BOARD01587

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

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Agenda Item No. :

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Date:
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Time End

RECORD OF DECISION

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01
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Members Present: <@:::@ @; ~ cfi:) ~ ~ ~ @ ,mr, ~ .Jm. ~
Members Absent: JL ER DS AB AD EK JS PW RHW BB ~ PO ~~
Members Recused: JL ER DS AB AD E~ ~S PW RHW BB GN PO HS CL
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Presentation by: 'SS'f- QQL'~--' -:.\~ ((")"~ o..JJ... 1, tL&. 7~dO.~

DiSCUSS~' 01}. b' JL <:Eib DS AB AD ~ JS PW RHW BB GN
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Motion by: JL ~ DS AB AD EK JS PW RHW BB
Motion:

PO HS

CL

Seconded by: JL ER @) AB AD EK JS PW RHW BB
Discussion by: JL ER DS AB AD EK JS PW RHW BB GN PO HS CL
Amended by: JL ER DS AB AD EK JS PW RHW BB
Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

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JL ER DS AB AD EK JS PW RHW BB
JL ER DS AB AD EK JS PW RHW BB
JL ER DS AB AD EK JS @ RHW BB
In Favor ~~ Not In Favor CJ

In Favor

Not In Favor