BOARD00909

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

RECORD OF DECISION

. Agenda Item No.: 'i
Item Title: UIA~~t.N, ~~A ~~

Date: '1h..c (Cf."6 9 /J.':I./H Tape No: I ~ 3
Time Begin: ~'.l'g '8 : 0'1 Tape Start: 3Qo /4/C1 /9So
Time end: S'.SS 8: 1'3' Tape End: /sa7 17,;1,,1

Members Present: JL~@.@EK JS~~@:)

MembersAbsent: (];l1WB DS AH@(iS)pW RHW BB AD AG DOW@PE

Members Recused: JL WB DS AH EK JS PW RHW BB AD AG now HS PE ,'" Q.
\.-No.d"".. \\I'A.oo ".""'. (~S~GoI\J ({'tIc.{ h') tl3 I ~so ~
I<~(..S.~ -',--
Presentation By: [0 l..( l ~ <t'3.C> f(L..OO. "" (3 '(<3

Discussion By: JL@DS AH EK JS @>RHW BB AD G now HS PE

.

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

.

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

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 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:
In Favor:

Not In Favor:
Not In Favor:

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