BOARD01368

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

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RECORD OF DECISION

Agenda Item No. : 'S ~

Item Title: ~1= - See - ~~ ~ t:LQJ...;,.o Co.

Date: ~ lit} Tape No.: ~
Time Begin IO:/~tb Tape Start:
Time End 10:57 Tape End: '50

Members Present: ~ E.R~AD~~~@]jS...,GJ
Members Absent: ~ ~~~ ~~~l BB GN PO~ CL
Members Recused: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
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Presentation by: y' I1I/~Jvuff1/J/1/'-..;

Discussion by:

Motion by:
Motion:

JL ER DS AH AD EK JS PW RHW BB GN PO HS CL

JL ER DS AH AD~JS PW RHW BB

5!A/I ~/

Seconded by: JL ER DS~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:

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

JL ERcW@ AD@@d~(fil;
JL ER DS AH AD EK JS PW RHW BB
JL ER DS AH AD EK JS PW RHW BB
JL @ DS AHG!ff) EK JS PW RHW BB
In Favor ~ Not In Favor ~

In Favor

Not In Favor