BOARD02042

• Board Meeting Date: 12/9/1998
• Description: Record of Decisions - Special Meeting
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

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Agenda Item No.: ~
Item Title: ~cA {'<Iv-..-. f\M <2xe.c,.. ~ h-

Date: {"<-lot (qq Tape No: f
Time Begin: a . DU Tape Start: 000 (
Time end: a'.(:)::;' Tape End: CD So

Members Present: J~JS~@~~HS@)
Members Absent: ~DS AH EK@]W RHW BB AD AG DOW@)PE
Members Recused: JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE

Presentation By: if9- Q (Y1'Q ~ -
Discussion By: JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE
~-, 'l9:.Wv'\ . - rA.O ~oi I '^",

...

Motion By:
Motion:

JL WB DS AH EK JS PW RHW BB AD
v-J\,

Seconded By:
Discussion By:
Amended By:
Amendment:

JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE
JL WB DS AH EK JS PW RHW BB AD

In Favor: JL WB DS AH EK JS PW RHW BB AD
Not in Favor: JL WB DS AH EK JS PW RHW BB AD
Abstained: JL WB DS AH EK JS PW RHW BB AD
Absent: JL WB DS AH EK JS PW RHW BB AD
-. Passed: In Favor: Not In Favor:
Not Passed: In Favor: Not In Favor:

Note: "JL" is Wade Buchanan as of7/98