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. : 19

.

Item Title:

~ Gn"A.~n ~ .. PM6~ l)SS

s - 2. L - q 7 Tape No,: ~_ 3
q',rl-./ Tape Start: :<'7B7 3370
'1' 3-S: Tape End: ~.b S t{ 30

JL cDH'...)nsc"T}A!:) )tEK'iJS')@~@@ ~
CJL':, DR )JS( AH Jm'" 't:J("''JS' PW RHW DM GN PO ~
JL DR DS AH AD EK J S PW RHW DM GN PO HS', CL
~Qk, ~\l<MrV>

_[\aiL S~CAJ'\.::., - ~~O <,370-5'13',')
JL ~DS ..AH @)EK JS PW RHW DM GN PO RS @

Date:
Time Begin
Time End

Members Present:
Members Absent:
Members Recused:

Presentation by:

Qiscussi,:m by:

Motion by:
Motion:

JL DR DS AH AD EK JS PW RHW DM

.

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

JL DR DS AH AD EK JS PW RHW DM
JL DR DS AH AD EK JS PW RHW DM GN PO RS CL
JL DR DS AH AD EK JS PW RHW DM

In Favor: JL DR DS AH AD EK JS PW RHW DM
Not in Favor: JL DR DS AH AD EK JS PW RHW DM
Abstained: JL DR DS 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
e,
"