STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 132, Conference Center May 9, 2003
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meefing at 9:10 a.m., Friday, May 9, 2003, in Room 132, Conference Center, Indiana University Purdue University campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on April 16, 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 a.m., Friday, May 9, 2003, in Room 132, Conference Center, Indiana University Purdue University Indianapolis campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, MAY 9, 2003.
Chairman McGinley called the meefing to order at 9:15 a.m. The following members of the Board were present as follows: Mrs. Dilger, Mrs. Edmondson, Messrs. Edwardson, Essex, Hardin, McGinley, Moreau, Powers and Townsend. Also present for all or part of the meeting were Dr. Jischke, President of the University; Provost Mason; Mr. Bums, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Secretary Behringer; Legal Counsel Benton; Senior Vice President Blackwelder; University Vice Presidents Almond, Bennett, Kjonaas, Rollock, and Stmeh; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central) and Wartell (Fort Wayne); Interim Chancellor Plater (lUPUl); Professor Terry Stewart, Chair, University Senate; and Mr. Matthew Morgan, President, Purdue Student Government, West Lafayette.
The absence of Trustee Birck was approved by the Board.
Chairman McGinley thanked Interim Chancellor Plater and the lUPUl staff for the opportunity to visit their campus. This continues the Purdue Trustees' practice of annually visiting one of the regional campuses in the Purdue system.