March 12, 1996 Board Meeting

• Board Meeting Date: 3/12/1996
• Description: Agenda or Table of Contents, Minutes, Memos. Partial.
• Board Meetings - Doc Type: Meeting

RECORD OF DECISION

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75

Item Title: _~",((h 'f"""" ,.J.. ~....y:> F,,-lc.. ~I':"

Date: 3/17....-/ "1.-' Tape No.: I
Time Begin 3:Vs- Tape Start: I../l6o
Time End 4'.~ Tape End: ~C~~

Members Present: @<iiID @>AH <Jlli..; lOC..> JS €;~ liLJ @J @ <1iS) E?;
Members Absent: JL DH DS @ RW EK <:UD PW RHW DM GN PO HS CL
Members Recused: JL DH DS AH RW EK JS PW RHW DM GN PO HS CL
c.CJ.A.oD. A - <..v ~ Pc.JL I QQ,.....,.c.,.At.-..... ~.
Presentation by: L\.J.M'~& ~ l'>^cL....~.J. - l<;-~ ~~hr. (<-AIvSAe. \I'Co\o.

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Discussion by: JL DH DS AH RW EK JS PW HW DM GN PO HS CL

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Agenda Item No. :

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Motlon by: DH DS AH RW EK JS PW RHW DM
Motion#: A <P U.) ~{,. J-.. {^""'~ .'8 ~""ta..... P~f.9.cM(i:;b ~_
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1".,........ Seconded by: 1./'" JL DH DS AH RW EK JS PW RHW DM~C'o^__ SO:
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P.vJ - ~. Discussion by: JL DH DS AH RW EK JS PW RHW DM GN PO HS CL
-Ole...';';' '\ Amended by: JL DH DS All RW EK JS PW RHW DM I-'.~ ~'-
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Amendment: .

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0\.0-\' t. l...... .L:............,I., w-. 61. s...,.

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.:... ~ In Favor:
7 Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

~~~AH ~JS ~~~
JL DH DS tf{j15, RW EK $-J PW RHW DM
JL DH DS AH RW EK JS PW RHW DM
JL DH DSG:)RW EK @PW RHW DM
In Favor ~ Not In Favor ()

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In Favor

Not In Favor