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.: C) (0
Item Title: '-r~ r: r~O-~ \IT

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Date: '3/f1 Tape No: I Z.
Time Begin: 10:$7- Tape Start: S913. 001
Time end: /I: 06 Tape End: ~<f C> ~ L'.

Members Present: ]L ~AH EK ~~~
Members Absent: CB) WB DS AH ~HS PW RHW BB AG DOW HS CL
Members Recused: ]L WE Ds@):K HS PW RHW BB AG DOW HS CL
p~ i-~ ~
Presentation By: --:Po..ChO" g,J ~ We.t.. \..De..t...
Discussion By: ]L WE DS AH EK HS PW RHW BB AG DOW HS CL

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

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

Not Passed:

JL WE DS AH EK HS PW RHW BB AG DOW HS CL

]L WE DS AH EK HS PW RHW BB AG DOW HS CL
]L WE DS AH EK HS PW RHW BB AG DOW HS CL
]L WE DS AH EK HS PW RHW BB AG DOW HS CL

]L WE DS AH EK HS PW RHW BB AG DOW HS CL
]L WB DS AH EK HS PW RHW BB AG DOW HS CL
]L WE DS AH EK HS PW RHW BB AG DOW HS CL
]L WB DS AH EK HS PW RHW BB AG DOW HS CL

In Favor:
In Favor:

Not In Favor:
Not In Favor: