STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
June 2, 2006
A meeting of the Board of Trustees was held in Room 326, Stewart Center, West Lafayette, Indiana at 8:30 a.m. on June 2, 2006.
The following Trustees were present: McGinley (chairman), Birck, Cumberbatch, Edmondson, Peterson, Powers, Spurgeon, Townsend. The absences of Trustees Hardin and Oesterie were excused by the Board.
Also in attendance were President Jischke, Provost Mason, Executive Vice President and Treasurer Olsen, Vice President and Assistant Treasurer Almond, Legal Counsel Benton, and Corporate Secretary Behringer. Present by invitation to make reports to the Board were Athletic Director Burke; Senior Vice President Blackwelder; and Director Mukerjea.
I. FUTURE MEETING SCHEDULE AND APPROVAL OF SUSPENSION OF THE BYLAWS.
Chairman McGinley drew attention to the listing of future meetings and commencements and asked the Trustees to put these dates on their calendars.
Under suspension of Article 11, Section 1, of the Bylaws of The Trustees of Purdue University, and upon proper motion duly seconded, the Trustees voted unanimously to hold the Trustees' annual meeting at the Purdue University Calumet campus, September 29, 2006.
II. APPROVAL OF MINUTES
Upon proper motion duly seconded, the Board of Trustees voted unanimously to approve the minutes of the following meetings and the actions of the Executive Committee:
Executive Sessions, April 6, 2006 and April 7, 2006
Stated Meeting, April 7, 2006
Executive Committee Meeting, May 22, 2006
III. REPORT OF THE PRESIDENT.
President Jischke provided the Board with an update on the Strategic Plans, the Campaign for Purdue, and the many opportunities provided the University and its faculty by the creation of Discovery Park.
(President Jischke's remarks filed with Minute Material.)