BOARD01920

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

RECORI> OF DECISION

. Agenda Item No.: / 9
Item Title: CF -'/a if.- pQJ.fV'O,,,,-j (; uAd~

Date: 7J;y Tape No: ;;l,
,
Time Begin: "1:L'8 Tape Start: 3'S-g,
Time end: ~'.a.3 Tape End: 37"i'=>

Members Present: JD S @~~ ~
Members Absent: (]t> 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

Presentation By: -'b; tQ ~+~""'-. -

Discussion By: JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL

Y f^"r~..Q

.

Motion By:
Motion:

Seconded By
Discussion B

Amended By:
Amendment:

In Favor:
Not in Favor:

.

Abstained:
Absent:
Passed:
Not Passed:

JL WB DS AH EK JS PW RHW BB@ .. ~ b~'
s'+t4Q ~. ""lit" _..~ &:i..::> '-1'~ \'80 ~.
. ~ . S?
. < CiS<9.1 .

v..1>D~1 cl...r.Jl:~ ~~ ~~
.
JL WB DS AH EK@pW RHW BB AD
JL WB<UDuI EK 1S PW RHW BB AG DOW H@
JL WB DS AH ~PW RHW BB AD

~(""
CP'f\.CJ.> "...,

JL S W W
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
~WB DS AH EK JS PW RHW BB AD
In Favor: c:r Not In Favor: d

In Favor:

Not In Favor:

Note: "JL" is Wade Buchanan as of 7/98