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.: /4 b.
Item Title: c.r: .. c;.-fp...9. ".:J ~~I- fd

Date: 9/q, {"t ~ Tape No: 2-
Time Begin: '8", "2..D Tape Start: IB'TO
Time end: 8:al Tape End: /qS (

Members Present: JL~EK JS~~
Members Absent: (}0WB DS AH @@PW RHW BB AD AG <5.Qit>HS PE
Members Recused: JL WB DS AH EK JS PW RHW BB AD AG now HS PE

Presentation By: ~ ~+~W'--
Discussion By: JL wB@ AH EK JS PW RHW BB AD AG now HS PE

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Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

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

JL@:pS AH EK JS PW RHW BB AD
~ ~~+1Jb b 'ff^ov-J. .<rl~ /,
ll'l~.,l

JL WB DS AH EK JS P~
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~EKJS~
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
(@WB DS A~PW RHW BB AD
In Favor: ~ Not In Favor: 0
In Favor: Not In Favor:

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