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,: ~ lOb. ..
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2/:;u. Tape Start: ~7'tf()~
Tape End:

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Date:

Time Begin:

Time end:

Members Present: GW....13 DVS LE EK D8 PW ruT\\' BY JiM J\.C DOW H~ PE DA
Members Absent: ~WB DVS&pEK DS PW RHW BB HM AG '@JJ HS PE DA
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By: /is
Discussion By: GW ~E EK DS ~W BB~ AG DOW(flIJPKff'i)

Motion By:
Motion:

W WB DVS LE EK DS~RHW BB HM
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D P RHW BB H~~~
GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

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Seconded By:
Discussion B

Amended By: GW WB DVS LE EK DS PW RHW BB HM
Amendment: #' jJl{J/'1 ~/;:;?

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In Favor:
Not in Favor:

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

Abstained:
Absent:
Passed:
Not Passed:

Not In Favor:
Not In Favor:

In Favor:
In Favor:

DVS - Smith, DS . Schwindt