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TSAC Minutes 06-04-2009
86%274368%8-327%*)8=%(:-736='311-77-32 1-298)7 .YRI 8LI8VERWTSVXEXMSR7EJIX]%HZMWSV]'SQQMWWMSR 87%' GSRZIRIHSR.YRI EX TQMR XLI'SYRGMP'LEQFIV'SRJIVIRGI6SSQ&YMPHMRK7GLIVX^4EVO[E]7GLIVX^8I\EW '%008336()6%8 41 1IQFIVWTVIWIRX 1IQFIVWRSXTVIWIRX %RH]&SVIWe'LEMVQER7XITLIR&MWL 1EV]7TIRGIe:MGI'LEMV[SQER0EVV]*VEROPMR 8VEG]&IER6SREPH;LMXI (SVIIR&S[IVW1MGLEIP+SSW%PXIVREXI1IQFIV &MPP&S[IVW7XIZI7XEVV4SPMGI'LMIJ 1EVG&ERI4SPMGI'ETXEMR 1E\,IVRERHI^ /IZMR&IER,MKL7GLSSP0MEMWSR 0EVV](YFPMR'MX])RKMRIIV 7EQ;MPPSYKLF]4YFPMG;SVOW(MVIGXSV (EZMH7GEKPMSPE'SYRGMP1IQFIV ,)%6-2+3*6)7-()287 'LEMVQER&SVIWVIGSKRM^IHXLIJSPPS[MRK ? 1V&VSGOQER)PFIP%TX[LS[EWTVIWIRXXSEWOEFSYX ? *SYV3EOWecVMKLXXYVRSRP]dWMKR JEGMRKXLI[VSRK[E],I[SYPHPMOIXSWIIMX GSVVIGXIH1V&VSGOQERMWE[EVIXLEXXLMWMWQEXXIVMWE8<(38QEXXIV ? 4EWGLEP)PIQIRXEV]WGLSSPe2S4EVOMRKSR7EZERREL ;SYPHPMOIXLIWMKRWXSWE] cRSWXSTTMRKSVWXERHMRKdSR7EZERREL'EVWEVIWXSTTMRKSVWXERHMRK[EMXMRKJSV GLMPHVIRGEYWMRKEXVEJJMGTVSFPIQ ? 4IHIWXVMERGVSWWMRKWMKREX7GLIVX^4O[] RSXMREPMKRQIRX,I[SYPHPMOI XSWIIXLMWGSVVIGXIH ? 8LMVHVIEVFVIEOPMKLXFITEVXSJ7XEXI:ILMGPIMRWTIGXMSR-JXLIZILMGPILEWEXLMVHVIEV FVIEOPMKLXMXWLSYPH[SVO1V&VSGOQER[SYPHPMOIXSWIIXLI'MX]KIXMRZSPZIH[MXL QEOMRKXLMWE7XEXIMRWTIGXMSRVIUYMVIQIRX ? -RJVSRXSJXLI6S]EP(SRYXIWXEFPMWLQIRXSR7GLIVX^4O[]XLIVIMWEWGLSSP^SRI 7SQIHVMZIVWEVIYRJEQMPMEV[MXLXLI^SRI1V&VSGOQER[SYPHPMOIXSWYKKIWXXLEX c7GLSSP>SRIdFITEMRXIHSRXLIWXVIIX ? 1MRYXIW 'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIETTVSZEPSJXLIQMRYXIWSJ1E] 1SXMSRXS%GGITX1E] QMRYXIW 8VEG]&IERERHWIGSRHIHF]1E\,IVRERHI^ %PP%]IW 6EMR]&VSSOERH8VEMP&VSSO e6IUYIWXXSGLERKI[E]WXSTXSE[E]WXSTEXXLIGSVRIV XL SJ6EMR]&VSSOERH8VEMP&VSSO&VMRKJSV[EVHXS.YP] QIIXMRKFIGEYWIXLIVI[EWRSXE VITVIWIRXEXMZIJVSQXLI,3% ;]RR&VSSO,3% *EMVPE[R%ZI e'SRGIVRIHEFSYXXLITEVOMRKMRGSQJSVXGMVGPIEX.SLR7MTTIP)PIQIRXEV] XL 7GLSSP&VMRKJSV[EVHXS.YP] QIIXMRKFIGEYWIXLIVI[EWVITVIWIRXEXMZI[EWYREFPIXSQEOI XLIQIIXMRK 7XITLIR&MWL 1YRMGMTEP'SQTPI\ 7LVYFFIV]MRJVSRXSJ'SYRGMP'LEQFIVW 1EV]7TIRGI 'MX]'SYRGMP%GXMSR 'SYRGMPPMEMWSRXSFVMIJ'SQQMWWMSRSREGXMSRWXEOIREX'MX] 'SYRGMPQIIXMRKW 'SYRGMPQER7GEKPMSPEFVMIJIHXLI'SQQMWWMSRSRXLIJSPPS[MRK ? 6IWIEVGLMRKMRXSXLIcUYMXI^SRIdEPSRKXLIXVEMRXVEGOWVYRRMRKXLVSYKLSYXXLI 'MX]%GGMHIRXVEXILEZIXSKSHS[RMRSVHIVJSVEUYMXI^SRIXSKSMRXSXLMWLEW LETTIRIH-X[SYPHGSWXXLI'MX]ER][LIVIFIX[IIRXLSYWERHHSPPEVWXS QMPPMSRHSPPEVWXSQEOIXLIGLERKIWXLVSYKLSYXXLI'MX]8LMWLEWFIIRTPEGIHSR XLIFEGOFYVRIVJSVRS[