STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union April 30, 1992
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:33 p.m., Thursday, April 30, 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 March 31, 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 Thursday, April 30, 1992 in Room 304, Purdue Memorial Union Building on the West Lafayette Campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, THURSDAY, APRIL 30, 1992.
Chairman Jesse called the meeting to order at 1:33 p.m. The following members of the Board were present as follows: Ms. Banks, Dr. Ecker, Messrs. Anderson, Jesse, Kampen, 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, Grace, Lyon, and Wise, Interim Vice President and Dean of the Graduate School Mullikin; Chancellors Alspaugh (North Central), Lantz (Fort Wayne), and Yackel (Calumet); Mr. Howard Joyce, Student Body Vice President, Purdue Student Government; Professor C. Douglas Sutton, Faculty Representative to the Board and Chairperson, University Senate (1991-92), Professor A. Charlene Sullivan, Chairperson, University Senate (1992-93) and Professor Ralph Webb, Vice Chairperson, University Senate (1991-92).