BOARD00250

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

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RECORD OF DECISION

Agenda Item No.: I;>::.
Item Title: S'~"O.~ / s,-{.(')("'c-~ ~ Jo.!L.-...
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Date: Tape No:
Time Begin: "t '.'::'s Tape Start:
Time end: Tape ~

Members Present: GW WB DVS LE EK DS PW RHW BB HM A tfS PE DA
Members Absent: @ WB DVS LE EK DS PW RHW 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: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Motion By:
Motion:

GW WB DVS LE EK DS PW RHW BB HM

Seconded By:
Discussion By:
Amended By:
Amendment:

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

In Favor:
Not in Favor:
Abstained:
Absent:

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

Passed:
Not Passed:

In Favor:
In Favor:

Not In Favor:
Not In Favor:

DVS - Smith, DS - Schwindt