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.: ICe, b
Item Title: C.f - ~OO 'P"'({J. (O~ - ( ,JU.~QlL,^-,. ~(1b

Date: 1/?- Tape No: ~
Time Begin: <=t'.31 Tape Start: a/as
Time end: "t'.40 Tape End: 3'3'l!6

Members Present: 1L D A
Members Absent: ~ WB DS AH EK HS PW RHW BB AG DOW HS CL
Members Recused: 1L WB DS AH EK HS PW RHW BB AG DOW HS CL

Presentation By: 0ol.. Va..- S;c-.: ~
Discussion By: 1L Wa(@'AH@HS PW RHW BB@DOW HS CL AD
R..j^~ ~ ~~o1iwvl.tJa.~_ ~-t~o.. ~E'
. -\. OI~.'-Q.~ - '\'-

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:
Abstained:

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Absent:
Passed:

Not Passed:

1L ~DS AH EK HS PW RHW BB AG DOW HS CL A r7
A)~)d ()...~ \'''''' <>--y-y>~~ ....... ('~. &,~

1L WB @J..H EK HS PW RHW BB AG DOW HS CL P. 0
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

J~~~ W
1L WB DS AH EK HS PW RHW BB AG OW HS CL
. 1L WB DS AH EK HS PW RHW BB AG DO HS CL
C!) WB DS AH EK HS PW RHW BB AG DOW CL
In Favor: c::z.. Not In Favor: C:>

In Favor:

Not In Favor: