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:

"tf'
'5- '1",CWlt{, LG ~ J..v...<--
,

9/9 Tape No.: /
IO~ '(:'C Tape Start: ~O
to'Sn Tape End: ~o

JL (DH) ~ AH ~S pw~CillP @~cg)
@ DH DS ~ AD EK @@J RHW DM GN PO HS CL
JL DH DS AH AD EK JS PW RHW DM GN PO HS CL

. Agenda Item No. :

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by: O~ VV\s, "^J..~_..

Qiscussi9n by:

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

Notion by:
Motion:

JL DH @J AH AD EK
.(])~ "'<:>C'C' - rv>..lt: ~

JS PW RHW DM
./.)+~_.J- '1 CJrr'~ ^+.~

.

Seconded by: JL DH DS AH AD EK JS PW @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 @.J€:ys 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: Q0 DH DS @:.;AD EK @,)@V RHW DM
Passed: In Favor ~ Not In Favor D
Not Passed: In Favor Not In Favor
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