BOARD01368

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

RECORD 01 DECISION

Agenda Item No.: Sa...

Item Title: .:TSr ~+~a-.J::. 1 ()~61ri:,.&I"'" -~:(LJo....Q'p~

Date: ~//(') Tape No.: J
Time Begin If): 1':1 Tape Start: !lfi:lj
Time End n:l/5 Tape End: '1700

Members Present: rJL) ER @~ AD ~ ~~~~~.~
Members Absent: ~ rtiV DS AH c!iJj) EK ~~( GN PO H ~
Members Recused: JL ~ DS AH AD EK JS PW RHW BB GN PO S CL

Presentation by: jJlJu Jt1ph)u,:U~

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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

skJf/ K>" {'..

Seconded by: JL ER DS AH AD EK JS PW GJ 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 @"@jill 002JS @~
JL ER DS AH AD EK JS PW RHW BB
JL @2 DS AH 6iJ EK@ PW RHW BB
JL ER DS AH AD EK JS PW RHW BB
In Favor -4 Not In Favor L2
In Favor Not In Favor