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. : SQ

Item Title: 'L:.Sf' - s'OCJ.- ()l&. L-O~ ~ I &c

Date: 7,// (j Tape No. : /
Time Begin jO! ?" Tape Start: ~~3.9
Time End If) : t6? Tape End: 7

Members Present: @ fll\ @ (fiil AD ~r.JS)~~~(PO/ HS 0)
Members Absent: JL (9/ DS AH. ~ EK ~ ~ ~ BB GN ~ @~
Members Recused: JL ER DS AH ~ EK JS PW RHW BB GN PO HS CL

Presentation by:

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Discussion by:

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

Motion by:
Motion:

JL ER DS AH AD EK JS PW eJ BB

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Seconded by: JL ER DS AH AD@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 ER(~~Y@ AD @@)61 @i2@
JL ER DS AH AD EK JS PW RHW BB
JL ER DS AH AD EK JS PW RHW BB
JL @ DS AH@ EK JS PW RHW BB
In Favor .::L Not In Favor 0-
In Favor Not In Favor