STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
February 11,2005
A meeting of the Board of Trustees was held in Room 326, Stewart Center, West Lafayette, Indiana at 8:31 a.m. on February 11, 2005.
The following Trustees were present: McGinley (chair), Hardin (vice chair), Birck, Cusick, Edmondson, Edwardson, Essex, Peterson, Powers, Townsend.
Also in attendance were President Jischke, Provost Mason, Executive Vice President and Treasurer Olsen, Vice President and Assistant Treasurer Almond, Legal Counsel Benton, and Secretary Behringer. Present by invitation to make reports to the Board were Dr. Charies Rutledge, Interim Vice Provost for Research and Executive Director of Discovery Park; Dr. Victor Lechtenberg, Vice Provost for Engagement; Professor William McBride, Chair, University Senate; Ms. Jenniemarie Blankert, President, Purdue Graduate Student Government; IPFW Chancellor Michael Wartell; Professor Thomas Brady, Chair, PNC Faculty Senate; and Ms. Evelyn Bottando, Graduate Assistant, PUC Student Government.
I. FUTURE MEETING SCHEDULE.
Chairman McGinley drew attention to the listing of future meetings and commencements, paying special attention to the revised dates for the June 2005 meetings and the dates for the 2006 calendar year. (List filed with Minute Material)
II. APPROVAL OF MINUTES
Upon proper motion duly seconded, the Board of Trustees voted unanimously to approve the minutes of the following meetings:
Stated Meeting, November 19, 2004 Executive Session. December 17, 2004 Stated Meeting, December 18, 2004 Executive Session, December 18, 2004
Chairman McGinley reported that the November 19, 2004 minutes have been amended to reflect a request by Mr. and Mrs. Lawson to name the computer science building the Richard and Patricia Lawson Computer Science Building rather than the Richard and Patricia Lawson Hall of Computer Science as previously approved.