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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Item Title:

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3/11.--1~ Tape No.: /
~.'. :;11;1. Tape Start: IqS~
Ol'.4.1 Tape End: .;l.SO-S

@;><m0~AH @)@ JS ~~@>@~
JL DH DS ~ RW EK ~ PW RHW DM GN PO HS ~
JL DH DS AH RW EK JS PW RHW DM GN PO HS CL

Agenda Item No. :

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by: ~L ( ~_ c:;.~

Discussion by: JL DH @ AH ~EK JS @ RHW (5? GN PO HS CL
'"Ow-.. Mfl.M".Qn.. -~ROQ'! "b l)lA"t^"" '^"-cil.. ~.....) ~

Motion by:
Motion:

JL DH DS AH RW EK JS @ RHW DM

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tc

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Seconded by: JL DH DS AH RW EK JS PW RHW @)
Discussion by: JL DH DS AH RW EK JS PW RHW DM GN PO HS CL
Amended by: JL DH DS AH RW EK JS PW RHW DM
Amendment:

In Favor: @~~AH ifiV €.?S ~<@l
Not in Favor: JL DH DS AH RW EK JS PW RHW DM
Abstained: JL DH DS AH RW EK JS PW RHW DM
Absent: JL DH DS @ RW EK Qsi PW RHW DM
Passed: In Favor !2 Not In Favor ..d
. Not Passed: In Favor Not In Favor