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

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Tape No: I
Tape Start: ;< 30
Tape End: c^.<-( 9

Members Present: GW V L DS ~ ~A
Members Absent: OW WB DVS LE EK DS PW RHW BB HM AO DOW HS PI@)
Members Recused: OW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By: f3~ ~
Discussion By: OW WB DVS LE EK D~W BB HM AG DOW HS PE DA

Motion By:
Motion:

GW WB DVS LE EK DS PW RHv.@HM
r<> < C '" ~ O-RJ f.>\"~

Seconded By:
Discussion By:
Amended By:
Amendment:

OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
GW WB DVS LE EK DS PW RHW BB HM

In Favor:

Not in Favor:

W B @)
OW 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: (D Not In Favor: c-)

Abstained:
Absent:
Passed:
Not Passed:

In Favor:

Not In Favor:

DVS - Smith, DS - Schwindt