BOARD00250

• Board Meeting Date: 7/26/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

.

.

.

Agenda Item No.:
Item Title:

Date:
Time Begin:
Time end:

RECORD OF DECISION

C1c.
r ~.. ,.1 ~ (--uJJ: W""*~

7/'0\6 ('17 Tape No: :2.
~ Tape St~S.?0v
~:oS, Tape End: sf/it

Members Present: ~ EK 'H OW~
Members Absent: GW WB DVS LE EK DS PW RHW BB HM A@S PE DA
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By: r\Z\,.. ~ S;, _ Q R. .g,~ b~ /'-
Discussion By: GW@ DVS LE~PW~ BB HM AG DOW HS PE DA
'-'s\."...q9- v ""^~ Joc..v-. i. -4 'I ~ Qo_ .

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:
Not Passed:

DVS - Smith, DS - Schwindt

GW WB DVS LE EK DS PW RHW BB HM

GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
GW WB DVS LE EK DS PW RHW BB HM

GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM

In Favor:
In Favor:

Not In Favor:
Not In Favor: