BOARD00491

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

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Agenda Item No.:

Item Title:

Date:
Time Begin
Time Erid

Members Present:
Members Absent:
Members Recused:

RECORD OF DECISION

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"t: '2.:f:./ Tape Start: S6SS:
9' : 7-\ Tape End: sgb

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~ DH DS ~ RW EK JS PW RHW DM ~ PO HS CL .
JL DH DS All RW EK JS PW RHW DM GN PO HS CL

Presentation by: ~_ ~OA~~~
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Discussion by:

Motion by:
Motion:

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Seconded by:
Discussion by:
Amended by:
Amendment:

JL DH DS' All ~JS PW RHW DM GN PO HS CL

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JL DH DS All RW EK JS Gi) RHW DM
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JL DH DS All ~K JS PW RHW DM
JL DH DS All RW EK JS PW RHW DM GN PO HS CL
JL DH DS All RW EK JS PW RHW DM

In Favor: JL Gii> ~ ~~~~ @
Not in Favor: JL DH DS All RW EK JS PW RHW DM
Abstained: JL DH DS All RW EK JS PW RHW DM
Absent: @/DH DS @:) RW EK JS PW RHW DM
Passed: In Favor 2L Not In Favor c)
Not Passed: In Favor Not In Favor
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