BOARD02068

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

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Agenda Item No. :

Item Title:

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Qiscussi9n by:

Motion by:
Motion:

C\. SS6,\-b::l.0I9
0001 . 130

b) 130 _ I~O

C) (fIO - ~~~

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IS 0..- '} ~ ~) {O~l- / oW
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'T' (() Tape No.: ---2- .3
"l;"/.\- Tape Start: S~"'I ~(
Tape End: 6.;1.00 113:;-

JL GH'~ AH ~~ ~rGN'G~XCr?)
(JL] DH DS ~ AD EK ~ PW RHW DM 'GNro ~
eTL DH DS AH AD EK JS PW RHW DM GN PO HS CL

RECORD OF DECISION

GS&o S-to...:tr~
Pd.; G...QOar' <?.NU> C~.~~~ C~... "D.');~
JL DH DS AH AD@)JS PW RHW DM. GN PO HS @:>
^oor <::" "",-<+r b. c:..~,J... ~ n... .._x:...:~h~ .0<:(.,,9..0,
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JL~ DS AH AD ~JS PW RHW DM
'0'-/ ~,",~..l lL>'~\k- ....../ ...t":-IJ C'JJ..>~..1:.c..... ~ ~
<-r ..,',.. -?"r.4L-. I\.L~.QII.;:;''''
(- v " .....

Seconded by: JL DH DS 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:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

JL @J @:; AH ~JS ~ ~ Ciii)
JL DH DS AH AD EK JS PW RHW DM
JL DH DS AH AD EK JS PW RHW DM
@VDH DS @)AD EK ~ PW RHW DM
In Favor 2 Not In Favor G
In Favor Not In Favor