Board of Trustees minutes, 2004 Sep. 24 |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center September 24, 2004
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 8:31 a.m., Friday, September 24, 2004, in Room 326, Stewart Center, West Lafayette campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on August 30 ,2004.
In accordance with the Bylaws, there will be a stated meeting of the Board of Tmstees of The Tmstees of Purdue University convening at 8:30 a.m., Friday, September 24, 2004, in Room 326, Stewart Center, Purdue University West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, SEPTEMBER 24, 2004.
Chairman McGinley called the meeting to order at 8:31 a.m. The following members of the Board were present as follows: Ms. Cusick, Mrs. Edmondson, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Peterson, Powers and Townsend. Also present for all or part of the meeting were Dr. Jischke, President of the University; Dr. Olsen, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Mason, the University's Provost; Board Secretary Behringer; Legal Counsel Benton; Senior Vice Presidents Blackwelder and Hornett; University Vice Presidents Almond, Bennett, Kjonaas, Robinson, Rollock, Sautter and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Dean Christiansen; Professor William McBride, Chair, University Senate; Professor Timothy Skvarenina, Vice Chair, University Senate; Executive Assistant Vibbert; Mr. Aaron Schnur, President, Purdue Student Government; Professor Judith Hack, President, Faculty Senate, Purdue University Calumet; and Mr. Chris Yahne, President, IPFW Student Government.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attention to the listing of future meetings and commencements.
Object Description
| Purdue Identification Number | BOTM20040924SM |
| Volume Number | 43 |
| Date of Original | 2004 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 2004 Sep. 24 (Stated Meeting) |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 05/06/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6cr5s9x |
Description
| Purdue Identification Number | BOTM20040924SM_page 1 |
| Volume Number | 43 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 2004 Sep. 24 |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 05/06/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 326, Stewart Center September 24, 2004 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 8:31 a.m., Friday, September 24, 2004, in Room 326, Stewart Center, West Lafayette campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on August 30 ,2004. In accordance with the Bylaws, there will be a stated meeting of the Board of Tmstees of The Tmstees of Purdue University convening at 8:30 a.m., Friday, September 24, 2004, in Room 326, Stewart Center, Purdue University West Lafayette campus. Specific Agenda items will be posted and distributed subsequently in the manner required by law. II. ROLL CALL, FRIDAY, SEPTEMBER 24, 2004. Chairman McGinley called the meeting to order at 8:31 a.m. The following members of the Board were present as follows: Ms. Cusick, Mrs. Edmondson, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Peterson, Powers and Townsend. Also present for all or part of the meeting were Dr. Jischke, President of the University; Dr. Olsen, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Mason, the University's Provost; Board Secretary Behringer; Legal Counsel Benton; Senior Vice Presidents Blackwelder and Hornett; University Vice Presidents Almond, Bennett, Kjonaas, Robinson, Rollock, Sautter and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Dean Christiansen; Professor William McBride, Chair, University Senate; Professor Timothy Skvarenina, Vice Chair, University Senate; Executive Assistant Vibbert; Mr. Aaron Schnur, President, Purdue Student Government; Professor Judith Hack, President, Faculty Senate, Purdue University Calumet; and Mr. Chris Yahne, President, IPFW Student Government. III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES. Chairman McGinley drew attention to the listing of future meetings and commencements. |
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