BOARD02082

• Board Meeting Date: 3/20/1997
• 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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Tape No.:
Tape Start:
Tape End:

Date:
Time Begin
Time End

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PO RS CL
PO HS~ CL

Members Present:
Members Absent:
Members Recused:

Presentation by:

Qiscussion by:

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Motion by: JL ~AH AD EK JS PW RHW DM
Motion: 'St . C-L.
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Seconded by: JL Ciib 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:

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JL DR DS AH AD EK JS PW RHW DM
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In Favor 3 Not In Favor Q
In Favor Not In Favor

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

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