C-1-a
(BT 9/23/05)
EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 306
Purdue Memorial Union June 29, 2005
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306, Purdue Memorial Union Building, West Lafayette campus, at 1:00 p.m., Wednesday, June 29, 2005, pursuant to the following notice mailed to each member of the Board by the Secretary on June 24, 2005.
Pursuant to call of the Chairman of the Board of Tmstees, there will be an executive session of the Board of Tmstees of The Trustees of Purdue University at 1:00 p.m., Wednesday, June 29, 2005, Room 306, Purdue Memorial Union Building, on the West Lafayette Campus, for the purpose of conducting a review of the Report of the University Censure and Dismissal Hearing Committee concerning the proposed termination for cause of Associate Professor Jacqueline A. Walcott-McQuigg pursuant to Executive Memorandum No. B-48, and to deliberate on said matter, pursuant to the provisions of IC 5-14-1.5-6.1 (b)(6)(A).
Chairman McGinley called the meeting to order. The following members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, Sarah L. Cusick, Barbara H. Edmondson, John A. Edwardson, Lewis W. Essex, John D. Hardin, Jr., Robert E. Peterson, Mamon M. Powers, Jr. and Mark W. Townsend. At the request of Chairman McGinley, Legal Counsel Anthony S. Benton attended the meeting for the purpose of advising the Board on applicable procedures and standards to be followed by the Board under Executive Memorandum No. B-48 when reviewing detenninations and findings of fact contained in a Report of the University Censure and Dismissal Hearing Committee.
The Trustees reviewed the recommendations and findings of fact contained in the Report of the University Censure and Dismissal Hearing Committee concerning the proposed tennination for cause of Associate Professor Jacqueline A. Walcott-McQuigg. Following the Board's deliberations, the Executive Session was adjourned, and the Trustees then proceeded to a public session to take final action on the Report.
Pursuant to IC 5-14-1.5-6.1(b), it is hereby certified that the Board discussed no subject matter in the Executive Session other than the subject set forth above and deferred formal action to the public session of the Board.