BOARD01920

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

RECORI> OF DECISION
. Agenda Item No.: .;)C) ((
Item Title: :s -S1~ m6IJ \: ~/~tPV'J~,it,.j lev.
Date: ~'f Tape No: Q.
Time Begin: q:.;l.Cf !ape Start: 'IoCS::>
Time end: cr., 3 Y' Tape End: lfl'i3

Members Present: JL A S W ~~
Members Absent: Q9WB 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: _Po k ?:' ~
Discussion By: JL WB DS AH EK JS@RHW BB AD@::POW@CL
01"'~

.

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 1S PW RHW BB AD

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 JS PW RHW BB AD

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 BB AD
JL WB DS AH EK JS PW RHW BB AD

In Favor:
In Favor:

Not In Favor:
Not In Favor:

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