BOARD01457

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

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RECOIID OF DECISION

Agenda Item No.: b ~
Item Title: --:r5r:::; ,0.0.

Date:
Time Begin:
Time end:

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Tape No:
Tape Start:
Tape End:

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

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Presentation By: 1) ~
Discussion By: GW WE DS AH EK JS PW RHW BB AD AG DOW HS PE

Motion By:
. Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:

Not in Favor:

, Abstained:

Absent:

Passed:

Not Passed:

GW WE DS AH EK JS PW RHW~
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GW WE DS AHWS PW RHW BB AD
GW WE DS AH EK JS PW RHW BB AD AG DOW HS PE
GW WE DS AH EK JS PW RHW BB AD

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GW WE DS AH EK JS PW RHW BB AD
GW WE DS AH EK JS PW RHW BB AD
GW WE DS AH EK JS <PW RHW BB AD

In Favor: CJ
In Favor:

Not In Favor: G
Not In Favor: