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 Title:

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation DY:

Discussion by:

Motion by:
Motion:

l;.
'::I

Seconded by:
Discussion by:
Amended by:
Amendment:

RECORD OF DECISION

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li~ Tape No. : :::2
~ Tape Start: ~
?fW Tape End: ~

JL ER ~)l@'...,EJQ v.fV@)~.J@!:>PO (@>@)
C@)rER)~ ~~ PW "mIW''BB GN cEQ) HS CL
JL '--ER DS AH AP EK JS PW RHW BB GN PO HS CL
Jt;: ill s::~ J ~

JL ER DS AH AP EK JS PW RHW BB ~PO HS@

a JxL 0 ~.,. ~ -tc> a- ~ ~.____ G:><.... ~ "<W..l ~
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-+ ,d.. .\:;:0"'. ,./ ('~'. .
'--.1'Alk '-^1 cJ~ i-~ri"Q, toc~~ "f..:t,h-
JL ER DS AH :AD EK ~ PW RHW BB

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JL ER DS AH :AD @::)-S PW RHW BB
JL ER DS AH AP EK JS PW RHW BB GN PO HS CL
JL ER DS AH :AD EK JS PW RHW BB

In Favor: JL ER S
Not in Favor: JL ER DS AH :AD JS PW RHW
Abstained: JL ER DS AH :AD JS PW RHW
Absent: @@JDS AH :AD JS PW RHW
Passed: In Favor ..13 Not In Favor a
Not Passed: In Favor Not In Favor
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