APPROVED Minutes September 9, 2017 Western Washington University Board of Trustees Special Meeting Minutes Saturday, September 9, 2017 1. CALL TO ORDER Chair Sue Sharpe called the special meeting of the Board of Trustees of Western Washington University to order at 8:27 a.m., Saturday, September 9, 2017 at the Washington Athletic Club in Seattle, Washington. BOARD OF TRUSTEES Sue Sharpe, Chair Earl Overstreet, Vice Chair John M. Meyer, Secretary Chase Franklin Karen Lee Mo West WESTERN WASHINGTON UNIVERSITY Sabah Randhawa, President Barbara Sandoval, Assistant to the President and Secretary to the Board of Trustees Cathy A. Trower, President, Trower & Trower, Inc. 2. EXECUTIVE SESSION At 8:28 a.m. Chair Sharpe announced that the board would convene in Executive Session for approximately 3 hours to discuss a personnel matter as authorized in RCW 42.30.110 (1)(g). The board returned to open session at 11:14 a.m. with no action to report. 3. CLOSING REFLECTIONS The board reflected on their takeaways from the work session and the value of the meeting and expressed a desire to schedule another work session in approximately four months. 4. ADJOURNMENT The meeting adjourned at 11:18 a.m. Page 1