BOARD00307

• Board Meeting Date: 1/12/1998
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

),~

Agenda Item No. :
Item Title:

Date:
Time Begin
Time End

Me~ers Present:
Members Absent:
Members Recused:

Presentatien .y:

.iscussi.n lty:

RECORD OF DECISION

73"

Cf - N\Q.,.. p^~J.t4, - G ),",~L, C'D-.A...o 'i~. C,.

'b."'id~ Tape No.: I =:L
~ 11:0 Tape Start: ,w-,6~ 0001
~ Tape End: 1ha...31 00166
JL ER CDs>@ g COO~ @)~g)
<:n> a::RY DS AH AP EK JS PW RHW BB GN PO HS CL
JL ER DS AH AP EK JS PW RHW BB GN PO HS CL
~~ \.) S~.
-:Dw~ ~k - ~l.. rc:,~;L~"
JL ER DS AH AP @~RHW BB GN PO ~
€,~()~JQN. ,
('c.~ f'f\.~'~r'A . I"t-O+ &-.

Metien .y: JL ER DS ~0 EK JS PW RHW BB
" Metien: 0. -~~ ~,....J..::h"",.- W( ~""-- i ~~-to

i'. ~~~~,J tb ~~~ m
i.) ~~~, .~~^ ~ . .(_ ~ ~~~~j.J.

.~. ,~'
r"" . cI g.A

.~

Seconded by:
Discussion by:
Amended by:
Amendment:

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

JL ER DS AH }U) EK JS PW ~) BB
JL ER DS AH AP EK JS PW RHW BB GN PO HS CL
JL ER DS AH }U) EK JS PW RHW BB

JL ER@~~B(RHw)@>
JL ER DS AH }U) EK JS PW RHW 133
JL ER DS AH }U) EK JS PW RHW 133
@@ DS AH }U) EK JS PW RHW 133
In Favor ~ Not In Favor c:L
In Favor Not In Favor