BOARD00909

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

Agenda Item No.: S ~
Item Title: 7(~;21~"" ~ .I-

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Date:

Time Begin:

Time end:

RECORD OF DECISION

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Tape No:
Tape Start:
Tape End:

Members Present: JL~EK JS~ 0 H~

MembersAbsent: (])WB DS AH~W RHW BB AD AO DOW~E

Members Recused: JL WB DS AH EK JS PW RHW BB AD AO DOW HS PE ~
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Presentation By: ~~ d\~ 1:> ,~~
Discussion By: JL WB DS AH EK JS PW RHW BB@ AO DOW HS PE ~

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Motion By: JL@:>S AH EK JS PW RHW BB AD")

Motion:

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Seconded By:
Discussion By:
Amended By:
Amendment:

.

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

a) \:t:)
JL WB DS AH EK JS PW RHW BB V\D)
JL WB DS AH EK JS PW RHW BB AD AO DOW HS PE
JL WB DS AH EK JS PW RHW BB AD

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JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
ClbwB DS AH@.:siD>w RHW BB AD
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\V In Favor: l Not In Favor: 0
~ In Favor: I Not In Favor: U

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