BOARD00874

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

RECORD OF DECISION
. . Agenda Item No.: b
Item Title: ~J ~u.-. <?K'~ . <;AAl I ..
Date: 9/;) 7 Tape No: I
Time Begin: I.' 2.(J Tape Start: ~7Z.5
Time end: I'.:J...~. Tape End: ~

Members Present: GW WB DVS ~S ~ HM AG DOW @PE DA
Members Absent: GW WE DVS LE EK DS PW RHW BB HM AG DOW HS PE @J
Members Recused: GW WE DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
~ 1 '1.~ )1'110
Presentation By: fj a i/ ,'d f?c) hh I ~ S (DE:I'-Xlj l.Hli..,..,
Discussion By: OW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
(^Jf.J l~ \ l\ )0) u.....ct\ "'-

.

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

.

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

DVS - Smith, OS - Schwindt

GW WB DVS LE EK DS PW RHW BB HM

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

In Favor:
In Favor:

Not In Favor:

Not In Favor: