STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center November 2, 2001
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9 a.m., Friday, November 2, 2001, Room 326, Stewart Center, Purdue University West Lafayette campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on October 9, 2001.
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9 a.m., Friday, November 2, 2001, Room 326, Stewart Center, Purdue University West Lafayette Campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, NOVEMBER 2, 2001.
Chairman McGinley called the meeting to order at 9 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Day, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Moreau, Powers and Townsend. Also present for all or part of the meeting were Dr. Jischke, President of the University; Mr. Burns, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Mason, the University's Provost; Board Secretary Pearson; Assistant Secretary Behringer; Legal Counsel Benton; Senior Vice President Blackwelder; University Vice Presidents Almond, Bennett, Bottum, Isom, Kjonaas, Robinson, Rollock, and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central) and Wartell (Fort Wayne); Professor Larry Glickman, Vice Chair, University Senate and Brenda Shea, President, Purdue Student Government.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attention to the listing of future meetings and commencements.
Saturday December 15, 2001
Sunday December 16, 2001—WL Commencements
Friday February 8, 2002