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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Item Title:

'1....

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9(c'1 Tape No.: ~
10: 47 Tape Start: St,S S
!o;<{9 Tape End: 5...:30

JL @)Crili..> AH @.J~ JS PW @)@, @)@@@
Q!0 DB DS <@) AD EK (JS" KBit> RHW DM GN PO HS CL
JL DH DS AH AD EK ~ PW RHW DM GN PO HS CL

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. Agenda Item No. :

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Qiscussion by:

JL DH DS AH AD EK JS PW RHW DM GN PO HS CL

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Notion by:
Motion:

JL DH @ AH AD EK JS
"S"'i6 ~. co t-~ 0e.j;~

PW RHW DM
""-too.O.....h--1- c{ r5I'P ~I'---

Seconded by: JL @ DS AH AD EK JS PW RHW DM
Discussion by: JL DH@ 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 ~€:yS PWC~)@Y
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 ~ Not In Favor Q
. Not Passed: In Favor Not In Favor