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.: - X -

Item Title:

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~'.o<;' Tape Start: OCXJ( -b
8 :07 Tape End: ~ 7

JL CiU~AH ~;IS... PW M GN
@ DH DS VAD EK \J:0 ~ DM GN
JL DH DS AH AD EK JS PW RHW DM GN

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Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

PO
PO

Presentation by:

D,iscussion by:

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

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Motion by: JL DH @ AH AD EK JS PW(RHW) DM
Motion: ~c 'To UQJ...J-'
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Seconded by: JL DH @JAH 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 @)<BS:) AH @cElJ JS PW (RH0'~t{)
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: @j DH DS ~ AD EK ~ RHW DM
Passed: (i) In Favor f:L Not In Favor 0
Not Passed: @ In Favor Not In Favor
. <0 0