January 12, 2000
The Board of Regents of Washington State University met pursuant to call in Open Meeting at 5:00 p.m. on Wednesday, January 12, 2000, in the Adams Room of the Westin Hotel, Seattle.
Present: Peter J. Goldmark, President; Regents: Richard R. Albrecht, Kenneth Alhadeff, Phyllis Campbell, Richard A. Davis, Robert D. Fukai, Joe King, William Marler, and Carmen Otero.
1. Opening. Regent Peter Goldmark called the Regents to order and announced that a special meeting of the Board of Regents had been called for the purpose of evaluating candidate files for the position of President of Washington State University.
2. Executive Session. At 5:02 p.m., the Regents met in Executive Session for one hour and evaluated the applications of candidates for the position of President. At 6:20 p.m., the Regents reconvened in open session, took no action as a result of the Executive Session, and adjourned the special meeting.