BOARD02082

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

RECORD OF DECISION ~11~1
Agenda Item No. : I('?Q..
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Item Title:
Date: Tape No,:
Time Begin Tape Start:
Time End Tape End:
Members Present: JL DH DS: AH 'AD EK JS PW RHW DM GN PO HS CL
Members Absent: JL DH DS AH AD EK JS PW RHW PM GN PO HS CL
Members Recused: JL DH DS AH AD EK JS PW RHW PM GN PO !-is: CL
Presentation by:
D.iscussion by: JL DH DS AH AD EK JS PW RHW OM GN PO HS CL
~

Motion by:
Motion:

JL OH DS AH AD EK JS PW RHW OM

.

Seconded by: JL DH OS AH AD EK JS PW RHW DM
Discussion by: JL DR DS AH AD EK JS PW RHW DM GN PO HS CL
Amended by: JL DH OS AH AD EK JS PW RHW DM
Amendment:

In Favor: JL DH DS AH AD EK JS PW RHW DM
Not in Favor: JL DH DS AH AD EK JS PW RHW DM
Abstained: JL DR OS AH AD EK JS PW RHW DM
Absent: JL DR DS AH AD EK JS PW RHW DM
Passed: In Favor Not In Favor
Not Passed: In Favor Not In Favor
.;