PURMIT Board of Trustees Meeting – June 6, 2017

PURMIT Board of Trustees Meeting

June 6, 2017

10:00 a.m.


Trustees Present: Ryan Hagemann (WOU), Lara Moore (EOU), Brian Roy (PSU), Patrick Hughes (OSU), Vivian Chen (OIT)

Others Present: Ryan Britz (Berkley); Ron Graybeal (BBNW); and James Parker (DWT)

Call to Order

Chair Brian Roy called the meeting to order at 10:03 a.m.

Roll Call

Roll call was taken.

The Board adjourned the regular meeting and went into Executive Session at 10:05 a.m. to address documents and information relating to PURMIT trade secrets and attorney-client communications relating to the 2017 – 18 allocation model, handling of PURMIT documents and potential and/or current litigation. The executive session was held pursuant to ORS 192.660(2)(f) and ORS 192.660(2)(h).

The Board exited Executive Session at 11:05 a.m.

Final Decisions Related to Executive Session Discussions (if any)

There were no final decisions made related to Executive Session discussions. The next PURMIT Board of Trustees meeting is scheduled for June 14, 2017.


The Board adjourned the meeting at 11:06 a.m.