BOARD02237

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

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RECORD OF DECISION

Agenda Item No.: ~ o..-{'
Item Title: 'OJ kOc:t^ ~
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Date: 11!a3! ~ Tape No: I
Time Begin: "i?;(7 Tape Start: 340
Time end: Cf:I'I Tape End: ;;<./60

Members Present: ~JS ~~ @;@~~

Members Absent: JL WE DS AH EK @ PW RHW BB AD AG DOW HS PE

Members Recused: JL WE DS AH EK IS PW RHW BB AD AG DOW HS PE
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Presentation By: l .00.&. &~ 34 0 16<f I g,... (L... 1iC:7 1'8;{t

Discussion By: JL WE DS AH EK IS PW RHW BB AD AG DOW HS PE

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Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

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Passed:
Not Passed:

JL WE DS AH EK IS PW RHW BB AD

JL WE DS AH EK IS PW RHW BB AD
JL WE DS AH EK IS PW RHW BB AD AG DOW HS PE
JL WE DS AH EK IS PW RHW BB AD

JL WE DS AH EK IS PW RHW BB AD
JL WE DS AH EK IS PW RHW BB AD
IL WE DS AH EK IS PW RHW BB AD
IL WE DS AH EK IS PW RHW BB AD

In Favor:
In Favor:

Not In Favor:
Not In Favor:

Note: "JL" is Wade Buchanan as of 7/98