BOARD01920

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

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RECORI> OF DECISION

Agenda Item No.: S'-"",
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Date:
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Members Present: B A 0 S CL
Members Absent: JL WB DS AH EK JS PW RHW BB 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:~ I/Y\ON\A/Yv\()rV'..., - SeW),O. CN-... -f~ ~-
Discussion By: JL W@~~@JOW HS CL
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Motion By: JL WB DS AH EK@W RHW BB AD
Motion: ::::"-tC7'o.~ ^ QC' Co . _ Cl c:.... t- ~ -

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Seconded By:
Discussion By:
Amended By:
Amendment:

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

JL WB DS'AH EK JS PW RHW B@
JL WB DS AH EK JS PW RHW BB AG DOW HS CL
JL WB DS AH EK 1S PW RHW BB AD

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JL WB DS AH EK 1S PW RHW BB AD
JL WB DS AI-(IDJS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
In Favor: ~ 7 Not In Favor: C)
In Favor: Not In Favor:

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