PURMIT Board of Trustees Meeting
August 18, 2017
Minutes
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.
Adjourn
The Board adjourned the meeting at 10:27 a.m.