BOARD02625

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

-

~

.'.").;
~

RECORD OF DECISION

Agenda Item No,: "7
Item Title: ~(^* -=t~ ~t. ~,VV'

Date:
Time Begin:
Time end:

It-;;l'd. . q 1
I, : ~.l{
I:a~

I
., ~, 'f 737
1r;j1T~4<n-2

Tape No:
Tape Start:
Tape End:

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

Presentation By:
Discussion By:

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

DVS - Smith, OS . Schwindt

~-:. ~._~ ~~ C;~ ~b.LK~

GW WB DVS LE EK DS W W BB HM AG DOW HS PE DA

~y~}--- ~ ~~~~..o ~~

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 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
GW WB DVS LE EK DS PW RHW BB HM

In Favor:
In Favor:

Not In Favor:
Not In Favor: