EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 306
Purdue Memorial Union May 14, 1993
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306 of the Purdue Memorial Union Building of the University at 11:30 a.m. on Friday, May 14, 1993, pursuant to the following notice mailed to each member of the Board by the Secretary on April 13, 1993:
Pursuant to call of the Chairman of the Board of Trustees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University, convening at 11:30 a.m., Friday, May 14, 1993, Room 306, Purdue Memorial Union, West Lafayette, Indiana, 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, 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.l[b]).
Chairman Jesse called the meeting to order. All members of the Board, except Emerson Kampen and J. Timothy McGinley, were present as follows: Bob F. Jesse, Chairman, Byron L. Anderson, Jody L. Banks, Carol A. Ecker, John D. Hardin, Jr., D. William Moreau, Robert J. Taylor and W. Wayne Townsend. Also present was University President Steven C. Beering.
The Trustees reviewed and discussed the Management and Academic Mission Agreement, Indiana University-Purdue University Fort Wayne.
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.