APPROVED December 11, 2015

WESTERN WASHINGTON UNIVERSITY
BOARD OF TRUSTEES
MEETING MINUTES
Tuesday, November 24, 2015

1. CALL TO ORDER
Chair Karen Lee called the special meeting of the Board of Trustees of Western Washington
University to order at 7:30 a.m. on November 24, 2015, via a conference call.
Board of Trustees
Karen Lee, Chair – by phone
Sue Sharpe, Vice Chair – by phone
Earl Overstreet, Secretary – by phone
Betti Fujikado – by phone
Chase Franklin - by phone
John M. Meyer – by phone
Mo West – by phone
Western Washington University
Roger Leishman, Assistant Attorney General

2. EXECUTIVE SESSION
At 7:30 a.m. the Board convened in Executive Session to discuss personnel matters as
authorized in RCW 42.30.110.
At 8:27 a.m. the Board convened in Open Session via conference call. No action was taken.
3. ADJOURNMENT
The meeting adjourned at 8:27 a.m.