STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center December 14, 2002
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 11:04 a.m., Saturday, December 14, 2002, 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 December 9, 2002.
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 10 a.m., Saturday, December 14, 2002, 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, DECEMBER 14, 2002.
Chairman McGinley apologized for the Trustees' tardiness explaining that they had been involved in lengthy committee meetings that contained a great deal of substance.
Chairman McGinley called the meeting to order at 11:04 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Dilger, 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; Secretary Behringer; Legal Counsel Benton; Senior Vice President Blackwelder; University Vice Presidents Almond, Kjonaas, Robinson, Rollock, and Sautter; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dwori^in (North Central) and Wartell (Fort Wayne); Professor Ten7 Stewart, Chair, University Senate, and Don Gentry, Vice Provost for Engagement.