C-1-a
(BT 12-15-07)
EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 306
Purdue Memorial Union November 16, 2007 (pm)
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in the Board Room, University Place Hotel, Indiana University Purdue University Indianapolis (lUPUl) Campus, at 12:30 p.m., Friday, November 16, 2007, pursuant to the following notice mailed to each member of the Board by the Secretary on October 23, 2007.
Pursuant to call of the Chairman of the Board of Tmstees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University convening at 11:30 a.m., Friday, November 16, 2007, Board Room, University Place Hotel, Indiana University Purdue University Indianapolis (lUPUl) Campus, for discussion of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation of individual employees, to receive information about prospective employees, and other matters as specified in and permitted by Section 6(a) of Public Law No. 57 of the 1977 Acts of the Indiana General Assembly (IC 5-14-1.5-6.1 [b]).
Chairman McGinley called the meeting to order. The following members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, JoAnn Brouillette, Susan B. Butler, John D. Hardin, Jr., Keith J. Krach, Mamon M. Powers, Jr., Thomas E. Spurgeon and Jill L. Steiner.
The absence of Trustee Oesterie was approved by consent of the Board.
The Trustees discussed a variety of legal and personnel issues.
Pursuant to IC 5-14-1.5-6.1 (b), it is hereby certified that the Board discussed no subject matter in the Executive Session other than the subjects set forth above and deferred formal action to the public session of the Board.