BOARD01368

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

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RECORD O? DECISION

Agenda Item No. : /</-o...

Item Title: WCri.f""<t- A).--r~ ~,~hs.'~1-"'~

Date: 5-//(1 Tape No.: eX.
Time Begin ~'t/~ Tape Start: ~_
Time End ~ ; /~ Tape End: ---1.Z:i..f;

Members Present: r:JiJ ER ~ AD (Ei:?
Members Absent: ~ /.BID DS AH KAf52 EK PW RHW BB GN
Members Recused: JL~ DS AH ~ EK PW RHW BB GN

Presentation by: --ifJ~A1 ~k2~

Discussion by: JL ER& AH AD~ PW RHW BB~ HS CL
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CL
CL

Motion by: JL ER DS AH AD@ JS PW RHW BB
Motion:
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Seconded by:
Discussion by:
Amended by:
Amendment:

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

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

JL ER@SAD @~~di)
JL ER DS AH Jill EK JS PW RHW BB
JL ER DS AH Jill EK JS PW RHW BB
JL .w DS AH & EK JS PW RHW BB
In Favor ~ Not In Favor ~

In Favor

Not In Favor