BOARD01587

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

RECORD OF DECISION ~.
--.. Agenda Item No. : lit c..
i
. Item Title: C..,......:t - C) ~CM. C~~
Date: Tape No. :
Time Begin Tape Start:
Time End Tape End:
Members Present: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
Members Absent: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
Members Recused: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL
Presentation by:
Discussion by: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL

Motion by:
Motion:

JL ER DS AH AD EK JS PW RHW BB

).

Seconded by: JL ER 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: JL ER DS AH AD EK JS PW RHW BB
Not in Favor: JL ER DS AH AD EK JS PW RHW BB
Abstained: JL ER DS AH AD EK JS PW RHW BB
Absent: JL ER DS AH AD EK JS PW RHW BB
Passed: In Favor Not In Favor
Not Passed: In Favor Not In Favor
" \
.