STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326,  Stewart Center January 19,   1978
I.      NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 8:00 p.m.   on Thursday,   January 19, 1978,  in Room 326,  Stewart Center,  pursuant to public notice given as required by law,   and to the following no'tice mailed to each member of the Board by the Secretary on December 29,   1977:
In accordance with the Bylaws,  there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 8:00"p. m.  on Thursday, January 19,   1978 in Room 326 of Stewart Center of the University,  and at 10:00 a.m.   EST on Friday,   January 20, 1978 in the Formal Lounge of the Library,  Student- Faculty Building (LSF),   PU North Central Campus (Westville,  Indiana),  in order to:
1. Consider and act upon nominees for honorary
doctorates to be conferred at the May 13-14, 1978 Commencements;
2. Consider and act upon any other matter or
business which may come before said meeting.
IL     ROLL CALL.
President Knoy called the meeting to order at 8:00 p. m.    All members of the Board except two (Messrs.  Heine and Jesse) w^ere present as follows:    Mrs,  Rettinger,   Ms.  Rolfes,   Messrs.   Brumfield, Graham,   Kessler,   Knoy,   Krieg and PoAvers.    Also present were President Hansen,  Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford,   University Vice Presidents Andrews,   Bucklin,  Fischang and Smalley,   Chancellors Combs (Calumet) and Tucker (North Central),   Business Manager and Assistant Secretary and Assistant Treasurer Wise, Administrative Dean for Regional Campuses Bergren,  Executive Assistant to the President Hicks,  Chairman of University Senate Cal^vin Schrag,  Student Body Representative to the Board of Trustees Keith Fogerty,  Counsel Bodle and Secretary Pearson.