Board of Trustees minutes, 1994 Sept. 16 (Stated Meeting) |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 3 04, Purdue Memorial Union September 16, 1994
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:30 p.m., Friday, September 16, 1994, in Room 3 04, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on August 18, 1994:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 1:30 p.m. on, Friday, September 16, 1994, Room 304, Purdue Memorial Union Building on the West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, SEPTEMBER 16, 1994.
Chairman McGinley called the meeting to order at 1:30 p.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Eddleman, Messrs. Anderson, Hardin, Jesse, McGinley, Moreau, Taylor and Townsend. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, 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 Ryan; University Vice Presidents Bennett, Burns, Fruitt, Gappa, Grace, Huie, Kjonaas, Lyon, Proenza and Wise; Director of Intercollegiate Athletics Burke; Chancellors Alspaugh (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Angela Hale, Student Body President, Purdue Student Government; Professor A. Charlene Sullivan, Chairperson, University Senate and Professor Clifford Swensen, Vice Chairperson, University Senate.
The absence of Trustee Kampen was excused by consent of the Board. Chairman McGinley asked that Trustee Kampen and family be remembered in our thoughts and prayers as Mr. Kampen continues to fight a very difficult illness.
Object Description
| Purdue Identification Number | BOTM19940916SM |
| Volume Number | 38 |
| Date of Original | 1994 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1994 Sept. 16 (Stated Meeting) |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/04/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c62n5139 |
Description
| Purdue Identification Number | BOTM19940916SM_page 1 |
| Volume Number | 38 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1994 Sept. 16 (Stated Meeting) |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/04/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 3 04, Purdue Memorial Union September 16, 1994 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:30 p.m., Friday, September 16, 1994, in Room 3 04, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on August 18, 1994: In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 1:30 p.m. on, Friday, September 16, 1994, Room 304, Purdue Memorial Union Building on the West Lafayette campus. Specific Agenda items will be posted and distributed subsequently in the manner required by law. II. ROLL CALL, FRIDAY, SEPTEMBER 16, 1994. Chairman McGinley called the meeting to order at 1:30 p.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Eddleman, Messrs. Anderson, Hardin, Jesse, McGinley, Moreau, Taylor and Townsend. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, 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 Ryan; University Vice Presidents Bennett, Burns, Fruitt, Gappa, Grace, Huie, Kjonaas, Lyon, Proenza and Wise; Director of Intercollegiate Athletics Burke; Chancellors Alspaugh (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Angela Hale, Student Body President, Purdue Student Government; Professor A. Charlene Sullivan, Chairperson, University Senate and Professor Clifford Swensen, Vice Chairperson, University Senate. The absence of Trustee Kampen was excused by consent of the Board. Chairman McGinley asked that Trustee Kampen and family be remembered in our thoughts and prayers as Mr. Kampen continues to fight a very difficult illness. |
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