BOARD01920

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

RECORI> OF DECISION

. Agenda Item No.: /y-
Item Title: ~~ O~-"'L.(- \1Uu-R.. .::Jo.v.l4 - Sfo:l... f2R.p

.

.

Date:
Time Begin:
Time end:

7;/3

Tape No:
Tape Start:
Tape End:

s,:;)~
'l '7 '7

Q

if' 2..0
iI.' 30

Members Present:

Members Absent:

(1!)@ A E JS
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

Members Recused:

Presentation By:
Discussion By:

(?)
~.9.. --:teAk WW -
JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL

Motion By:
Motion:

JL WB DS AH EK JS PW RHW BB AD

Seconded By:
Discussion By:
Amended By:
Amendment:

JL WB DS AH 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

In Favor: JL WB DS AH EK JS PW RHW BB AD
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: Not In Favor:
Not Passed: In Favor: Not In Favor:
Note: "JL" is Wade Buchanan as of7/98