STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union December 19, 1992
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:45 p.m., Saturday, December 19, 1992 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on November 23, 1992:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 1:30 ^ p.m. on Saturday, December 19, 1992 in Room 304, Purdue Memorial Union Building on the West Lafayette Campus.
Specific Agenda items will be posted and distributed siibsequently in the manner required by law.
II. ROLL CALL, SATURDAY, DECEMBER 19, 1992.
Chairman Jesse called the meeting to order at 1:45 p.m. The following members of the Board were present as follows: Ms. Banks, Dr. Ecker, Messrs. Anderson, Hardin, Jesse, Kampen, McGinley, Moreau, Taylor and Townsend. Also present for all or part of the meeting were Dr, Beering, President of the University; Dr. Ford, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Ringel, the University's Executive Vice President for Academic Affairs; Board Secretary Pearson; Legal Counsel Ryan; University Vice Presidents Bennett, Burns, Fruitt, Gappa, Grace, Huie, and Lyon; Interim Vice President and Dean of the Graduate School Mullikin; Chancellors Alspaugh (North Central), and Lantz (Fort Wayne); Mr. Rodney Glass, Student Body President, Purdue Student Government; Professor A. Charlene Sullivan, Faculty Representative to the Board and Chairperson, University Senate and Professor Victor W. Goldschmidt, Vice Chairperson, University Senate.