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.:

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Item Title:

Tape No,:
Tape Start:
Tape End:

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~7

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

.~~EK

AH AD EK

@rP @JCGiV~ @)
RHW DM GN PO HS CL
RHW DM GN PO lis: CL

Presentation by:

D.iscussion by:

JL DR DS AH AD EK JS PW RHW
~

M GN PO HS ~

Motion by:
Motion:

JL DH DS AH AD EK JS PW RHW DM

.'

Seconded by: JL DR 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 OH DS AH AD EK JS PW RHW DM
Amendmen t :

In Favor: JL OH OS AH AD EK JS PW RHW OM
Not in Favor: JL OH OS AH AD EK JS PW RHW DM
Abstained: JL DH OS AH AD EK JS PW RHW DM
Absent: JL OH OS AH AD EK JS PW RHW DM
Passed: In Favor Not In Favor
Not Passed: In Favor Not In Favor
.'