BOARD01824

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

Agenda Item No.: .:< c:. ~ 1/
Item Title: 2; /fJ^~

Sh:J.,
II'. <;A,

.

Date:

Time Begin:

Time end:

Members Present:

Members Absent:

Members Recused:

RECORD OF DECISION

P^Ol<1^!Vy.;> ~

f:l'o'8

Tape No:
Tape Start:
Tape End:.

3
{"'ISo
0(<<-'83

presentationBY:~o-J~ Sn.Q~, f~ f<..b."..,.o'

ltiscussion By: JL WB DS AH E~RHW BB AG DOW HS CL Po 0
'3:n.~_ -2 <IoN... ,'~ <-J ~ OU_"_?
~_'~~_ CrJ\n~""'" ~ (cJ-lJO. "",:,...1-
""""'8dt 1M.. "C-Il<.. ~ wdl9. ~ '^^ Crtk.-.. ~_

~. ~ P""'f9'-lA.~I.('~ - ~ tv'W.~ .
Motion By: JL WB DS AH EK HS PW RHW BB-AG DOW lIS CL fl!7

Motion:

.

Seconded By:
Discussion By:

Amended By:
Amendment:

JL WB DS AH EK HS PW RHW BB A DOW HS CL AD
JL WB DS AH EK HS PW RHW BB AG W HS CL
JL WB DS AH EK HS PW RHW BB AG DOW CL

In Favor: JL WB DS AH EK HS PW RHW BB DOW HS CL 4D
Not in Favor: JL WB DS AH EK HS PW RHW BB AG W HS CL
Abstained: JL WB DS AH EK HS PW RHW BB AG DO S CL
. Absent: JL WB DS AH EK HS PW RHW BB AG DOW HS CL
Passed: In Favor: Not In Favor:
Not Passed: In Favor: Not In Favor: