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.: ;(~ 6.

Item Title: rJ~ D<./lJ1J ~ !2e,PvcJ

Date: -r/If Tape No: ::2
Time Begin: or '. ;2..<;:' Tape Start: 3"b<tt
Time end: <=t " Z7 Tape End: '3 g(') 'f

Members Present:

Members Absent:

J1 H S ~@~
JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL
@) WB DS AH EK JS PW RHW BB AD AG DOW HS CL

Members Recused:

Presentation By:
Discussion By:

~ G. ~ u:xffi..
JL WB DS AH EK JS PW RHW BB AD AG DOW HS CL

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

In Favor: JL WB DS AH EK 1S PW RHW BB AD
Not in Favor: JL WB DS AH EK 1S PW RHW BB AD
Abstained: JL WB DS AH EK 1S PW RHW BB AD
Absent: JL WB DS AH EK 1S PW RHW BB AD
Passed: In Favor: Not In Favor:
Not Passed: In Favor: Not In Favor:
Note: "JL" is Wade Buchanan as of 7/98