BOARD02068

• Board Meeting Date: 9/9/1996
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

RECORD OF DECISION

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. Agenda Item No. :

Date:
Time Begin
Time End

Members Present: JL C]j:P @ AH @)dSD . JS ~ ~@:)@1)@::;GS) @
Members Absent: ~ DH DS (.@) AD EK @ Qii) RHW DM GN PO HS CL
Members Recused: JL DH DS AH AD EK JS PW RHW DM GN PO HS CL

Presentation by: ~rvv..J t,,,,,,,,
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DH DS AH

Discussion by:
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PW @ DM .(G.0,?~ HS @)
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Motion by:
Motion:

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JL ~ DS AH AD EK JS PW RHW DM
3::l6'f ~ . IS o~..L 0. IV' ^^' ~ ~~ ~1S 1'O(~d-dl.....
<'1.J> 9..1}",1. - "".:d.

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Seconded by: JL DH DS AH AD EK JS PW C RHW) DM
Discussion by: JL DH DS AH AD EK JS PW RHW DM GN PO HS CL
Amended by: JL DH DS AH AD EK JS PW RHW DM
Amendmen t :

In Favor: JL @J~AH ~~S PW (RHW)(oMj
Not in Favor: JL DH DS AH AD EK JS PW RHW DM
Abstained: JL DH DS AH AD EK JS PW RHW DM
Absent: @)DH DS ~AD EK @J@0 RHW DM
Passed: In Favor ~ Not In Favor D
. Not Passed: In Favor Not In Favor