BOARD02625

• Board Meeting Date: 11/22/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION

Agenda Item No.:
Item Title:

100.-
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Date: II, ~;).,- '9 Tape No: J
Time Begin: 1:3~ Tape Start: SOlO
Time end: J'. 3~ Tape End: S~~~

Members Present: GW - V RH B ~@-@
Members Absent:. ~ DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

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Presentation By: f..-.ll. .ll!Jl.1..Q~
Discussion By: GW WB DVS LE EK Ds@rnW BB HM AG DOW HSPE DA
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Motion By: GW WB DVS LE EK DS PW RHW BB HM
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

GW WB DVS LE 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

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

Not in Favor:

Abstained:
Absent:
Passed:
Not Passed:

Not In Favor:
Not In Favor:

In Favor:

In Favor:

DVS - Smith, OS - Schwindt