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. : l'b c....
. Item Title: Ht,- [-;;'/1./
Date: ..5- 2..( - q '7 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: Q!!; DH DS @) AD EK JS PW RHW DM GN PO HS CL
Members Recused: JL DH DS AH AD EK JS PW RHW DM GN PO lis: CL
Presentation by:
Qiscussi9n 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: JL DH 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 DH DS AH AD EK JS PW RHW DM
Amendmen t :

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:;