STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees' Room,  Frederick L.  Hovde
Hall of Administration November II,   1977
I.      NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in statedmeeting at 9:35 a.m.   on Friday,  November II, 1977,   in the Trustees' Room,  Frederick L.  Hovde Hall of Admin¬ istration,  pursuant to public notice given as required by law,   and to the following notice mailed to each member of the Board by the Secretary on October 19,   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 9:30 a.m. on Friday,  November II,   1977,   in the Trustees' Room of Hovde Hall,  in order to:
1. Elect officers of the Board of Trustees
for the 1977-1979 biennium;
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 9:35 a.m. All members of the Board except one (Mr.   Brumfield) were present as follows:   Mrs.  Rettinger,  Ms.  Rolfes,   Messrs.  Graham,  Heine, Jesse, Kessler,  Knoy,  Krieg and Powers.    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),  Schwartz (Fort Wayne),   and Tucker (North Central),   Business Manager and Assistant Secretary and Assistant Treasurer Wise,  Administrative Dean for Regional Campuses Bergren,   Director of Intercollegiate Athletics King,   Chairman of University Senate Calvin Schrag,  Student Body Representative to the Board of Trustees Keith Fogerty,   Counsel Schilling and Secretary Pearson.