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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Members Present: JL~ E ~

MemDers A'8sent: @WB DS AH E JS PW RHW BB AD AG DOW~PE

Members l'tecusei: JL WB D AH EK JS PW RHW BB AD AG DOW HS PE
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Presentation By: ~u_f()(l:.NU) - f)J\.OcQ/\c _ oS/-;)'4o
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JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE

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Time .e/gin:

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Tape No:
Tape Start:
Tape End:

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Date:

Time emi:

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Discussion By:

c.

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 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