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

RECORD OF DECISION

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Tape No.:
Tape Start:
Tape End:

Members Present: JL
Members Absent::
Members Recused:

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GN~~ L
GN PO~CL

Presentation by:

Discussion by:

Motion by:
Motion:

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ER DS

PO HS CL

JL ER DS AH till EK JS PW RHW J3B

Seconded by: JL ER DS AH till EK JS PW RHW J3B
Discussion by: JL ER DS AH AP EK JS PW RHW BB GN PO HS CL
Amended by: JL ER DS AH till EK JS PW RHW BB
Amendment:

In Favor: JL ER DS AH till EK JS PW RHW BB
Not in Favor: JL ER DS AH till EK JS PW RHW BB
Abstained: JL ER DS AH till EK JS PW RHW BB
Absent: JL ER DS A.T,I till EK JS PW RHW BB
Passed: In Favor Not In Favor
Not Passed: In Favor Not In Favor
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