EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 137, The Conference Center
Purdue University Calumet September 29, 2006
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 137, The Conference Center, on the campus of Purdue University Calumet, at 12:45 p.m. (CDT), Friday, September 29, 2006, pursuant to the following notice mailed to each member of the Board by the Secretary on September 11,2006.
Pursuant to call of the Chairman of the Board of Trustees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University convening at 12 noon (CDT), Friday, September 29, 2006, Room 137, The Conference Center, Purdue University Calumet Campus, for discussion of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation of individual employees, to receive information about prospecfive employees, and other matters as specified in and permitted by Section 6(a) of Public Law No. 57 of the 1977 Acts of the Indiana General Assembly (IC 5-14-1.5- 6.1 [b]).
Chairman McGinley called the meefing to order. The following members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, JoAnn Brouillette, Susan B. Bufier, Rachel N. Cumberbatch, John D. Hardin, Jr., William S, Oesterie, Mamon M. Powers, Jr., Thomas E. Spurgeon, and Mark W. Townsend.
The Trustees discussed a variety of legal and personnel issues.
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 subjects set forth above and deferred formal action to the public session of the Board.