EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Student Union & Library Building
Third Floor, Founders Study
Purdue University Calumet September 28, 2006
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Third Floor, Founders Study, Student Union & Library Building on the campus of Purdue University Calumet, at 12 noon (CDT), Thursday, September 28, 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), Thursday, September 28, 2006, Student Union & Library Building, Third Floor, Founders Study, 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 prospective 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 meeting 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. Also present was University President Martin C. Jischke.
The President brought the Trustees up to date on a number of legal and personnel matters.
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 fortb above and deferred formal action to the public session of the Board.