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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Date:
Time Begin
Time End

Tape No.:
Tape Start:
Tape End:

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Members Present: JL @J@) AH AD EK JS PW RHW DM GN PO HS CL
Members Absent: @ DH DS AH AD EK JS PW RHW DM GN PO HS CL
Members Recused: JL DH DS AH AD EK JS PW RHW DM GN PO HS CL
Presentation by: ~ ~u-L...

Qiscussi9n by: JL DH DS AH AD EK JS PW RHW DM GN PO HS CL
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Motion by:
Motion:

JL DH @ AH AD EK
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JS

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PW~DM

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Seconded by: JL DH @) 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 CQ!b !SD AH @@ JS PW <@R) V
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: CQlb DH DS ~ AD EK ~@RHW DM
Passed: (DIn Favor ~ Not In Favor Q
. Not Passed: In Favor Not In Favor
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