STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center November 22, 2002
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:10 a.m., Friday, November 22, 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 October 28, 2002.
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Tmstees of Purdue University convening at 9 a.m., Friday, November 22, 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, NOVEMBER 22, 2002.
Chairman McGinley called the meeting to order at 9:10 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Dilger, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Powers and Townsend. Also present for all or part of the meeting were Dr. Jischke, President of the University; Mr. Bums, 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, Bennett, Kjonaas, Robinson, Rollock, Sautter and Strueh; Director of Intercollegiate Athletics Buri<e; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central) and Wartell (Fort Wayne); Professor Terry Stewart, Chair, University Senate, Professor Daniel Padberg, Chair, PNC Faculty Senate; Mr. Gregory Canfield, President, Purdue Student Government West Lafayette; and Ms. Christine Parry, Vice President of Student Programming, Student Government, Purdue University Calumet.
The absence of Trustee Moreau was approved by the Board.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attention to the listing of future meetings and commencements.