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TSAC Minutes 8-2-2012
86%274368%8-327%*)8=%(:-736='311-77-32 1-298)7 8,967(%=%9+978 41 8LI8VERWTSVXEXMSR7EJIX]%HZMWSV]'SQQMWWMSR 87%' GSRZIRIHSR%YKYWXEX TQMRXLI 'SYRGMP'LEQFIV'SRJIVIRGI6SSQ&YMPHMRK7GLIVX^4EVO[E]7GLIVX^8I\EW 87%''SQQMWWMSRIVW4VIWIRX 87%''SQQMWWMSRIVW%FWIRX 7XITLIR&MWL.SI]&MWLST &MPP&S[IVW.SLR3WXVS[WOM 1MGLEIP+SSW+SVHSR6EI 1E\,IVRERHI^ &]VSR7ERHIVJIV ;MPPMEQ6YQJIPX 1EVO(EZMW%PXIVREXI +EV]4VIWXSR%PXIVREXI 'MX]7XEJJ3XLIVW4VIWIRX 0EVV]&YWGL.V)-8232) 1MGLEIP,EVVMW4SPMGI'LMIJ (SYK0IXFIXXIV4;W7YTIVMRXIRHIRX (IFFMI4IVVSRIf6IGSVHMRK7IGVIXEV] 'EPPXS3VHIV6SPP'EPP 7XITLIR&MWL'LEMVTIVWSRGEPPIHXLIQIIXMRKXSSVHIVEX 41 7IEX%PXIVREXIXS%GX-J6IUYMVIH 1EVO(EZMWERH+EV]4VIWXSRWIEXIHEWZSXMRKGSQQMWWMSRIVW ,IEVMRKSJ6IWMHIRXW 2SRITVIWIRX 'SRWIRX%KIRHE %1MRYXIW f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cXQIIXXLIUYEPMJMGEXMSRWJSVWTIIHLYQTW ? 3EO6YRMWPIWWXLERJIIXPSRKERHMXHSIWRSXQIIXXLIPIRKXLVIUYMVIQIRXWJSVWTIIH LYQTW7YFHMZMWMSRMWWXMPPYRHIVGSRWXVYGXMSR ? 4SPMGI(ITEVXQIRX[MPPTPEGISJJMGIVWMREVIEXSSFWIVZIXLIXVEJJMG 1SXMSRXSGPSWIMXIQF]1EVO(EZMWERHWIGSRHF]1E\,IVRERHI^%PP%]IWf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dRSTEWWMRK^SRIe ? 7XEJJ[MPPQSRMXSVXLIEVIEJSVQSRXLWXSWIIMJXLIGSVVIGXMSRLEWQEHIEHMJJIVIRGI ? 4SPMGI(ITEVXQIRXWYTTSVXWXLIVIGSQQIRHEXMSRJVSQ4YFPMG;SVOWERH)RKMRIIVMRK HITEVXQIRX ? 7XEJJGSQQIRXIHXLEX'SYRXV]'PYF&PZHMWRSXQEVOIHGPIEVP]MRHMGEXMRKXLEXMXMWJSVSRI PERISJXVEJJMGSRIMXLIVWMHISJQIHMERERHXLMWETTVSEGL[MPPGPIEVYTXLIGSRJYWMSRJSV HVMZIVW 1SXMSRXSJSV[EVHEVIGSQQIRHEXMSRXS'MX]'SYRGMPXSMQTPIQIRXEdRSTEWWMRK^SRIeSR 'SYRXV]'PYF&PZHQEHIF]1MGLEIP+SSWERHWIGSRHF]&]VSR7ERHIVJIV%PP%]IWf1SXMSR TEWWIH 6)59)78%2(%22392')1)287 %6IUYIWXWF]'SQQMWWMSRIVWXSTPEGIMXIQWSREJYXYVI8VERWTSVXEXMSR7EJIX]%HZMWSV] 'SQQMWWMSR%KIRHE2SXLMRK &6IUYIWXWF]'SQQMWWMSRIVWXSWXEJJJSVMRJSVQEXMSRf2SXLMRK '%RRSYRGIQIRXWF]'SQQMWWMSRIVWf2SXLMRK (%RRSYRGIQIRXWF]'MX]WXEJJ2SXLMRK