BOARD02460

• Board Meeting Date: 5/24/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION

Agenda Item No.: +;?
Item Title: t<~c;)

Date:
Time Begin:
Time end:

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Tape No:
Tape Start:
Tape End:

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Members Present: GW~Q]J S. W B AG OW~ 04-1
Members Absent: GW WB DVS LE EK DS PW RHW BB HM A@HS PE
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE

Presentation By: ~ '7 ~
Discussion By: ~WB. DVS EK DS PW RHW BB HM AG now HS PE(B

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Motion By: GW WB DVS LE EK DS PW RHW BB HM
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE
GW WB DVS LE EK DS PW RHW BB HM

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

GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM

In Favor:
In Favor:

Not In Favor:
Not In Favor:

DVS - Smith, DS - Schwindt