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:< Sc:
Item Title: 6~. ^.L Jal. \: Q,~'Q.dI:"'"
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Date: -, /t" Tape No: .v~
Time Begin: IQ'.3S Tape Start:
Time end: (cJ ~ 3$ Tape End:

Members Present: JL~~~@~@<a:)
Members Absent: @ 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: J Qj.lA. <(~~ - .<..0 of ~ -00..J.~ ? :i -f",-
Discussion By:. JL WB DS A K ltl'l: ~ AD AG DOW HS CL ~..f~

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Motion By: JL w@ AH EK JS' PW RHW BB AD

Motion: S\- ~ fit" - Net -to Q", ("00<9.... .I/. ~ ~ . s;.oo ~

Seconded By:
Discussion By:
Amended By:
Amendment:

JL WB DS @)EK JS PW RHW BB AD

n@DSr>~l~ J~PW ~~ .B~oA~~t H~,",~ ~~,
JL WB DS AH EK"JS p\V1'RHW BB AD

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

JL J W@@)
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
CJt;WB DS AH EK JS PW RHW BB AD
In Favor: ~ Not In Favor: C-J

In Favor:

Not In Favor:

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