University Relations & Marketing

Western Crossing Special Meeting Minutes

June 12, 2013

Port of Bellingham, Mt. Baker Room

11:30 am

Board Members:

Bruce Shepard, President, WWU

Rob Fix, Executive Director, Port of Bellingham

Scott Walker, Port Commissioner

Peggy Zoro, WWU, Board of Trustees

Glenn Butler, Board Member

Guests:

Steve Swan, WWU, V.P. for University Relations

Wendy Bohlke, WWU, Asst. Attorney General

Rich Van Den Hul, WWU, V.P. for Business and Financial Affairs

Frank Chmelik, Attorney, Port of Bellingham

Lydia Bennett, Port of Bellingham



  • The special meeting of the Board was called to order at 11:40 am by Peggy Zoro, President of the Board of Directors.
  • A motion was made by Glenn Butler, seconded by Bruce Shepard, to approve the agenda for the special meeting. The motion passed.
  • A motion was made by Bruce Shepard, seconded by Peggy Zoro, to approve the minutes of the May 7, 2013 meeting. The motion passed.
  • The meeting adjourned into closed session at 11:42 am to discuss real estate and personnel matters.
  • Meeting returned to open session at 12:55 pm at which time the meeting was adjourned.