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. :

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Item Title:

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JL @)@ AH ~ JS ~) ~ @(@)@)CHb(9)
C2Y DH DS @ AD EK @c.a;v RHW DM GN PO HS CL
JL DH DS AH AD EK JS PW RHW DM GN PO HS CL

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Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Qiscussion by:

JL DH DS 1'.H AD EK JS PW RHW DM GN PO HS CL

EK JS PW ~ DM

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Motion by: JL DH DS AH AD
Motion: ~ e\...rf^cI\M- Q.o<-....--..- ~c.

Seconded by: JL DH@ AH AD EK JS PW 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
Amendment:

In Favor: JL@@ AH ~JS PW~
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 ~RHW DM
Passed: In Favor b Not In Favor 0
. Not Passed: In Favor Not In Favor