C-1-b (BT 2/8/08)
EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 306
Purdue Memorial Union December 14, 2007
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306, Purdue Memorial Union Building, West Lafayette campus, at 11:30 a.m., Friday, December 14, 2007, pursuant to the following notice mailed to each member of the Board by the Secretary on November 28, 2007.
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, December 14, 2007, Room 306, Purdue Memorial Union Building, Purdue University West Lafayette 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, William S. Oesterle, Mamon M. Powers, Jr., Thomas E. Spurgeon and Jill L. Steiner. Also present was University President France A. Cordova, Executive Vice President and Treasurer Olsen, Interim Provost Lechtenberg, and Athletic Director Burke.
The President brought the Trustees up to date on a number of legal and personnel matters.
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.