BOARD02580

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

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. RECORD OF D~ISI9~ '
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Date:
Time Begin:
Time end:

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Tape No:
Tape Start:
Tape End:

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Members Present: ~W'B 11:193 LE EK D3 fW FJIw tlJ:l riM :.C DOW lIS FE DA

Members Absent: ~ WB DVS LE EK DS PW RHW BB HM AO DOW HS PE DA

Members Recused: OW WB ~SA-F EK DS PW RHW BB HM AO DOW HS PE DA
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PresentatIOn By: ~1959 -kJ,I"{':?_j!-' ')/~- I~,/~... '1'
Discussion By: OW WB DVS LE EK DS PW RHW BB HM AO DOW HS PE DA

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Motion By:
Motion:

OW WB DVS LE EK DS PW RHW BB HM

Seconded By:
Discussion By:
Amended By:
Amendment:

OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM AO DOW HS PE DA
OW WB DVS LE EK DS PW RHW BB HM

In Favor:
Not in Favor:

OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM
OW 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