BOARD02237

• Board Meeting Date: 11/23/1998
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

. Agenda Item No.: c::, CA..
Item Title: '1"<;::., f - s:.,0(") - do 6 Uo...."J.. G ).i,. D (>t "j-

Date: 11.~.5-~ Tape No: /
Time Begin: lO..OlG Tape Start: 430l
Time end: (O~ l 7) Tape End: ~'I S-I

Members Present: ~@J~s@~~~
Members Absent: @WE DS AH EKGS1 PW RHW BB AD AG DOW HS PE
Members Recused: IL WE DS AH EK IS PW RHW BB AD AG DOW HS PE

Presentation By:
Discussion By:

.

Motion By:
Motion:

Seconded By:
Discussion By:

Amended By:
Amendment:

In Favor:

Not in Favor:

.

Abstained:
Absent:
Passed:
Not Passed:

Do-v-- ~
JL WE DS AH EK IS~W BB AD AG DOW HS PE
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JL WE Ds@EK IS~W BB AD
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JL WE DS @::EK IS PW RHW BB AD
JL WE@AH EK IS PW RHW BB AD AG DOW HS PE
JL WE DS AH EK IS PW RHW BB AD

JL@BJ~IS~@W
JL WE DS AH EK IS PW RHW BB AD
JL WE DS AH EK IS PW RHW BB AD
@WE DS AH E.I<QIDPW RHW BB AD
In Favor: "0 Not In Favor: 0

,
In Favor:

Not In Favor:

Note: "IL" is Wade Buchanan as of7/98