EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 306
Purdue Memorial Union February 10, 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 6:00 p.m., Thursday, February 10, 2005, pursuant to the following nofice mailed to each member of the Board by the Secretary on January 13,2005.
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 6:00 p.m., Thursday, February 10, 2005, 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 Secfion 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 meefing 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. Also present was University President Martin C. Jischke.
The President discussed a regional campus honorary degree candidate for 2005. In addifion, a number of other legal and personnel matters were reviewed.
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.