BOARD00491

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

Agenda Item No. : '(

Item Title: ^ ht ~~

Date: l-a4 Tape No.: I
Time Begin (0: So Tape Start: 11<10
Time Erid It:<l() Tape End: ~'i'16

Members Present: (~::(Q!!)(!~D@<@)~(DM~~(@)
Members Absent: JL DH DS All RW EK JS PW RHW DM GN PO HS 't?"
Members Recused: JL DH DS All RW EK JS PW RHW DM GN PO HS CL

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Seconded by: JL DH DS All R
Discussion by: JL DH DS All
Amended by: JL DH DS All

:Amendment:

.

Presentation by:

Discu:;s.n by:

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Motion by:
Motion:

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

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RECORD OF DECISION

1'58/ (l'Io",'S~1

JL ~ DS ,All RW EK ~ RHW DM GN PO HS CL

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JL DH Ds.,t All RW EK JS PW RHW DM Jve.a .~

S PW (RHW) DM

PW RHW DM GN PO HS CL
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
JL DH DS All RW EK JS PW RHW DM
In Favor LO Not In Favor C)
In faJo'r (0 Not In Favor 0

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