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.:
Item Title:

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(J~\ II- ~~1 ~ 9'~ .~

Date: 7/t3 Tape No: I
Time Begin: x: (CJ Tape Start: 1110
Time end: -S:1I Tape End: I~o

MembersPresent: CJ.PdYBJ@ W W D @~
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

Presentation By: ((Ic~ UJ~
Discussion By: JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL

Motion By:
Motion:

JL WB DS AH EK@PW RHW BB AD
0-0 o..c..~ - JY>..n c.~>-rr-.y-o

Seconded By:
Discussion By:
Amended By:
Amendment:

JL WB@)\H 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:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

~~BB@
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW~ AD
In Favor: '7 Not In Favor: CJ

In Favor:

Not In Favor:

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