BOARD02082

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

Agenda Item No, :

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Item Title:

Date:
Time Begin
Time End

RECORD OF DECISioN

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3/ao Tape No.: :;L
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Members Present: JL DH ~
Members Absent: ~..E.' 'DS AH AD
Members Recused: ~DS AH AD

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Metion by: JL DH DS AH AD EK ~ RHW DM
Motion: .do-tL M(~.".J) n~ I <.. J I
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Secemie. .y:
.iscussien .y:
Amen.e. .y:
Amendmen t :

In Favor:

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

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.'

EK JS PW RHW ~ @ (ifs') ~ I
EK ~. PW RHW DM GN PO '1IS \gY
EK ~ PW HRHW DM GN PO HS- CL

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JL DH~AD@@~DM~PO'@CL

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JL DH DS ~ EK"$ PW RHW DM
JL DH DS AH AD EK JS PW RHW DM GN PO HS CL
JL DH DS AH AD EK JS PW RHW DM

JL DH~@ @@)@)~
JL DH DS AH AD EK JS PW RHW DM
JL~ DS AH AD EK JS PW RHW DM
@ DH DS AH AD EK JS PW RHW DM
In Favor ~ Not In Favor CJ

In Favor

Not In Favor