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. :

Item Title:

Date:
Time Begin
Time End

RECORD OF DECISION

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Tape No. :
Tape Start:
Tape End:

Members Present: QD ER @ ~~~RHW W@) @.)~ ~
Members Absent: JL ~ DS AH AD EK JS PW <EIDV BE GN PO HS CL
Members Recused: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL

Presentation by: ~(}.A.,.J ~

Discussion by:

Motion bY:ON\.
Motion: 3~'7"

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

JL ER DS AH Jill @ JS PW RHW BB

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Seconded by: JL ER DS @ Jill EK GS3 PW RHW BB
Discussion by: JL ER DS AH AP EK JS PW RHW BE 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:

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JL ER DS AH Jill EK JS PW RHW BB
JL ER DS AH AD EK JS PW RHW BB
JL a;w DS A.1-I AD EK JS PW @> BB
In Favor Cl Not In Favor -6..

In Favor

Not In Favor