BOARD01368

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

-'\.

\:.
:<

'I.

Agenda Item No. :

Item Title:

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Discussion by:

Motion by:
Motion:

RECORD OF DECISION

c1--
~,j. ~ ~ J-ON'-' (CC~& fM~~
3.../10 j 1? Tape No. : /
7:,;2-1' ! Tape Start: :\'9:/
?,~,;2..r Tape End: !CS5'Y
~~~~~
IEK~-~~'PO HS~
EK JS PW RHW BB GN PO HS CL

JL ER DS AH Jill EK& PW RHW BB@ PO HS CL
c2c;L -7A

JL ~ DS AH AD
LJ1 f17Jf... -'

EK {ji) PW RHW BB

Seconded by: JL ER DS WAD EK JS PW RHW BB
Discussion by: JL ER DS AH Jill EK JS PW RHW BE 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 ~ AD @)~~
JL ER DS AH AD EK JS PW RHW BE
JL ER DS AH AD EK JS PW RHW BB
<2Q~DS AH @ EK JS PW RHW BB
In Favor ~ Not In Favor ~
In Favor Not In Favor