BOARD00307

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

),~

i;_.
'-:t

RECORD OF DECISION

Agenda Item No. :

.;l.9b ce
f~"",& ~.~
/,4't (?S-
8:05
8~,?,3
Cii? ER
<!illl ~
JL ER

Item Title:

Date:
Time Begin
Time End

-3
~;l..70
-Nd,1.

M::/<1UD@ @c,w @~ @@ <@ <H$)@
DS AH AP EK JS PW <lfHi BB GN PO HS CL
DS AH AP EK JS PW RHW BB GN PO HS CL

Tape No. :
Tape Start:
Tape End:

Members Present:
Members Absent:
Members Recused:

Presentation by: iPr~ ~.

Discussion by: ~ ER DS AH AP (@ JS ~RHW BB GN PO W CL

Motion by:
Motion:

JL ER DS AH Jill EK JS PW RHW BB

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

In Favor: JL ER DS AH Jill EK JS PW RHW BB
Not in Favor: JL ER DS AH Jill EK JS PW RHW EB
Abstained: JL ER DS AH Jill EK JS PW RHW BE
Absent: JL ER DS A.1-I Jill EK JS PW RHW EB
Passed: In Favor Not In Favor
Not Passed: In Favor Not In Favor
e,
~