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. : 'I ('

Item Title: S-J~o..,~ ~,}QA ~oS1... d--::;'(~ M.wJ~

Date: 1/;:).:8 {9:8 Tape No. : (
Time Begin q,. 'S I Tape Start: :1~ ,'/ ;;z,GSO
Time End I e', ci..o Tape End: crt:. 77 .

Members Present: GID ER @,)~aK~):JS)(::ER:(~ ~<GID~
Members Absent: JL CED DS AH AD ~ JS PW RHW BB GN PO HS CL
Members Recused: JL ER DS AH AD EK JS PW RHW BB GN PO HS C~./ '_Jt:-

pr...n"eioo by, ie~ ::-~ s."1_-_c.~~:;:;3~"Jf-

Discussion by: c:ID ER DS AH AI) EK ~ BB GN PO HS ~

Motion by:
Motion:

Seconded by:
Discussion by:
Amended by:
Amendment:

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

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JL ER DS AH AD EK JS PW CRHW~ BB ~~?~
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JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
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JL ER DS AH EK JS PW RHW J3B
JL ER DS AH EK JS PW RHW J3B
JLCEiD DS A.T.i EK JS PW RHW BB
In Favor -3. Not In Favor D
In Favor Not In Favor