopXope{: [uvvapx xbpaumb Hokoe`op ;9{x$ 0690'
9' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{'
0' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{
vpovipoh `| Kaugx| Kaug{od'
;' Xbo kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg
kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox' {oy'
8' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
%%
";;,
h l b 86 99 ? l b ` h h c
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
_{lgm Hovipxeogx: Hovipxeogx ac Lgcapeixlag [opslko{
Xope{: 8? hi|{ cpae gaxlko ac i}iph'
9' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{'
0' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{vpovipoh `| Kaugx| Kaug{od'
;' Xbo kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg
kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox' {oy'
8' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
%%
";8,
@O LX PO[ADSOH$ xbix lg ikkaphigko }lxb i po{aduxlag vi{{oh ag
Gasoe`op 2$ 9<<?$ xbo cadda}lgm hovipxeogx{ }ldd `o ho`lxoh vop jaupgid ogxp|
cap xbo cadda}lgm orvog{o'
HOVIPXEOGX X\VO AC HOVIPXEOGXKBIPMOH ORVOG[O IEA_GX KPOHLXOH
69%06;%0=%;8?966%63< Vplgxlgm (9$<?<'92 Igxlklvixoh Posoguo
Akxa`op ‛ Hokoe`op 0699 Acclko [opslko{
Xoevapip| I{{l{xigko
69%06;%00%069966%63< Vplgxlgm (9$662'90 Igxlklvixoh Posoguo
Akxa`op ‛ Hokoe`op 0699 Acclko [opslko{
]olmbx{ # Eoi{upo{
%%
";?,
@O LX PO[ADSOH$ xbix lg ikkaphigko }lxb i po{aduxlag vi{{oh ag
Gasoe`op 2$ 9<<?$ xbo cadda}lgm hovipxeogx{ }ldd `o ho`lxoh vop jaupgid ogxp|cap xbo cadda}lgm orvog{o{'
HOVIPXEOGX X\VO AC HOVIPXEOGX
KBIPMOH ORVOG[O IEA_GX KPOHLXOH
69%06;%00%069966%0<9 Soblkdo Eilgxogigko (9$88?';; Igxlklvixoh Posoguo
Akxa`op ‛ Hokoe`op 0699 Vu`dlk ]apn{
]olmbx{ # Eoi{upo{
69%06;%89%=93966%0<9 Soblkdo Eilgxogigko (3$9<='9= Igxlklvixoh Posoguo
Akxa`op ‛ Hokoe`op 0699 Vu`dlk ]apn{
Guxplxlag
69%06;%0=%;8?966%0<9 Soblkdo Eilgxogigko ( 93'8< Igxlklvixoh Posoguo
Akxa`op ‛ Hokoe`op 0699 Vu`dlk ]apn{Xoevapip| I{{l{xigko
%%
";3,
]BOPOI[$ xbo Kaugx| Xpoi{upop bi{ `oog ihsl{oh xbix i vapxlag ac xbo
cadda}lgm saukbop }i{ vpako{{oh igh eiho vi|i`do xa xbo lgkappokx soghap:
KBOKN + HIXO IEA_GX VI\OO IKKA_GX @IGN
;8;?=6 90!02!99 (;66'66 @apaumb ac Eihl{ag Kogxpidlzoh @ign ac
Hl{`up{oeogx Ieoplki
XBOPOCAPO$ @O LX PO[ADSOH `| xbo masopglgm `ah| xbix xbo Kaugx|
Xpoi{upop `o iuxbaplzoh xa po%l{{uo xbo i`aso lg xbo cadda}lgm eiggop:
IEA_GX VI\OO IKKA_GX @IGN
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
Ighasop$ EI 69296
Soghap LH: 9;;?
