The board of trustees of Eastern Washington University will
participate in a special meeting by conference call beginning at
2:30 p.m. on Wednesday, January 30, 2002. The purpose of the
meeting is to discuss and take action on a net lease agreement
between Eastern Washington University and Millennium III
Partners, Inc. A speaker telephone will be available in the
President's Conference Room, Showalter Hall 214. No other
business will be conducted at this meeting.