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FMTF10-14-99SMBOARD OF TK[15TBPS Fbade M,.,~a:pl T.,ui F,„J Ro~la,»oot PI~~ .od'Cwt Far B~ P;,oLBla.rz ,,,d Poles O(Nma Gq o(Loogwoud Com,w.,:ao CL~,., :46 W. ro..~~A..,be, I.,~aod, Flo.~d. 6PI:C4lL MEI'FINO MINUTC6 Owab.~ 14, t999 PRE3EM~. C1oi~6L~Js lvo,re Vme C6atrJo.reL Mod M.,„6..1aA~a.. R..I~io M~o,6o~6.Lm Fl.on Mon'~...lm,v B.,.b,lnre (.a;,~d w 6.37 p.,o.) Joiw 1. D..Ba, ctr Adm;wo-,~a. BBSo D. Bo~onh, D.Hwv Ciiv Clek i. CdI is O.do.. TL., a,.~aallvl.,.p~„eow,q io a.d...i 620 e.o,. 2. U~.~a..4a,,.~t1,C:ty Ad.~~:,~;.e.to.,l~i.nJ.D.^4o witl~K.ePe.t ~a Kol....,,,l K..~o,,.~6~6ty of tfe Boo.d, tlw Plao B~~~dt A„dy.u. UPd,m a.. R..~ao~u to Gty Po...;.m PIm.(.), aad P.~J;~,g d,o B^o.d w:ti.. 6rvae•~ of H6 1MS ~i,.l Sll 1830 ~~ ~„o~oo.,ada.o ,L,iod J,,,k 1, 1999 (.um Mm.;oo M.ioLdl, Fl~~o,~dol 5...~0.. U.«oia. C6.,tr Wo,~. adPo,,,,.1 ~6. C:ty Ad,..:,.et.om., 1oL» D:.Bo..,~~J..rL~ d i6.t,~.m1,... w.re.o..,a-Lm ood...wl w:t6.~: e i6~.~w .aloof ~M Boa.d M.. D..,go oomd ~Lo Bo..ds.al. «.,. ed.;,a.v o,~J ~6. ~„a~H of.rro~„~~~.,~dm;o~... 'F6~ FIo~J. L.,,6"e of Cula(L=.B,~7L.J Eda.;>n...po,~Ib:Nry 6.~M;,,re.~~,dd[~d,. it ~La<~.R T,.aoo;~mo.Jd Lo t6a IR.B„~. a:~FStr, oat d,B eo..d'.. l'M. Bo,,.d heJ o6mh,~<Irno.~r.= ~o;.w..i,oa.D. M<.d~r L:...a v6Rl w6r tL. Boa.d r•u=L..wl hd„d.,.y LoL~Ory n,.,oooa, ,~.L.• w~d<.aiood M.. Draeo ~o •=r ~M Bo.,.d J:d.,at I,.rr Gdw::.,rv...we,~b~hry a, .. Ad „oi,,,.k ~,,.rs~,,,.~n.e.o~,,,o.~,bvo.,.. M~ D.aBo ~u.iHl oot i6. Bo=.d a,w.olld iLa Gu,d. eod oo,ild apaod o,oow. G.o.o~oply ottwd.,n<r.t aan(o..,,~a. Ha. i6e G,akd.m;a..o.t.da..~1~.aW..,p,a.IhJ~ty a(~Lo t.~HuP.. C6.u wo,,. a.,..md., i6=m,em=ao. i6a~ do f,,.EB6~.. o. rolw. ofCu.wommi~ and ~ 16.io6 w,d f'd.d 1a.5,oMLty ih.aogL i6actry, ~6eo iLb Bo.d world annaw ilu. ol.;a,l¢l~ nc,,,a., Bond oE1 nutr~ Ploddn M,nawtwl T ~f Food Rntt~ow Plw and Tr„t Po. tL. fi r(~Lmm o~~ PoLu O[G.«., Owa6..1$ 1999 Pngn 2 M.. D.ne~wt,ndow tLot tLm an. nonont. HodMa, t6.Bon.d world oolv.~nd tM d.~m(,I t~ibn Lehi d.hm tLn 6~nGt. aae th.t add 6=df.~J anJ m.6n n..~n~o,.~ooJot;o., to th. l~~n y m.haM. w >ur ~~ not. 'CL~ Hon.d no„ld oot n.b.t.n.ilv =nno~~~o~nwl Wa.al,l.~., mhni th.