BOARD01920

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

.

RECORD OF DECISION

Agenda Item No.: 1/ n _
Item Title: ~S;::-

Date:
Time Begin:
Time end:

Members Present:
Members Absent:
Members Recused:

Qc.... C'j/ta"'/IIJ..;}I7J~("",- /l.J. 0 //)/1 J- c::-
U 1 ~ f 'lC~

( AJoJ",

7//3
({',I3
If'. k;

'L
,5/1S
430

Tape No:
Tape Start:
Tape End:

JLBS 1 B O~
JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL
JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL

Presentation By: ""DCJ.....,..., ~~
Discussion By: JL WB~H EK JS PW RHW BB AD ~OW HS CL

In Favor: (U)@~~~~
Not in Favor: JL WB DS AH EK JS PW RHW BB AD
Abstained: JL WB DS AH EK JS PW RHW BB AD
Absent: JL WB DS AH EK JS PW RHW BB AD
. Passed: In Favor: (6 Not In Favor: C)
Not Passed: In Favor: Not In Favor:

.

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

JL WB@J\H EK JS PW RHW BBCAP~
AdlJO pocr - A~I~~' A~S1:..o . ~/JJA -

JL WB DS A~ EK 1S PW RH~
JL WB DS AH EK 1S PW RHW BB AG DOW HS CL
JL WB DS AH EK 1S PW RHW BB AD

Note: "JL" is Wade Buchanan as of7/98