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

Members Present:
Members Absent:
Members Recused:

Presentation by:

Discussion by:

Motion by:
Motion:

i;~
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Seconded by:
Discussion by:
Amended by:
Amendment:

RECORD OF DECISION

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Tape No.: i.f
Tape Start: :?3S0
Tape End:
AP EK JS PW RHW BE GN PO HS CL
AP EK JS PW RHW BE GN PO HS CL
AP EK JS PW RHW BB GN PO HS CL

JL ER' DS AH
JL ER DS AH
JL ER DS AH

~h~~

AP @ JS PW
~ UlCA..CL?

EI::.
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JL ER DS AH
!-In.. ~ c% ~

~ E'~~.:~O,",'~ '-~-"3 pM ,o_trdl~ ,
JL ER DS AH Jill @ JS PW RHW BB

RHW BE GN PO HS

CL

JL ER ~AH Jill Q!) JS PW RHW BB
JL ER DS AH AP EK JS PW RHW EB GN PO HS CL
JL ER JlS AH Jill EK JS PW RHW BB
,
",-<:9 ~I\.^ ~,

In Favor: JL~ @
Not in Favor: JL ER DS AH Jill EK PW RHW BB
Abstained: JL ER DS AH 'AD EK PW RHW BB
Absent: G0 ER DS A.1-I Jill EK PW @)BB
Passed: In Favor :& Not In Favor 0
Not Passed: In Favor Not In Favor
1.
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