Board of Trustees minutes, 2000 Apr. 07 (Executive Session) |
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C-l-a (am) EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 306 Purdue Memorial Union April 7, 2000 The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306, Purdue Memorial Union Building, West Lafayette campus, at 8 a.m., Friday, April 7, 2000, pursuant to the following notice mailed to each member of the Board by the Secretary on March 6, 2000. Pursuant to call of the Chairman of the Board of Trustees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University convening at 8 a.m., Friday, April 7, 2000, Room 306, Purdue Memorial Union Building, West Lafayette campus, for the purpose of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation of individual employees, and other matters as specified in and permitted by Section 6(a) of Public Law No. 57 of the 1977 Acts of the Indiana General Assembly (IC 5-14-1.5-6.1[b]). Chairman McGinley called the meeting to order. Ten members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, Barbara H. Edmondson, John A. Edwardson, Lewis W. Essex, John D. Hardin, Jr., D. William Moreau, Jr., Mamon M. Powers, Jr., Amanda S. Teder and W. Wayne Townsend. Also present was University President Steven C. Beering. The Trustees heard a report from the President regarding the current status and resolution of the sweatshop issues. A final copy of the agreement is attached. There was a brief discussion about the concerted effort to inform the Governor, legislative and community leadership about our fiscal needs during the upcoming biennium. The President proposed the Trustees of both Indiana University and Purdue work together in carrying our message. Pursuant to IC 5-14-1.5-6.1(b), it is hereby certified that the Board discussed no subject matter in the Executive Session other than the subjects set forth above and deferred formal action to the public session of the Board.
Object Description
Purdue Identification Number | BOTM20000407ES |
Volume Number | 41 |
Date of Original | 2000 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2000 Apr. 07 (Executive Session) |
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 | 04/11/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Title on Piece | Executive Session, Board of Trustees of the trustees of Purdue University |
URI | ark:/34231/c6fn152d |
Description
Purdue Identification Number | BOTM20000407ES_page 1 |
Volume Number | 41 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2000 Apr. 07 (Executive Session) |
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 | 04/11/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Transcript | C-l-a (am) EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 306 Purdue Memorial Union April 7, 2000 The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306, Purdue Memorial Union Building, West Lafayette campus, at 8 a.m., Friday, April 7, 2000, pursuant to the following notice mailed to each member of the Board by the Secretary on March 6, 2000. Pursuant to call of the Chairman of the Board of Trustees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University convening at 8 a.m., Friday, April 7, 2000, Room 306, Purdue Memorial Union Building, West Lafayette campus, for the purpose of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation of individual employees, and other matters as specified in and permitted by Section 6(a) of Public Law No. 57 of the 1977 Acts of the Indiana General Assembly (IC 5-14-1.5-6.1[b]). Chairman McGinley called the meeting to order. Ten members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, Barbara H. Edmondson, John A. Edwardson, Lewis W. Essex, John D. Hardin, Jr., D. William Moreau, Jr., Mamon M. Powers, Jr., Amanda S. Teder and W. Wayne Townsend. Also present was University President Steven C. Beering. The Trustees heard a report from the President regarding the current status and resolution of the sweatshop issues. A final copy of the agreement is attached. There was a brief discussion about the concerted effort to inform the Governor, legislative and community leadership about our fiscal needs during the upcoming biennium. The President proposed the Trustees of both Indiana University and Purdue work together in carrying our message. Pursuant to IC 5-14-1.5-6.1(b), it is hereby certified that the Board discussed no subject matter in the Executive Session other than the subjects set forth above and deferred formal action to the public session of the Board. |
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