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

Agenda Item No.: 3
Item Title: '"'DIA'~}-M eo f'rn::t

Date: 1-~4.-9.G Tape No.: 1
Time Begin /('): ,t.I Tape Start: D'1S
Time Erid "'H50 Tome. End: 11'frl
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present:ftD @ <iH.>~~~~G;;i
Absent: DH DS All RW EK ~ RHW DM
Recused: DH DS All RW EK JS PW RHW DM

Presentation by: ebt9c.. ,,~>--
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JL @P DS ' All

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GN PO HS CL
GN PO HS CL

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Members
Members
Members

Discussion by:

ootS. -c.s...>c:..6. A6 .~'t.. 700
c:;"^~ -" S El.lC)- .::r c:,." H.3 T:b.-. ~ '86 7
RW EK &/pw RHW DM GN PO HS CL

Motion by:
Motion:

JL DH DS All RW EK JS PW RHW DM
WO rUM '" ct.",
u _ "

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

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

JL ~0@JQ@a3 r'W. @.;6!iJ
JL DH DS All RW EK JS PW RHW DM
JL DH DS All RW EK JS PW RHW DM
JL DH DS All RW EK JS PW RHW DM
In Favor Not In Favor
In Favor Not In Favor

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