Board Members present: Dorothy Anderson, Peter Bartel, Patrick Lanning, Sandra Bishop, and Paul Conte.

Others present: Randy Berggren, and Jean Meyers of the EWEB staff; and Frank Nearing, KLCC radio; and Scott Maben, representing the Register-Guard.

President Anderson called the Special Board Meeting to order at 5:30 a.m.

ORS 192.660(1)(i)

The Board met under Oregon Revised Statutes 192.660(1)(i) for the annual review and performance evaluation of the General Manager.

The meeting was adjourned at 7:30 p.m.

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Assistant Secretary President