BOARD00874

• Board Meeting Date: 9/27/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION

Agenda Item No.: I
Item Title: t2J........, <I-

Date:
Time Begin:
Time end:

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Tape No:
Tape Start:
Tape End:

10: 17
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0001

6\30

Members Present: B V H ~ DA
Members Absent: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS P~
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By:
Discussion By:

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:

Not in Favor:

Abstained:
Absent:
Passed:
Not Passed:

DVS - Smith, DS . Schwindt

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GW WE DVS LE EK DS P~ RHW BB HM AG DOW HS PE DA
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GW WB DV@EK DS PW RHW BB HM
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GW WB DVS LE EK DS PW RHW@-IM
GW WE DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
GW WB DVS LE EK DS PW RHW BB HM

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G L E ,D P
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM

In Favor: I ()
In Favor:

Not In Favor: 0

Not In Favor: