BOARD01824

• Board Meeting Date: 5/11/1998
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION

Agenda Item No.: r;; n

Item Title: 'ISt:: ~JoI\~-1't\o..1- - .:l~ H").r(WQ}V\A... GQ\JJl

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Date: 3// Tape No: /
Time Begin: '1'.;)..10 Tape Start: d.:T7'/
Time end: 9: <{C<. Tape End: 3'-fU{

Members Present: JL ~~PW ~~
Members Absent: Q!)WB DS AH~S PW RHW BB AG DOW HS CL
Membe~ecus~ JL WB DS AH EK H~RHW BB AG DOW HS CL

Presentation By: ~ Cf\D^^.A.NV\rJ.^^-, -.)
DiscnssionBy: JL~AH EK@W RHW BB AG DOW HS CL ao
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Motion By:

Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

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

JL~S AH EK HS PW RHW BB AG DOW HS CL A D
JL WB DS AH EK HS PW RHW BB AG DOW HS CL
JL WB DS AH EK HS PW RHW BB AG DOW HS CL

~E~PW~ DOW HS @
JL WB DS AH EK HS PW RHW BB AG W HS CL
JL WB DS AH EK HS@rrnW BB AG DO S CL
(E)WB DS AHcEi0HS PW RHW BB AG DOW HS L
In Favor: 7 Not In Favor: (,)

In Favor:

Not In Favor: