BOARD00909

• Board Meeting Date: 9/21/1998
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION

Agenda Item No.: II
Item Title: ~ wo...k. GA'l':' PIo.-v.. ~ 6~..A ~1:\u..

Date: "t fa I ('t'a Tape No: J..
Time Begin: t t: tr- Tape Start: I 'Is-'
Time end: II '. Ol" t Tape End: 3$"Z..--

Presentation By: _po to> f ckuv-
Discussion By: JL.@DScAWEK JSC@RHW BB AD AG now HS PE

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Motion By: JL WB DS AH EK JS PW RHW BB AD

Motion:

Members Present:
Members Absent:
Members Recused:

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Seconded By:
Discussion By:
Amended By:
Amendment:

'.

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

JL~KJ~~~Q
WWB DS AH@CfS)PW RHW BB AD AG now HS PE
JL WB DS AH EK JS PW RHW BB AD AG now HS PE

JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE
JL WB DS AH EK JS PW RHW BB AD

JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD

In Favor:

Not In Favor:
Not In Favor:

In Favor:

Note: "JL" is Wade Buchanan as of7/98