BOARD02042

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

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>>ate: (-z/q In Tape No: I L
Time Ber;in: l.{'.XS- Tape Start: t.jr'?iScJ C)Q() I
Time ens: {135 Tape End: 60157 ),(:00

Memlers Present: GITDYB@:(MDEK<:fsJp~)~~~S')@b
Mem.ers Aisent: JL WB DS AH~W RHW BB AD AG DOW HS PE
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Memllers ltecused: JL WB DS AH EK JS PW RHW BB AD AG DOW HS PE
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Presentatienlly:'S~h& RAQ..;:\o:h"", t/7S"Y - L".;. .s+ib r&s. '-It'<70
lliscussienBy: JL ~~ciJ3~AD AG DOW HS PE
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Metien By:

Mlltien:

Secelllled .y:

Iliscussien .y:

Amendes By:

Amenilment:

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

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JL~DS AH EK JS PW RHW BB AD
JL WB DS AH EK JS PW RHW BB AD
JL WB DS AH~W RHW BB AD
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In Favor: I Not In Favor: 0

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In Favor:

Not In Favor:

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