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.: /3 cL.
Item Title: (>k.tJ G---_\n - ':.~

Date: "t{"'z... Tape No: ~ ~ 6
Time Begin: ~ ',So I: 30 Tape Start: 550<] QOol ~a.O
Time end: lo:b' 1/.~ Tape End: 6C;Z'8 I 013"2..... /. {-cz
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Members Present: ~@6\H)EK JS~@.@~OW~
Members Absent: JL WB DS AH ~W RHW BB AD AG@ HS PE
Members Recused: JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE ~_

Presentation By: QQ.Ch"", ~ / ~
Discussion ,By: ~~ AH EK JS PW RHW B("AD~DOW ~E:::>
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Motion\y: (29WB DS AH EK JS PW RHW BB AD ~
Motion: (lO"rA.&~ ~J.JJ..t - .""J..( SS<'lO) - t,. (!,..r..I~ ~
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Seconded By: JL WB DS~:K JS PW RHW BB AD
Discussion By: JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE
Amended By: JL WB DS AH EK JS PW RHW BB AD
Amendment:~. Q...I) f^"'f ~
C~... ....b~ ~,~""""'-

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

~KJSPW~
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH~RHW BB AD
In Favor: / Not In Favor: 0

In Favor:

Not In Favor:

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