Ieaugx: (999$0<<'?6
@uhmox Dlgo Lxoe: 69%069%06%986966%688
_{lgm Hovipxeogx: Lgcapeixlag Xokbgadam| Hlsl{lag
Xope{: [uvvapx xbpaumb Hokoe`op ;9{x$ 0690'
9' Xbo Xpoi{upop l{ bopo`| iuxbaplzoh xa l{{uo i Kopxlclkixo ac
Isildi`ldlx| ac Cugh{'
0' Xbo Vupkbi{lgm Imogx l{ bopo`| iuxbaplzoh xa orokuxo {ilh kagxpikx i{
vpovipoh `| Kaugx| Kaug{od'
;' Xbo kagxpikx l{ i}iphoh vup{uigx xa i cilp igh avog vpako{{ lg
kaevdligko }lxb G'J'['I' 9<:88I%06'9$ ox' {oy'
8' Xbl{ po{aduxlag {bidd xino occokx leeohlixod|'
%%
";2,
PO[AD_XLAG IHAVXLGM XIR DOS\ KIV XA@O IVVDLOH XA XBO 0690 KA_GX\ @_HMOX
]BOPOI[$ xbo Kaugx| bi{ lgxpahukoh lx{ 0690 Kaugx| @uhmox }blkb l{
{kbohudoh cap ihavxlag `| xbo Eappl{ Kaugx| @aiph ac Kba{og Cpoobadhop{ ag
Eipkb 02$ 0690$ igh
]BOPOI[$ xbo Kaugx|“{ @uhmox bi{ xa `o poslo}oh igh ivvpasoh `| xbo
Hlsl{lag ac Dakid Masopgeogx [opslko{ }lxblg xbo Go} Jop{o| Hovipxeogx ac
Kaeeuglx| Iccilp{> igh
]BOPOI[$ xbo Hlsl{lag bi{ poslo}oh xbo Kaugx|“{ @uhmox$ bi{ hoxopelgoh
xbix xbo 9<== igh 0696 eirleue idda}i`do ieaugx xa `o pil{oh `| xirixlag l{
xbo {ieo }bog kag{lhoplgm xbo KADI po{aduxlag igh KIV @ignlgm$ igh l{poyulplgm xbix xbo Kaugx| {lmglc| ihavxlag ac i xir dos| kiv `| Po{aduxlag ac
lx{ @aiph ac Kba{og Cpoobadhop{> igh
]BOPOI[$ i kipocud poslo} ac xbo Go} Jop{o| Dakid @uhmox Di} }blkb
masopg{ xbo capeudixlag$ ivvpasid igh ihavxlag ac i Kaugx| @uhmox$
{voklclkidd| G'J'['I' 86I:8%8?'8?i"9, poyulpo{ xbix xbo ieaugx xa `o pil{oh
`| xirixlag lg xbo ki{o ac i Kaugx| {bidd gax orkooh xbo ieaugx{ vopelxxoh
ughop xbo 9<== Xir Dos| Kiv Di}> igh
]BOPOI[$ `i{oh uvag i poslo} ac xbo Dakid @uhmox Di} vpasl{lag{$ xbo
Kaugx| `odloso{ xbix xbo di} poyulpo{ xbo Kaugx| xa ihbopo xa xbo xir kiv
dos| vpasl{lag{ o{xi`dl{boh vup{uigx xa G'J'['I' 86I:8%8?'8 igh G'J'['I'
86I:8%8?'8?>
GA]$ XBOPOCAPO$ @O LX PO[ADSOH `| xbo Eappl{ Kaugx| @aiph ac Kba{og
Cpoobadhop{ xbix xbo Kaugx| hao{ bopo`| ihavx xbo 9<== xir dos| kiv
vpasl{lag{ vpaslhoh cap lg xbo icapoeogxlagoh {xixuxo{ voghlgm po{aduxlag `|
xbo Hlsl{lag ac ba} xa kag{lhop xbo KADI po{aduxlag igh KIV @ignlgm$ igh xbix
