2007-07 ----------xxxxx---------- Board of Trustees Minutes - July 2007 - Page 1 ----------xxxxx---------- NOTICE OF MEETING WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES Special Meeting July 10, 2007 Time: 1: 00 pm Location: Old Main, 340 Bellingham, Washington I. Call to Order II. Executive Session for purposes authorized in RCW 42.30.110 III. Adjournment The Board of Trustees will meet in Executive Session to discuss personnel issues. No action will be taken. NOTE: Executive Session will be held in closed session as authorized in RCW 42.30.110. ----------xxxxx---------- Board of Trustees Minutes - July 2007 - Page 2 ----------xxxxx---------- 4562 July 10, 2007 WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES SPECIAL MEETING MINUTES July 10, 2007 I. CALL TO ORDER Chair Raymond called the special meeting of the Board of Trustees of Western Washington University to order at 1: 04 p. m., July 10, 2007 in Old Main 340, Bellingham, Washington. Board of Trustees Howard Lincoln, via conference phone Dennis Madsen, via conference phone Kevin Raymond, Chair Phil Sharpe, Vice Chair John Warner Peggy Zoro, Secretary Western Washington University Karen W. Morse, President Wendy Bohlke, Assistant Attorney General Stephanie Bowers, Vice President for University Advancement Kris Bulcroft, Vice Provost for Undergraduate Education Sherry Burkey, Director of Legislative Affairs Diana Cline, Assistant Director of University Planning Budgeting Eileen Coughlin, Vice President for Student Affairs Academic Support Services Bob Frazier, Vice President for External Affairs George Pierce, Vice President for Business Financial Affairs Paula Rustan, Executive Director for University Planning Budgeting Buff Schoenfeld, Executive Assistant to the President Elizabeth Sipes, Secretary to the Board of Trustees II. EXECUTIVE SESSION At 1: 05 Chair Raymond announced that the Board would go into Executive Session to discuss collective bargaining matters. The Board returned to open meeting at 4: 10 p. m. No action was taken. III. ADJOURNMENT The meeting adjourned at 4: 10 p. m. I~~ Kevin Raymon , Chair ATTEST: ~" c= oo'-- ­~ ----------xxxxx---------- Board of Trustees Minutes - July 2007 ----------xxxxx----------