BOARD00307

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

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RECORD OF DECISION

Agenda Item No. : <; ~~

Item Title: -:f~ ()OA~J"'C--1Ic.;.., 97- $169

Date: /6."81% Tape No.: I
Time Begin <t:l</ Tape Start: .;;(1';/0
Time End "t~z..s- Tape End: !}.<I7'-1

Members Present: GD ER <i5S)~EK ~~~ ~~
Members Absent: JL cEW DS AH AD <tRJ JS PW RHW BB GN PO ~'-EL
Members Recused: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL

Presentation by: ~~ _~ .'
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Discussion by: JL ER DS AH AD EK JS @ RHW BB GN PO HS CL
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Motion by:
Motion:

EK @ PW RHW BB

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JL ER DS
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AH J\D
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Seconded by: JL ER DS AH @ EK JS PW RHW BB
Discussion by: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
Amended by: JL ER DS AH J\D EK JS PW RHW BB
Amendment:

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

@ ER ~EK ~~~
JL ER DS AH J\D EK JS PW RHW BB
JL ER DS AH p..n EK JS PW RHW BB
JL @ DS A.'1 p..n CEi.) J S PW RHW BB
In Favor ~ Not In Favor
In Favor Not In Favor