BOARD02305

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

Date: 1- <<I Tape No: I
Time Begin: IO~Q<, Tape Start: lCfSo
Time end: f'" ~o'-l Tape End: IqS~
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.

Members Present: ow:wI?@i.&P~~@@~
Members Absent: ~WB DS AH EK JS PW RHW BB AD AO DOW@PE
Members Recused: @ WB DS AH EK JS PW RHW BB AD AO DOW HS PE

Presentation By:
Discussion By:

.

Motion By:
Motion:

FP~'
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Seconded By:
Discussion By:
Amended By:
Amendment:

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OW DS ~K IS PW RHW BB AD AO DOW HS PE

OW WB DS AH EK IS PW RHW BB AD
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C. ((/VVWv1. l...)a..,J- ''P. ~P>UJov.. N'f\O~eJ.

OW WB DS AH EK JS PW RHW BB AD
OW WB DS AH EK JS PW RHW BB AD AO DOW HS PE
OW WB DS AH EK IS PW RHW BB AD

In Favor: OW WB DS AH EK JS PW RHW BB AD
Not in Favor: OW WB DS AH EK JS PW RHW BB AD
Abstained: OW WB DS AH EK IS PW RHW BB AD
Absent: OW WB DS AH EK JS PW RHW BB AD
. Passed: In Favor: Not In Favor:
Not Passed: In Favor: Not In Favor: