STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union September 10, 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, September 10, 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 August 9, 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, September 10, 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, SEPTEMBER 10, 1993.
Chairman McGinley called the meeting to order at 1:40 p.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Eddleman, Messrs. Hardin, Jesse, McGinley, 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, Greenkorn, Kjonaas, Lyon and Wise; Chancellors Alspaugh (North Central), Lantz (Fort Wayne) and Yackel (Calumet); 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 George M. Bodner, Vice Chairperson, University Senate.
The absences of Trustees Anderson, Kampen and Moreau were excused by consent of the Board.