BOARD01457

• Board Meeting Date: 3/29/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION
. Agenda Item No.: lOb
Item Title: --:r s F Soo - C;~
Date: 3~...ct I~ ~ Tape No: I
Time Begin: a',37 Tape Start: d.7?\./
Time end: (;l'.So Tape End: G~'?,()

Members Present: GW PW~@)@~~
Members Absent: GW WB DS AH EK JS@ RHW BB AD AG DOW HS PE
Members Recused: GW WB DS AH EK JS PW RHW BB AD AG DOW HS PE

Presentation By:
Discussion By:

.'

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

.

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

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GW ~@JS PW(RHW~B AD AG DOW HS PE
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GW WB@)lli EK JS PW RHW BB AD
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GW \VB DS AH EK JS PW ~BB AD
GW \VB DS AH EK JS PW RHW BB AD AG DOW HS PE
GW \VB DS AH EK JS PW RHW BB AD

<:@'~@ @)EK@)PW~@)
GW \VB DS AH~JS PW RHW BB AD
GW \VB DS AH EK JS PW RHW BB AD
GW \VB DS AH EK JS@)rnW BB AD
In Favor: 8 Not In Favor: ()

In Favor:

Not In Favor: