BOARD02305

• Board Meeting Date: 1/27/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

. Agenda Item No.: {I II-
Item Title: -1r;-,~.k. T:cu:7AilAT'X~tJ~ac".~fY/fr1~.
. ~

Date: (- rl-- 'I -91 Tape No: Q.
Time Begin: 3'...}.?, Tape Start: 37 S 7
Time end: ?,: 4a Tape End: '1 <;.,; I

Members Present: ~~@)~~~
Members Absent: GW WB DS AH EK IS PW RHW BB AD AG DOW HS PE
Members Recused:GW WB DS AH EK IS PW RHW BB AD AG DOW HS PE

Presentation By: ~ S-t~ cM--
Discussion By: GW WB DS AH EK JS PW RHW BB AD AG DOW HS PE
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c..-\$ ~-:~' ~
. Mot~onBY: @GW WB DS AH EK I~W BB ~ C~'$.":t 4"3~7'
Motion: .. 'Sror Ac>"\\"", 6o.-J... r....... ~~C" oi- 'SOle ?-~
'-"'I o\"~v ~~ cf'"kflc11" c.1Zw. ~O (),."'^" ~~ .... S - \~ 'f pL J,.)ot rco....O: :3'- 0....-0 "'1"
~ ~. 'S....~.s<IM... to^" ~J:-.
Go Seconded By: GW WB DS AH@ IS PW RHW BB AD
Discussion By: @ WB DS AH EK JS PW RHW BB AD AG DOW HS PE
Amended By: GW WB DS AH EK JS PW RHW BB AD
Amendment:

In Favor:

~ "i' 0-. .

~~ ~ "^~{'~~ el.t. '})r...;~
G ~~
GW WB DS AH EK JS PW RHW BB AD
GW WB DS AH EK@W RHW BB AD
GW WB DS AH EK IS PW RHW BB AD

Not in Favor:

Abstained:
Absent:

.

Passed:
Not Passed:

In Favor: q
In Favor:

Not In Favor: 0
Not In Favor: