BOARD00307

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

\-

i;~
,.
. <

.
:1
/

Agenda Item No. :

Item Title:

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Discussion by:

Motion by:
Motion:

RECORD OF DECISION

Sl(l.
::JSF I\l2;...l ~~ ~:LIr a~,;d o~ I
f/';)"''l.I~ Tape No.: ~'
IO:'1~ Tape Start: OJ.. .,:Ri
10:46 Tape End: 3/53
r.JL) ER ~ ~~SfP~ RHW rgYGN'XPOJ@EiZ)
\:rr:" (ER<') DS AH AP EK JS PW ~(;N PO HS CL
JL ~ DS AH AP EK JS PW RHW EB GN PO HS CL
lk-~

JL ER DS AH AP EK JS PW RHW BE GN PO HS CL

JL ER DS AH Jill~, EK JS PW RHW BB
OO-V--N\< 0
3~b 1M- .::>c;.
0< '2s\Nlr.....", n' '''''M~-L O~J-.. loA ~rl...JL..l .of~_
I I

Seconded by: JL ER DS @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:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

C10 ER @~~RHW~
JL ER DS AH }ill EK JS PW RHW BB
JL ER DS AH }ill EK JS PW RHW BE
JL @)ns A.1-I Jill EK JS PW ~ EB
In Favor ~ Not In Favor ~

In Favor

Not In Favor