BOARD00307

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

\,~

i'
i~

-j
',/

Agenda Item No. :

Item Ti tle :

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Discussion by:

Motion by:
Motion:

RECORD OF DECISION

~c.",

'S -:sv.........

~cr.in
/0','37
,,~, VA..

rue, PI'O""""'- J....~~ '7 ~.J.~

Tape No.: l{
Tape Start: .;;z83't.
Tape End: C). "'!{I,7

@;, ER @ ~ QJi;> @./~ RHW @)@ @(HSl C6?
JL @/DS AH AD EK JS PW ~BB GN PO HS CL
JL ER DS AH AD EK JS PW RHW BB GN PO HS CL

*(~~ ~~

JL ER DS AH AP EK @ PW RHW BB GN PO HS @)

JL ER DS AH Jill EK @PW RHW BB
-0<900 - ~-

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

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

~ER llliw@)
JL ER AH Jill PW RHW BB
JL ER DS AH Jill PW RHW BB
JL ~ DS AH Jill PW C RHW) BB
In Favor ~ Not In Favor ,Q..-
In Favor Not In Favor