BOARD01920

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

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Agenda Item No.: /6 b
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Item Title:

Date:

Time Begin:
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RECORI> OF DECISION

Tape No:
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Members Present: JL~~~~~
Members Absent: @ WB DS AH EK JS PW RHW BB AD AG DOW HS CL
Members Recused: JL WB DS AH E~PW RHW BB AD AG DOW HS CL

Presentation By: t:,do, c;l\9.O.I\.v 1I't!u (t>~ i PIM...... ~
Discussion By: JL ~AH EK JS ~ BB ~OW HSCQ;0
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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 IS PW RHW BB(AD)
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JL WB DS AH~IS PW~ BB AD
JL WB DS AH EK IS PW RHW BB~OW HS CL
JL WB DS AH EK IS PW RHW BB AD .

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JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK@PW RHW BB AD
CiiJ WB DS AH EK JS PW RHW BB AD
In Favor: '8 Not In Favor: 0

In Favor:

Not In Favor:

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