-PM. nmd tl~ n~.t~l aodJ l~.,aalHl. Moolw. Rn6ell~ »,mte„~d Lr<ntirnda~~, n i ~~~J.~,~ H.t v~nc wl~<m:rwo.stmnd t6,t m n 5~.~b;IBr olnod, tLn Bond dodd„~ed to hL. a: ne7~ =ito.».r, ~ d;.nb.h r ~bnm., bold n Lnn.wg ood L,im, m t..m. r, .~,d.n~h. Mn Dsao nnb„omlJq d ~La ~,nr F~ try. ~a,o d;,ebhro ~~nn. Y~L.o, a,e H~o.J.~,la Ln.~ ~ ~,nre ,~t:..n,oln. T6n v>~ a.,s.t~.mo.nJ n, to Iea o.onL n., t~~tdonl nodJ.ao:.n nod tL~ Boo.d's po.,,~hhq.n. to dnm.oaoo J tLn tod;.;donl.Lo~Jd ent d;,nbilar. thn dntn d dlnnLtl.q, nod tlNU w,Ln n n.om,ne,da;o,, m tL~ L..ngoo Clint. moo. n.6<J t6. Nan.d. rl.....,.o a;tL,..p.:i to i6n....~nlr mn=L~.d ~.~n~o„„nn wh<r. ~ MS I6ur,Jlie6elL.l ~.u..~ u. Ln.a iLo Dt.n„to. dAJ~ot,a.4.,.tt.n 6nr.ow wm.,ot tL~ r r n.«.t.,~~~:(tL...M ~.tlrt .oLo,<J t...,,.... pd'.y o,dd Lo M.o,bo. E m y6mldLnt tho Bonol.,odd k ~(a.odd „ot t...,d,dm tLw poLny. Nowlin. R.klln m;rmd iLeuJo.,ontb~ a6kh Inl to the Bnn.d Iwheh.~e;t.n..wwad to Ln.n tM, Unbtl;tr;n.~~no.n. M~~~~6n. B„.L~,W.n n.d.~nd nt t6urv t~., t6. ,,, ¢,0:38,.. M.. D.ngo rxvdo..l tbot d tLo Lwwtouot dndmon: dno r,5o.,ow o[ tlw IsnA~, eL`o dn.. Bond ao~Jd L.,.~~ to bIre n~;,rvnt>now v,nonea, n.,.,md~~.o[ tLe[,~nJ., .o notuary, m.nll n..nmL. tLn...~:u. of o nod,mtLnr po t, tL. BoyJ aonid bn. poo,Slo 6.thn n»J;t~....II n, L~w~g NJoo a v ,n~MLty. MSUC EiamJRuLJIoI n,~~ooJ..l tL.,notlu,~ to..yy,,,,.t J.n D:a.w. d AJ,»;.a,t.mroo So.n tho ~ol~y ~.;L tLo.o "IooL n d.,. n ~[ thn Ho...lnoo~dd iW to J.=polly.uM~rt o, trtto f>n nc. o. ~„d,u,t:[y Moo~b~ ftnbdio :,~„~oAtntoly n.,M an. omLo<anJ by thn Bon..l to ~~,~ J~o loud. «~ .t, 6oL.,U, .u,~6~.eo.ly ~pp.o.<d br.oll onll.m<. Mn U.neo;de.,.~1 iLo Bon.J tMt I~un d.o<mt 6p~.6r..,,, tM Bon.d,w.~Jad w I~~n n O.dlgLi.. m, tl,r Bond Ly D.~Iw. Ji. M.., Aoo,d ofTwt«, Pln,;d. M,nawpel T.,.,t P.,nJ Rmire,n<,n Plno e.,d T,.,,t Po. e6o R,<GgM<a and Po6no0(fi«., Oombm la, 1999 Yng<3 Ua,.,l <an.<~„~. to hove tl~ CI<.6'.O(fl<o I,old.,,W <I.Yt;o„.,~nn,~g.t J.. G.oGal.tn,,, f;..t dom.,,,;~,~~~a.iaol, f..<fabm.a .~<.<:,,t..o.i„d :,, eo..~,~a n„ tL.. 13....A, .....t:! ~~~~ ilw o~.<<~„d91m<. LdA ~~. dfoNi ~ew:..o. M.. D..,en <,pL,~„d L<Lnd q:.mn 6n.<„w.,b<.. w tb. Lene.,<. ba tla wo,Jd „~wi m.,.,,,dd;i~on,l re,,,J,.~ to J.a,,.,,,;n<w6ot th<.n<t, world bn b.<:t.