Board of Trustees minutes, 2003 Dec. 20 (Stated Meeting) |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 326, Stewart Center December 20, 2003 I. NOTICE OF MEETING. The Board of Tmstees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:05 a.m., Saturday, December 20, 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 November 21, 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., Saturday, December 20, 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, SATURDAY, DECEMBER 20, 2003. Chairman McGinley called the meefing to order at 9:05 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 meeting 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, Sautter and Strueh; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Professor William Harper, Chair, University Senate; and Mr. Matthew Morgan, President, Purdue Student Govemment. III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES. Chainnan McGinley drew attention to the lisfing of future meetings and commencements. Sunday December 21, 2003—^WL Commencements Friday February 6, 2004 Friday April 9, 2004 Saturday-Sunday May 15-16, 2004—^WL Commencements
Object Description
Purdue Identification Number | BOTM20031220SM |
Volume Number | 42 |
Date of Original | 2003 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2003 Dec. 20 (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/c6hm57c2 |
Description
Purdue Identification Number | BOTM20031220SM_page 1 |
Volume Number | 42 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2003 Dec. 20 (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 326, Stewart Center December 20, 2003 I. NOTICE OF MEETING. The Board of Tmstees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:05 a.m., Saturday, December 20, 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 November 21, 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., Saturday, December 20, 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, SATURDAY, DECEMBER 20, 2003. Chairman McGinley called the meefing to order at 9:05 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 meeting 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, Sautter and Strueh; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Professor William Harper, Chair, University Senate; and Mr. Matthew Morgan, President, Purdue Student Govemment. III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES. Chainnan McGinley drew attention to the lisfing of future meetings and commencements. Sunday December 21, 2003—^WL Commencements Friday February 6, 2004 Friday April 9, 2004 Saturday-Sunday May 15-16, 2004—^WL Commencements |
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