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Moved by Kasper supported by Richardson the resolution
be adopted.
Mr. Kasper requested that Mr. Robert E. Lilly address the Board.
There were no objections. Mr. Lilly spoke to the Board.
Discussion followed.
Vote on resolution:
AYES: Aaron, Bawden, Benson, Coy, Edwards, Gabler, Grba,
Hamlin, Horton, Houghten, Kasper, Mastin, Mathews, O'Brien,
Patnales, Perfnoff, Pernick,Powell, Richardson, Wilcox. (20)
NAYS: Brennan, Olson. (2)
A sufficient majority having voted therefor, the resolution
was adopted.