{ilh vpasl{lag{ {bidd masopg xbo ogikxeogx igh ogcapkoeogx ac Eappl{ Kaugx|“{
0690 @uhmox'
%%
";<,
]BOPOI[$ xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac Eappl{
orokuxoh Po{aduxlag +; ag Akxa`op 90$ 0699 xbix idda}oh xbo @aiph xa {lmg igh
orokuxo xbo [xixo ac Go} Jop{o|“{ Jusogldo Ju{xlko Kaeel{{lag Mpigx
Ivvdlkixlag einlgm isildi`do (03;$383 lg [xixo!Kaeeuglx| Vipxgop{blv cugh{cap Vpampie [opslko{$ (??$??6'66 lg [xixo!Kaeeuglx| Vipxgop{blv cugh{ cap
Vpampie Eigimoeogx$ (922$=02 lg Cield| Kaupx cugh{ igh (09$<3= cohopid
dd l l ld `ldl d n c h c b l h
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
"86,
]BOPOI[$ xpig{cop{ ipo vopelxxoh `ox}oog Ivvpavplixlag Po{opso{ huplgm
xbo clp{x xbpoo eagxb{ ac xbo cl{kid |oip:
@O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac
Eappl{$ Go} Jop{o|$ xbix xpig{cop{ `ox}oog Ivvpavplixlag Po{opso{ `o eiho i{
cadda}{:
CPAE IEA_GX XA
Jild$ [!] (9?6$666'66 Jild$ A!O
Vpa{okuxap$ [!] 2?$666'66 Dli`ldlx| Lg{upigko
Kaugx| Ihelgl{xpixap$ [!] 8$666'66 Kaugx| Ihelgl{xpixap$ A!O
Kaugx| Kdopn$ [!] 06$666'66 Kaugx| Kdopn$ A!O
[uvoplgxoghogx ac Odokxlag{$ [!] 06$666'66 [uvoplgxoghogx ac Odokxlag{$ A!O
Xpoi{upop$ [!] ;?$666'66 Xpoi{upop$ A!O
Acclko [opslko{$ [!] 96$666'66 Acclko [opslko{$ A!O
Vpa{okuxap$ [!] 86$666'66 Iuhlx
A'D'L'['$ [!] ?$666'66 A'D'L'['$ A!O
Ogmlgooplgm$ [!] ;6$666'66 Kaugx| Kaug{od$ A!O
[uppamixo$ [!] 96$666'66 [uppamixo$ A!O
Ogmlgooplgm$ [!] 06$666'66 Ogmlgooplgm$ A!O
Boplximo Kaeel{{lag$ [!] 2$666'66 Boplximo Kaeel{{lag$ A!OVdigglgm @aiph$ [!] 0?$666'66 Vdigglgm @aiph$ A!O
Xpig{vapxixlag$ [!] 9?$666'66 Xpig{vapxixlag$ A!O
VHX$ [!] 9?$666'66 VHX$ A!O
Oeopmogk| Eigimoeogx$ [!] 9?$666'66 Oeopmogk| Eigimoeogx$ A!O
Kaeeuglkixlag Kogxop$ [!] 06$666'66 Kaeeuglkixlag Kogxop$ A!O
Eohlkid Orielgop$ [!] 0?$666'66 Eohlkid Orielgop$ A!O
[boplcc$ [!] 9?6$666'66 [boplcc$ A!O
Vpa{okuxap$ [!] 9?6$666'66 Vpa{okuxap$ A!O
\auxb Kogxop$ [!] ?6$666'66 \auxb Kogxop$ A!O
Paih{$ [!] ?6$666'66 Paih{$ A!O
@plhmo{$ [!] 0?$666'66 @plhmo{$ A!O
[biho Xpoo$ [!] 06$666'66 [biho Xpoo$ A!O
@uldhlgm{ # Mpaugh{$ [!] ?6$666'66 @uldhlgm{ # Mpaugh{$ A!O
