January 19, 2000

The Board of Regents of Washington State University met pursuant to call in Open Meeting at 3:10 p.m. on Wednesday, January 19, 2000, in the Adams Room of the Westin Hotel, Seattle.

Present: Peter J. Goldmark, President; Regents: Richard R. Albrecht, Kenneth Alhadeff, Robert D. Fukai (by phone), 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 3:11 p.m., the Regents met in Executive Session for one hour and evaluated the applications of candidates for the position of President. At 4:15 p.m.,the Regents reconvened in open session, took no action as a result of the Executive Session, and adjourned the special meeting.