BOARD02580

• Board Meeting Date: 1/26/2000
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION
Agenda Item No.: ? CL <
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Date: I ~/ co Tape N~O: I 4v/eu;;
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Time Begin: ~--?- /: 7D Tape tart: ~~. ~

Time end: Tape End: /, 1...60 ?

Members Present: GW@ DVS LE EK DS P';; RIIW BB lIM AO DO"" lIS FE DA
Members Absent: (!!!!) WB DVS LE EK DS PW RHW BB HM A~ ~pl@
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By:
Discussion By:

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

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

DVS - Smith, DS - Schwindt

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

GW WB DVS LE EK DS P~RH~BB HM

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GW WB DVS LE EK ~W RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
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
~ WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
In Favor: 9 Not In Favor: ?J

In Favor:

Not In Favor: