BOARD01824

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

RECORD OF DECISION

. Agenda Item No.: ISb

Item Title:

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Date: sll7- Tape No: ;2,
Time Begin: 8'. ?;7 Tape Start: Il ~3
Time end: "8',43 Tape End: ,'3'i~

Members Present: 1L~~PW~~~ Qil2)
Members Absent: @ WB DS AH EK HS PW RHW BB AG DOW HS CL
Members Recused: 1L WB DS AH EK HS cEi9RHW BB AG DOW HS CL

Presentation By: \Jol._ Ua-- S~
Discussion By: 1L WE DS AH EK HS PW RHW BB AG DOW HS CL 1A9
v...~ 1."(' to loa~. ""b tCJ.A~ ua ..

.

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

.

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

1L WE DS @yK HS PW RHW BB AU vO W HS 'CL li 0
c:;<r r s---f Jtct.. .

1L WE DS AH EK HS PW ~BB A J:1p
1L WE DS AH EK HS PW RHW BB AG DO HS CL
Jt WE DS AH EK HS PW RHW BB AG DOW

1L~~@<HS)PW~@A DOW HS CL @
1L WB DS AH EK HS PW RHW BB AG D HS CL
1L WE DS AH EK HS ~RHW BB AG DOW S CL
@ WB DS AH EK HS PW RHW BB AG DOW HS CL
In Favor: ~ Not In Favor: C')

In Favor:

Not In Favor: