BOARD02305

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

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RECORD OF DECISION ..

Agenda Item No.: } !f--f
Item Title: DMk],rJ.; ~ (}/VR *",J;W-.Q(J~

Date:
Time Begin:
Time end:

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Tape No: I
Tape Start: 'lac
Tape End: /9;R<I

Members Present: GW~~J01...,@@~

Members Absent: ~ WE DS AH EK JS PW RHW BB AD AG DOW @PE

Members Recused: GW WE DS AH EK JS PW RHW BB AD AG DOW HS PE
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Presentation By: Prlu. &0-0Iv<> </01.7 &/J...0- 0(,00 ~J.c" I 1M l H s - S 3ofJJ)
Discussion By: GW WEC15S)AH EK~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:
Passed:
Not Passed:

GW WE DS AH EK JS PW RHW@AD
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GW WE DS @ EK JS PW RHW BB AD
GW WE DS AH EK JS PW RHW BB AD AG DOW HS PE
GW WE DS AH EK JS PW RHW BB AD

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GW WE DS AH EK JS PW RHW BB AD
GW WB DS AH EK JS PW RHW BB AD
@WE DS AH EK JS PW RHW BB AD
In Favor: q Not In Favor: 0

In Favor:

Not In Favor: