STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union May 14, 1993
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:40 p.m., Friday, May 14, 1993 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 April 13, 1993:
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 Friday, May 14, 1993 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, FRIDAY, MAY 14, 1993.
Chairman Jesse called the meeting to order at 1:40 p.m. The following members of the Board were present as follows: Ms. Banks, Dr. Ecker, Messrs. Anderson, Hardin, Jesse, Moreau, 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, Gappa, Grace, Greenkorn, Kjonaas, Lyon and Wise; Interim Vice President and Dean of the Graduate School Mullikin; Chancellors Alspaugh (North Central) and Lantz (Fort Wayne); Morgan J. Burke, Director of Intercollegiate Athletics; Jered Wilson, Student Body President, Purdue Student Government; Professor A. Charlene Sullivan, Faculty Representative to the Board and Chairperson, University Senate and Professor Victor W. Goldschmidt, Vice Chairperson, University Senate.
The absences of Trustees Kampen and McGinley were excused by consent of the Board.