Eaxap [opslko{$ [!] ?6$666'66 Eaxap [opslko{$ A!O
Boidxb Eigimoeogx$ [!] ;6$666'66 Boidxb Eigimoeogx$ A!OBueig [opslko{$ [!] 06$666'66 Bueig [opslko{$ A!O
Imlgm$ [!] 0?$666'66 Imlgm$ A!O
Eappl{ Slo}$ [!] 066$666'66 Eappl{ Slo}$ A!O
Eappl{ Slo}$ [!] ;?$666'66 Kaugx| Ihju{xop$ A!O
Dl`pip|$ [!] 06$666'66 Dl`pip|$ A!O
[uvoplgxoghogx ac [kbaad{$ [!] 9?$666'66 [uvoplgxoghogx ac [kbaad{$ A!O
Orxog{lag [opslko{$ [!] ?$666'66 Orxog{lag [opslko{$ A!O
[uvoplgxoghogx ac [kbaad{$ [!] 96$666'66 Pole`up{oeogx aux ac Kaugx| Kaddomo
Vu`dlk [icox| Ikihoe|$ [!] 96$666'66 Vu`dlk [icox| Ikihoe|$ A!O
%%
"89,
@O LX PO[ADSOH$ `| xbo @aiph ac Kba{og Cpoobadhop{ ac xbo Kaugx| ac
Eappl{ lg xbo [xixo ac Go} Jop{o| xbix xbo cadda}lgm lghlslhuid{ `o ivvalgxoh
xa xbo EAPPL[ KA_GX\ CDAAH ELXLMIXLAG KAEELXXOO }lxbaux {idip| cap xbo xope
i{ lghlkixoh:
Povpo{ogxlgm Gieo Xope Orvlpixlag
Eappl{ Kaugx| Implkudxupo Daul{o Hisl{ 90!;9!9;
Hosodaveogx @aiph
Eappl{ Kaugx| Euglklvid _xldlxlo{ Diupi [z}in 90!;9!9;
Iuxbaplx|
Eappl{ Kaugx| Vipn Kaeel{{lag Judlo @ipag 90!;9!9;
Eappl{ Kaugx| Vdigglgm @aiph Xoh Ovvod 90!;9!90
Pomlag LLL ‛ Eaugx Ipdlgmxag Viudi Higkbun 90!;9!9;
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@AIPH AC KBA[OG CPOOBADHOP[ ‛ EIPKB 02$ 0690
@LDD PO[AD_XLAG
@O LX BOPO@\ PO[ADSOH xbix xbo `ldd{ i{ {ba}g ag xbo [kbohudo ac
]ippigx{ idd bislgm `oog ivvpasoh `| xbo vpavop kaeelxxoo{ ac acclklid{ }bopo
domidd| poyulpoh$ `o igh xbo {ieo ipo bopo`| iuxbaplzoh xa `o vilh' Xbo
[kbohudo ac ]ippigx{ ho{lmgixoh i{ @ldd Po{aduxlag +63%90 xaxid{
(92$2?2$2?<'03 hixoh igh eiho i vipx bopoac `| pocopogko'
Cpoobadhop Ki`igi easoh xbo ihavxlag ac xbo @ldd Po{aduxlag' Xbo eaxlag
}i{ {okaghoh `| Cpoobadhop Co|d$ igh xbo cadda}lgm saxo }i{ pokaphoh:
\O[: Cpoobadhop{ Ki`igi$ Co|d$ Mpa{{l$ D|ag$ Ei{xpigmoda$
Eupvb| igh Hlpokxap Kbom}lhhog "=,
%%
IHJA_PGEOGX
Xbopo }i{ ga cupxbop `u{lgo{{' Ag eaxlag `| Cpoobadhop Eupvb| igh
{okaghoh `| Cpoobadhop Mpa{{l$ xbo eooxlgm }i{ ihjaupgoh ix 2:?? v'e'
Po{vokxcudd| {u`elxxoh$
Hligo E' Noxkbue
Kdopn ac xbo @aiph
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