BOARD00307

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

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Agenda Item No. :
Item T:itle:

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Discussion by:

Motion by:
Motion:

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RECORD OF DECISION

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JL ER DS @~JS GW ~PO ~
@::)<ER:> DS AH AD EK JS PW ~ GN PO HS CL
JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
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JL ER DS AH AD EK JS @ RHW BB GN PO HS CL
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JL ER DS CND AD
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EK

JS

PW

RHW BB

Seconded by: :/ JL ER DS AH AD EK JS P~BB
Discussion by: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
Amended by: JL ER DS AH AD EK JS PW RHW BB
Amendment:

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PW RHW BB
PW RHW BB
EK PW ~~ BB
Not In Favor C2-
Not In Favor

In Favor: JL ER D
Not in Favor: JL ER DS AH
Abstained: JL ER DS AH
Absent: ~ DS AI:!
Passed: In Favor .is
Not Passed: In Favor
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