SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center February 4, 1983
I.  NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in special meeting at 9:30 a.m. on Friday, February 4, 1983, in Room 326, Stewart Center, pursuant to the following notice mailed to each member of the Board by the Secretary on January 28, 1983:
Pursuant to call of the President of the Board of Trustees, there will be a special meeting of the Board of Trustees of The . Trustees of Purdue University convening at 9:30 a.m. on Friday, February 4, 1983 in Room 326, Stewart Center, in order to:
1. Elect the Ninth President of Purdue University;
2. Consider and act upon any other matter or business which may come before said meeting.
II.  ROLL CALL.
President Powers called the meeting to order at 9:30 a.m. All members of the Board except one were present as follows: Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kessler, Krieg, Powers, Stewart and Tiger. Also present were: Acting President Hicks, Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford, University Vice Presidents Arnott, Brown, Burns, Fischang, Smalley and Wise, Chancellors Alspaugh (North Central), and Giusti (Fort Wayne), Vice Provost Hine, Professor Karl Brandt, Faculty Representative to the Board, Student Representative to the Board James Dodson, Counsel Bodle and Secretary Pearson. The absence of Trustee Roesner was excused by consent of the Board.