BOARD02082

• Board Meeting Date: 3/20/1997
• Description: Agenda or Table of Contents, Minutes, Memos
• Board Meetings - Doc Type: Meeting

RECORD OF DECISION

.

Item Title:

B<>--
Uoc . ~\~

Agenda Item No, :

Presentation by:

~('~~N9- ~+."
,
'Q
.Ill
(I : '3 'l Tape End: LQ;J3,

JL~@!)'~~@~@)~
@ DH DS AH AIJ' EK JS PW RHW DM GN PO HS CL
JL DH DS AH AD EK JS PW RHW DM GN PO HS: CL

~. N\, ~GU\.. -
c.~ (~'f~

JL ~ OS AH AD
A
F ' A'''~~
~W
Ll,\... - Dl~ 1Qr~-
-

3-ao-ct7
If'. ~ 'j

Tape No,:
Tape Start:

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Qiscussi()n by:

L
~~L{
EK @@ RHW

u.')Q~W~

l.l..c-

OM

GN

PO

HS

CL

'0.'S

.
,

tI- lJ N w L9& r-I'c*
&~>..Lr, .

/\\lCJ.-vu.
,

Motion by:
Motion:

JL DH DS AH AD EK @ PW RHW DM

.

~c) ~ ?\COf' . ~

Seconded by: JL DH ~AH AD EK JS PW RHW OM
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~ DM
Not in Favor: JL DH DS AH AD EK JS PW RHW DM
Abstained: "@f DH DS AH AD EK JS PW RHW DM
Absent: @ DH DS AH AD EK JS PW RHW DM
Passed: In Favor -=t Not In Favor D
Not Passed: In Favor Not In Favor
.'