BOARD01920

• Board Meeting Date: 7/13/1998
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORI> OF DECISION

. Agenda Item No.: I
Item Title: ~ J- (} f1l.......~\) .IIi> (^-1^~r/

Date: 7/, 3 / 'lez Tape No: c.! I
Time Begin: 8" oiO Tape Start: (JO (
Time end: Tape End: I Be.>

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Members Present: UD~~~BB~<:a:)

Members Absent: JL WB DS AH EK JS PW RHW@AD AG DOW HS CL

Members Recused: JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL
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Presentation By: ~k ~CMM) ~'T,j-;",.o(\ ",S;-Hu..~? r~

Discussion By: JL WB DS@EK@PW RHW BB AD 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 WB DS AH EK JS PW RHW BB @
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JL WB DS @!)EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AG DOW HS CL
JL WB DS AH EK JS PW RHW BB AD

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JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW B~ AD
JL WB DS AH EK JS PW RH~ AD
In Favor: ~ Not In Favor: CJ
In Favor: Not In Favor:

Note: "JL" is Wade Buchanan as 00/98