BOARD02082

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

RECORD OF DECISION
Agenda Item No, : {Sc.
. 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 DM GN PO HS CL
Members Recused: JL DH DS AH AD EK JS PW RHW DM GN PO HS CL
Presentation by:
Qiscussion by: JL DH DS AH AD EK JS PW RHW DM GN PO HS CL
~

Motion by:
Motion:

JL DH DS AH AD EK JS PW RHW DM

.':

Seconded by:
Discussion by:
'Amended by:
Amendmen t :

JL DH
JL DH
JL DH

DS
DS
DS

AH AD
AH AD
AH AD

EK JS
EK JS
EK JS

PW RHW DM
PW RHW DM GN
PW RHW DM

PO

HS

CL

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 DH DS AH AD EK JS PW RHW DM
Absent: JL DH DS AH AD EK JS PW RHW DM
Passed: In Favor Not In Favor
Not Passed: In Favor Not In Favor
,
e;