STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 136, The Center June 7, 2002
Purdue University Calumet
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:05 a.m., Friday, June 7, 2002, in Room 136, The Center, Purdue University Calumet campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on May 17, 2002.
In accordance with the Bylaws, there will be a stated meeting of the Board of Tmstees of The Trustees of Purdue University convening at 10 a.m., Friday, June 7, 2002, in Room 136, The Center, Purdue University Calumet campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, JUNE 7, 2002.
Chairman McGinley called the meeting to order at 10:05 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Day, 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; 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, Isom, Kjonaas, and Rollock; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central) and Wartell (Fort Wayne); Professor Terry Stewart, Chair, University Senate; Professor Lisa Hopp, President, Faculty Senate, Purdue University Calumet; Ms. Susan Ruiz, President, Purdue Student Government, Purdue University Calumet.
Chairman McGinley thanked Chancellor Cohen and the Purdue University Calumet staff for the opportunity to visit the campus and for the dinner Thursday evening. The Tmstees met with faculty and student leaders and were entertained and educated by a student play that taught about diversity and engagement.