STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center September 8, 1983
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 1:00 p.m. on Thursday, September 8, 1983 in Room 326, Stewart Center, pursuant to the following Notice mailed to each member of the Board by the Secretary on August 11, 1983:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 1:00 p.m. on Thursday, September 8, 1983 in Room 326, Stewart Center, in order to consider and act upon all matters that may properly come before said meeting.
II. ROLL CALL, THURSDAY, SEPTEMBER 8, 1983.
President Powers called the meeting to order at 1:07 p.m. All members of the Board were present as follows: Mrs. Ingle, Messrs. Anderson, Dawson, Huston, Jesse, Kessler, Powers, Roesner, Ryder and Stewart. Also present for all or part of the meeting were President Beering, Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford, Counsel Bodle, Secretary Pearson, University Vice Presidents Burns, Ferin, Fischang, Fruitt, Greenkorn, and Wise, Chancellors Combs (Calumet), Alspaugh (North Central), and Giusti (Fort Wayne), Executive Assistant to the President Hicks, Director of Intercollegiate Athletics King, Vice Provost Hine, Faculty Representative to the Board George Spratto and Student Representative to the Board Todd Putman.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
President Powers briefly reviewed the schedule of future meetings of the Board of Trustees as follows:
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