STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center November 7, 2003
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:12 a.m., Friday, November 7, 2003, Room 326, Stewart Center, Purdue University West Lafayette campus, pursuant to the following Revised Nofice mailed to each member of the Board by the Secretary on October 10, 2003.
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:00 a.m., Friday, November 7, 2003, 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 7, 2003.
Chaimnan McGinley called the meefing to order at 9:12 a.m. The following members of the Board were present as follows: Ms. Cusick, Mrs. Edmondson, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Peterson, Powers and Townsend. Also present for all or part of the meefing were Dr. Jischke, President of the University; Mr. Bums, Treasurer of the Corporafion and Executive Vice President and Treasurer of the University; Dr. Mason, the University's Provost; Board Secretary Behringer; Legal Counsel Benton; University Vice Presidents Almond, Bennett, Bottum, Kjonaas, Robinson, Rollock, Sautter and Strueh; Director of Intercollegiate Athlefics Buri<e; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Professor William Harper, Chair, University Senate; Mr. Matthew Morgan, President, Purdue Student Govemment; Professor Linda Mura, Chainnan, PUC Faculty Senate; and Mr. Matthew Shilling, President, IPFW Student Govemment.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attention to the listing of future meefings and commencements. He encouraged the Trustees to attend the December 21®* commencements on the West Lafayette campus.