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. : d.4n

Item Title: C-.a ~ Ds;s

Date: %-& In Tape No.: 3
Time Begin 4'd-/ Tape Start: o'b3
Time End ~";).S Tape End: ',,-sf.

Members present:~L ER @~@ ~~ €)~.<fD
Members Absent: DS AH AP EK JS PW RHW BE GN ~ HS CL
Members Recusei: ER DS AH AP EK JS PW RHW BB GN PO HS CL

Present.tien .y:~~ ~ 0~

.iscussien .y: JL ER DS AH AP EK ~ RHW BB GN PO HS CL
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Metien .y:
Metien:

Seceniei .y:
.iscussien .y:
Ameniei .y:
Ameniment:

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

RECORD OF DECISION

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JL ER ~ Jill EK JS PW RHW BB
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JL

JL

JL

AH ~ PW RHW EB
AH AP EK JS PW RHW BB GN
AH Jill EK JS PW RHW BE

CL

ER DS
ER DS
ER DS

PO HS

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JL ER DS AH Jill EK JS PW RHW BB
JL ER DS AH Jill EK JS PW RHW BB
JL (ER) DS AH Jill EK JS PW RHW BB
In Favor L Not In Favor 0
In Favor Not In Favor