BOARD00250

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

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Agenda Item No.: / I ~_
Item Title: ~12~. lJV-l><~cM ~ud> -

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Date:

Time Begin:

Time end:

RECORD OF DECISION

Tape No:
Tape Start:
Tape End:

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Members Present: ~~~w~CBID~@Dow ~DA
Members Absent: ~ WB DVS LE EK D~W BB HM AG~ HS PE DA
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By:
Discussion By:

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

DVS - Smith, OS - Schwindt

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GW WB DV~ LE EK DS PW RHW BB HM(A~DOW HS ~A

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GW-;;' ~vs LE EK -- --;.~ RHW DB 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: