BOARD02237

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

RECORD OF DECISION

. Agenda Item No.: 70-
Item Title: ll) ~ S ~.) Tr ::+s F

Date:
Time Begin:
Time end:

1(-~3 - 9. 'B
IcY 30
fo',33

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Tape No:
Tape Start:
Tape End:

Members Present: JL ~JS ~ A DO P
Members Absent: @ WE DS AH EI<'CmJPW RHW BB AD AG DOW HS PE
Members Recused: JL WE DS AH EK IS PW RHW BB AD AG DOW HS PE

Presentation By: ~"- 1M 0 ~^ ~N
Discussion By: JL WE DS AH EK IS PW RHW BB AD AG DOW HS PE
~~

. Motion By: JL WE DS AH EK IS PW ~ BB AD
Motion: <fS~2. &:l- /\-\At. /"t'Ul( M~A ^^"TCv.. ~.R.
~~TJ. <.N.:1L ^'''fA I C~'-'^Off ll~ 7/;19"9
t:f fJl BuJ ~ "t" .f'Jh .
Seconded By: JL WE DS AH EK I~ RHW BB AD
Discussion By: JL WE DS AH EK IS PW RHW BB AD AG DOW HS PE
Amended By: JL WE DS AH EK IS PW RHW BB AD
Amendment:

.

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

JL~@ IS<fi?)@<BB'l@
JL WE DS AH EK IS PW RHW BB AD
JL WE DS AH EK IS PW RHW BB AD
Q1)WE DS AH EK@PW RHW BB AD
In Favor: 6' Not In Favor: C)

In Favor:

Not In Favor:

Note: 'OIL" is Wade Buchanan as of7/98