STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Rooms 224-228, Walter W. Walb Student Union Indiana University-Purdue University at
Fort Wayne March 20, 1992
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:17 a.m., Friday, March 20, 1992 in Rooms 224- 228, Walter W. Walb Student Union, Indiana University-Purdue University at Fort Wayne, pursuant to the following Notice mailed to each member of the Board by the Secretary on February 19, 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 9 a.m. on Friday, March 20, 1992 in Rooms 224-228, Walter W. Walb Student Union Building on the Indiana University-Purdue University at Fort Wayne Campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, MARCH 20, 1992.
Chairman Jesse called the meeting to order at 9:17 a.m. The following members of the Board were present as follows: Ms. Banks, Dr. Ecker, Messrs. Anderson, Jesse, McGinley, Moreau, Stewart, 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, and Lyon, Chancellors Alspaugh (North Central), Lantz (Fort Wayne), and Yackel (Calumet); Mr. Rodney Glass, Student Body President, Purdue Student Government; Professor C. Douglas Sutton, Faculty Representative to the Board and Chairperson, University Senate, and Professor Ralph Webb, Vice Chairperson, University Senate.
The absence of Trustee Kampen was excused by consent of the Board.