BOARD01587

• Board Meeting Date: 9/22/1997
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

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RECORD OF DECISION.

Agenda I tern No, : f<.I <l

Item Title: ~ -'V,9,dL..."^J "O^"J.~.:h",^- U,'".J.^;.J.

Date: ?/~~ Tape No.: ~
Time Begin 10/: 5 I Tape Start: /30<;
Time End I' 0 l.....- Tape End: {{dO ')

Members present:CW' ~@ ~ (AP")~ ltBIDV ~ @ ~ cg:)
Members Absent: JL ER DS AH AD EK ~PW RHW BB GN PO l!iS' CL
Members Recused: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL

Presentation by: ~L_ ~<l S;~

Discussion by:

JL ER DS AH ~EK JS PW R.HW BB GN PO HS CL

Motion by:
Motion:

JL ER DS AH AD EK JS @ RHW

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BB

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Seconded by: JL CEi:J DS AH AD EK JS PW RHW 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:

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JL ER DS AH AD EK JS PW RHW BB
JL ER OS AH AD EK JS PW RHW BB
JL ER DS AH AD EK JS PW RHW BB

~ Not In Favor
Not In Favor

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In Favor
In Favor