<MooO~. H<d,<tm~~e in,,,n.y J,<te.,, .. Poh.o OHbn„[PLJ~g6ta„n,I O<n<..,I E'melov«,-- n<,~ntoo pl~.o thw,ll.,,,plnv«, wn„Id ga Jw,.,o<I~<I o[ba,d'.t,. Cw..<~tly, how nth<e •n[dw<^~wlo,tiMt wodd.o,i, 6n~t6<< ~.< ~; ren<. uy.p«p.ne . n,d t6<,. J<ta,nnnog J ~n<d tl„t nn.t,6o,JA 6<bmn 4 on,elov«:, u> Lny--~ to i6n P<,.,~on P)an.o thu t6<rwodd h,.w,o~ nwn«h;n nta. '1'6<L<.eo<wodd bo lno6;og of iLo ~o,[,o,dd L<6'J;ry, w6<n tb„t wn. Jooo. I,<woubl6d:no 6<u~ po.u;.b io I~ow, tha fo.'X' n,~. d dolln.,, h<nnWd hov tb<.,. hirers d;..,a.~l...l;., ret:..,,...,t,La<„ <,,,t d;ff.re„,<6<ta..<n tl.<2%.nJ 3%dtv ro,n.tl,w;n,,. dI.o6Jity bewflte nommg ow o[< potrv o.;d<brur .Agr. *mne o[t6< pLh:, looWog rt ng,~oEt6o.ow,ub;o i6n Plo,,.o t, drbood ro tal,wi <.v JrG,wd L+n<ta~ . rem.o:t,ooo ~ wn w rs wd t6ot tM wfo.,,~„uoo.MWd bn (one6<owing (mu<th<Lorg~r br th«od d ilw rr~~ Addlt3ood dlno - ,,,n<d mt6a abut nt 6o.,rG~lto tb« -os t6<6tn aoul.l d.w=whm tbo Pkc <odJ~rodJ m~Jo ~~~iLw dt6o, wOe,o w6nre p<nt<J,tM to .„dd6om,wrdmtbno whUn,I.w.m.pth<<tgwt6ntthnn <,thntn~n~ga=wd (~. other>g~M -6.w< adt6n Cry.9 ,el<n. Tbnt ~6.thn Ann.d to ~o:;~,>nd th.,t ae m~a tl,o®w Yb,. w pln<n wah iM Lwgw, bw HAoved w<, mt.m~,And whh th< a <of.<t.,.n g•^re~etwh t6~, o d~t,~oo road 6<u,nde ~ tb<dq m t<~ ortt tM Pbn d t6<Bo..d ih..oght;t <..old gw n bear. nod 6;gh«.w,,.,.; nLn, d old<. <melnrr<, at6<whn wa<vod<. ib. Flo.;d< Ratren,em Plea „<.~ bn<. oodJ b<wn of ibr „a PIa„.6~.b, oo„:rv„r„tlr. ardd.,rt,,,.lly ;,,<.<.,<tLr .,, ,ey l.:,,e pb<d wto t6<PL,n. M<w6a A,nL.h;.,, o:krd ri«,w ile pn.,:b0q o[n 3%mm~~bnian G. thn,<.,,,elnv« nbr,dv n~.4w.d kee .. ,o«ew<. Mr. Ihogn <+eLgaed the 3%wodd hn„<m bn laeo,<d a n, on,re(„nd<d h.60;tr.nd tM PIT, world 6,.e to 6<,t.,,m~dtn.llow t6otro oy to Mbwlt u, ,n,d<. to lnobw wbnw gnmq to bn <wal<d to ~t, wo< M<,.S<. E..<„ n.ronnn<d t6r<e ... , o..r-Jov epg=+.~, fo.1'wt«.:..6t. Prio..Lwg :<h..Id.J n„ Oan6<. 26, 1999. 66,'a„>o;.d <bow,wm6un.~„t n[ ~pn~n..Mdd.hn <tt<od. CLs. Won e.pln;,eJ the 6nr.d,nt ilre Lm:i [n.An<.d i~< _- .,.;,1 M1fo \'.{~~..o.lar n: 6~~90, 1999 i.ISe.~~i., ~~~ ~«e~~ eaB~v ~~,wll,son ,..d ~.,..a,IROao~. ~f iM I.a~.,l Yom., 3. nAio..,,.n~H.~, J~'R:e,<~.I ~~~.,.ad i., ~,ti„~,~,.. ,..~nL~~o~l. orv~wad. iie w~ ~n~o~u~udm 7.18 e.