BOARD00491

• Board Meeting Date: 1/24/1996
• Description: Agenda, Record of Decision, Memos
• Board Meetings - Doc Type: Meeting

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RECORD OF DECISION -If *' ../r'ff.

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Item Title: S fltL.. e..\Dh u~9-.. C~L..,

Date: (-14 Tape No. : 3
Time Begin ,,', '30 I' Tape Start: 0:36..,
Time Erid r-,\ lO M'Of" Tape End: I Scy'l

Members Present: JL @&J~@!; @) @-€J ~6iD6iP PO @@
Members Absent: <Jl:i:' DH DS All RW EK JS PW RHW DM GN 0J HS CL
Members Recused: JL DH DS All RW EK JS PW RHW DM GN PO HS CL

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.iscussien ~y: JL ~ DS ' Aft C1ili)EK ~ RHW DM GN PO HS (!!jj)

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Metien Ity:
Metien:

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Secenaed Ity:
.iscussien Ity:
Amemiea Ity:
AmenCment:

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

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JL DH DS All RW @ JS PW RHW DM
JL DH DS All RW EK JS PW RHW DM @ PO HS CL
JL DH DS All RW EK JS PW RHW DM ~
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JL DH DS All RW EK JS PW RHW DM
JL DH DS All RW EK JS PW RHW DM
Q:0 DH DS @ RW EK JS PW RHW DM
In Favor 2' Not In Favor .G-
In Favor Not In Favor

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