BOARD02580

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

RECORD OF DECISION
Agenda Item No.: J/ Q
Item Title: b21iu41~7 aA7'~JM7

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Date:

Time Begin:

Time end:

Tape No:
Tape Start:
Tape End:

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Members Present: GW @ D'v'S LI! I!K DS P'J.' RHW Bll liB }\G DOW H3 PE DA
Members Absent: c!fiPWB DVS LE EK DS PW RHW BB HM A~ HS'W DA
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

GW WB DVS LE EK DS PW~B HM
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Presentation By:
Discussion By:

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Motion By:

Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:

.

Abstained:
Absent:
Passed:
Not Passed:

DVS - Smith, DS . Schwindt

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GW ~ L~RHW BB HM AG DOW HS PE DA

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GW WB E EK DS PW 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
GW WB DVS LE EK DS PW RHW BB HM
~WB DVS LE EK DS PW RHW BB HM
In Favor: 1 Not In Favor: (")

In Favor:

Not In Favor: