BOARD00909

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

.

.

.

RECORD OF DECISION

Agenda Item No.: ~ (') <L

Item Title: ('''.'>~/~~Q~ f)u.otto.:.. ~.At

.-
Date: Tape No: .--
Time Begin: Tape Start: ~
Time end: Tape End: ~

Members Present:

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

Members Absent:
Members Recused:

Presentation By:
Discussion By:

JL WB DS AH EK JS PW RHW BB AD AO DOW HS PE
~ f\O~J1 J'-- - qO: a

Motion By:
Motion:

JL WB DS AH EK JS PW RHW BB AD

Seconded By:
Discussion By:
Amended By:
Amendment:

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

In Favor: JL WB DS AH EK JS PW RHW BB AD
Not in Favor: JL WB DS AH EK JS PW RHW BB AD
Abstained: JL WB DS AH EK JS PW RHW BB AD
Absent: JL WB DS AH EK JS PW RHW BB AD
Passed: In Favor: Not In Favor:
Not Passed: In Favor: Not In Favor:
Note: "J1" is Wade Buchanan as 00/98