Please see attached minutes and attendance record. Please note the attendance record also includes the vote counts for validation purposes. Please let me know if there are any corrections or omissions. Thanks! s *Shaun Carlson*Senior Manager of Information Technology | Arvig ph: (218) 346-8673 | em: shaun.carlson@arvig.com ######################################################################## To unsubscribe from the MICE-ANNOUNCE list, click the following link: &*TICKET_URL(MICE-ANNOUNCE,SIGNOFF);