EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 306
Purdue Memorial Union February 5, 2004
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 6:15 p.m., Thursday, February 5, 2004, pursuant to the following notice mailed to each member of the Board by the Secretary on January 13, 2004.
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 5:30 p.m., Thursday, February 5, 2004, Room 306, Purdue Memorial Union Building, West Lafayette 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 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 (IC5-14-1.5-6[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, Sarah L. Cusick, Barbara H. Edmondson, Lewis W. Essex, John D. Hardin, Jr., Robert E. Peterson, Mamon M. Powers, Jr. and W. Wayne Townsend. Also present was University President Martin C. Jischke. The absence of Trustee Edwardson was approved by consent of the Board.
The President discussed the regional campus honorary degree candidates for 2004. In addition, a number of other legal and personnel matters were discussed.
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.