STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union Building December 16, 2000
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:45 a.m., Saturday, December 16, 2000, in Room 304, Purdue Memorial Union Building, West Lafayette campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on November 28, 2000.
In accordance with the Bylaws, there will be a stated meefing of the Board of Tmstees of The Trustees of Purdue University convening at 10:30 a.m., Saturday, December 16, 2000, in the Anniversary Drawing Room, Purdue Memorial Union Building, West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, SATURDAY, DECEMBER 16, 2000.
Chairman McGinley called the meefing to order at 10:45 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Teder, Messrs. 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. Ringel, the University's Executive Vice President for Academic Affairs; Board Secretary Pearson; Legal Counsel Benton; University Vice Presidents Almond, Bennett, Kjonaas, Robinson, Rollock, and Sautter; Chancellors Dworkin (North Central), and Wartell (Fort Wayne); Director of Intercollegiate Athlefics Buri<e, Professor Linda Mason, Chair, University Senate, and James Vaca, President, Purdue Student Government.
The absence of Trustee Birck was excused by consent of the Board.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attention to the lisfing of future meetings.
Friday February 16, 2001
Friday April 6, 2001