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.: 02.)
Item Title: c.. F -

Date:
Time Begin:
Time end:

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S/:;..Sh'7 Tape No: .3
/l: 50 Tape Start: '?/-f'3c;
rd.'. (2 Tape End: "--(3d)

Members Present: GW E S RHW
Members Absent: GW WB DVS LE EK DS PW RHW BB HM AG DO S PE
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE

Presentation By:
Discussion By:

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Motion By:
Motion:

Seconded ay:
Discussion ay:
Amended ay:
Amendment:
I
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In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

DVS - Smith, DS - Schwindt

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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 B~ HM
In Favor: ( c) Not In Favor: 0

In Favor:

Not In Favor: