BOARD01368

• Board Meeting Date: 3/10/1998
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

-...\.:~
"

)~.

'\~-

,. k
"'""""'......_v .'" \,N<-"" 1>"""'-0 !"'<''''Yi'd$ ~~ {Jl)~J~&<ftt. ()..,\ ;~\J""'~ /!;

RECORD OF DECISION ~ ~W . ~ ". ~{fI
I LWv .ltY.jj-3-- (.( ,;r'Lf H.5
Agenda Item No. : S tll?

~~~~'irJ~~Q~
q::t (jf/?g/ Tape No.: ---L-
_ :j lL. Tape Start: .a:2!22
Tape End:

~<i?!!ri~~€~!~

Pdt1 tiJaMJ-

JL ER DS rfi/ AD cfi) @ ~ BB GN PO

V"Ait ;ftlVL- /:3(1/ - f'/J;J/},J,f /7:J j;lJ 1/ {3 -15?"'1r9ry---
/'1 t"-,/ - /nIP I?rHIJthA~

1}1)o.\J'c
~v)

Item Title:

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Discussion by:

Motion by:
Motion:

HS (f)

JL

ER DS AH fill EK JS B RHW BB
,IIt,JJmlf'd-

Seconded by: JL ER (fj)AH AD EK JS PW RHW BB
Discussion by: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
Amended by: JL ER DS AH AD EK JS PW RHW BB
Amendment:

Iil Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

JL' ER GJ@AD@@~~
JL ER DS AH AD EK JS PW RHW BB
JL ER DS AH AD EK JS PW RHW BB
@(iiJ DS AH (fjj) EK JS PW RHW BB
In Favor -+- Not In Favor- ~

In Favor

Not In Favor

13"' f'S,!5 >2'-"-' UL.
~)w "
x )0- cL.
pw
Ao
Fl:.
I7b 4" OS M ITS