BOARD01587

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

RECORD OF DECISION

---I Agenda Item No.: ---..t1.L
. Item Title: +It\~. 'S-\-r..:.\~.)J.c. ~~

Date:
Time Begin
Time End

Tape No.:
Tape Start:
Tape End:

Members Present:
Members Absent:
Members Recused:

JL ER DS AH AD EK JS
JL ER DS AH AD EK JS
JL ER DS AH AD EK JS

PW RHW BB GN PO HS CL
PW RHW BB GN PO HS CL
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

~1r,d ~

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
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