BOARD00491

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

RECORD OF DECISION

'. Agenda Item No.: G 10
Item Title: e.A~'~' ~-i

Date:
Time Begin
Time Erid

I-d~ Tape No.: (
I;;)' 0'1 Tape Start: 3B"t~,
i <1..: I c.) Tape End: '1Cl i'1

Present: @ @!) @.)~~CW;@) ~1Wi1)nD
Absent: JL DH DS All RW EK JS PW RHW OM GN PO ~
Recused: JL DH DS All RW EK JS PW RHW OM GN PO HS CL

Members
Members
Members

Presentation by: ~"'... G lo.-... - n'r (.. .0... rf\cw..G..r~ r ,",^o
c.a....-

Discussion by:

JL DH DS' All RW EK JS PW RHW OM GN PO HS CL

~.

Motion by:
Motion:

JL DH DS C@) RW EK JS PW RHW DM
-I (')^,^_
~ ~-~ ~.IV"\\r-^1\..

('.'
.\

Seconded by: JL DH DS All RWQ 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: GD @@@@@@j@~&
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: JL DH DS All RW EK JS PW RHW DM
Passed: In Favor LO Not In Favor 0
Not Passed: In Favor Not In Favor
~