PURMIT Board of Trustees Meeting – August 18, 2017

PURMIT Board of Trustees Meeting

August 18, 2017


Trustees Present: Ryan Hagemann (WOU), Lara Moore (EOU), Brian Roy (PSU), Patrick Hughes (OSU), Craig Morris (SOU)

Others Present: Ryan Britz (Berkley); James Parker (DWT); and Jason Catz (SOU)

Call to Order

Chair Brian Roy called the meeting to order at 9:01 a.m.


Roll Call

Roll call was taken.

The Board adjourned the regular meeting and went into Executive Session at 9:06 a.m. to address documents and information relating to attorney-client communications relating to a claim and potential 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 10:26 a.m.

Final Decisions Related to Executive Session Discussions (if any)

There were no final decisions made related to Executive Session discussions.


The Board adjourned the meeting at 10:27 a.m.