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.: -1/ Co .

. Item Title: S ()~ - 1-looc9-. M,L.~c...1I"'---' P~. ~~o..

Date: ~ Tape No,: (j
Time Begin / I :C{:) Tape Start: :s 73 ~J
Time End /I'. of!; Tape End: ~r"ld.?I

Members Present: -Lr...@~~ GN PO HS (CL'/'1
Members Absent: c....:J:V ER DS AH AD EK JS PW RHW BB <GW:..- w ~ Cr;---"
Members Recused: JL ER DS AH AD EK JS PW RHW BB GN PO HS CL-

Presentation by: dl""~O,,- J,t OJ......

...-
... .
--

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 I?W RHW BB

Seconded by: JL ER DS AH AD EK JS I?W 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 I?W RHW BB
Not in Favor: JL ER DS AH AD EK JS I?W RHW BB
Abstained: JL ER DS AH AD EK JS PW RHW BB
Absent: JL ER DS AH AD EK JS I?W RHW BB
Passed: In Favor Not In Favor
Not Passed: In Favor Not In Favor
-I.