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

Agend~ Item No.: :6 ~.
Item TItle: lJ 0 (' 1 -tr.

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Date: sit "'L.- Tape No: "Z.- 3
Time Begin: 10: 37 Tape Start: S ~(y) 00\
Time end: II'. cD Tape End: 6~O o~o-6

Members Present: JL ~ @ AH6F'T0]iS @ G 0 S C
Members Absent: @ WB DS AH EK HS PW RHW BB AG DOW HS CL
Members Recused: JL WB DS AH EK@PW RHW BB AG DOW HS CL ~
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Presentation By: -=R~ <;:D~, '~J1~ , ~G(o.r-'- %tt
Discussion By: JL WB DS AH ~S PW l}H AG DOW HS~ Ao
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Motion By: JL WB DS 0H)EK HS PW RHW BB AG DOW HS CL AD
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

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

~+~ NIce.

JL WB DS AH EK HS PW~BB A OW HS CL AD
JL WB DS AH EK HS PW RHW BB AG DO HS CL
JL WB DS AH EK HS PW RHW BB AG DOW H

JL@Jl3~~r@<@;A DOW HS CL Q.j
JL WB DS AH EK HS PW RHW BB AG D HS CL
JL WB DS AH Er@yW RHW BB AG DOW S CL
@) WB DS AH EK HS PW RHW BB AG DOW H CL
In Favor: ~ Not In Favor: 0

In Favor:

Not In Favor: