BOARD01587

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

RECORD OF DECISION

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.....) Agenda Item No. : I Ii, f

. Item Title: ~l.ul. -:(.vJ... lIorr..';'"J ff"""1'OVW\ -:;'~J

Date: 9 (;;)3 Tape No. : 3
Time Begin 7'~ Tape Start: ~~~
Time End 8': I~ Tape End:

Members Present: JL ~~~~GN PO HS @Z)
Members Absent: rID ER DS AH AD EK JS PW RHW BB ~(PO) @) CL
Members R'ecused: '-.JL ER DS AH AD EK JS PW RHW BB GN "PO . HS CL

Presentation by: J1, t Q....... t lJ<l..,.,A..o

Discussion by:

JL ER DS AH AD EK JS @ RHW BB GN PO HS CL

Motion by:
Motion:

JL ER DS AH AD EK JS PW RHW BB

~~~~

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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 1-1S CL
Amended by: JL ER DS AH AD EK JS PW RHW BB
Amendment:

In Favoi:': 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
,
I.