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,: ~
Item Title: {J'NJ/',p i l)

Date:
Time Begin: '
Time end:

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Members Present: GW~~~~ ~

Members Absent: @l WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Members R~, GW WB DVS LE .EK DS PW RHW BB HM AG DO~S PE DA
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Discusstn By: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

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Motion By: GW WB~E EK DS PW RHW BB HM
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

GW WB DVS LE EK DS P~ 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

In Favor:

Not in Favor:

GW~ B
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: 9 Not In Favor: (;)
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Abstained:
Absent:
Passed:
Not Passed:

Not In Favor:

In Favor:

DVS - Smith, OS . Schwindt