STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees' Room,   Frederick L.  Hovde September 7,   1979
Hall of Administration East Faculty Lounge,   Purdue Memorial
Union Building
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 9:45 a.m.   on Friday,   September 7, 1979,   in the Trustees' Room of the Frederick L.  Hovde Hall of Administration,   pursuant to the following revised notice mailed to each member of the Board by the Secretary on August 30,   1979:
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,   September 7,   1979,   in the Trustees' Roona of Hovde Hall,  and reconvening at 1:30 p.m.   in the East Faculty Lounge of the Purdue Memorial Union Building of the University, in order to consider and act upon all matters that may properly come before said meeting,
II. ROLL CALL.
President Knoy called the meeting to order at 9:45 a.m.    All members of the Board were present as follows:    Mrs.   Rettinger, Messrs.   Cox,  Graham,  Heine,  Jesse,   Kessler,   Knoy,   Krieg, Powers and Roesner.    Also present were President Hansen,   Executive Vice President and Provost Haas,   Executive Vice President and Treasurer Ford,   University Vice Presidents Andrews,  Fischang, and Smalley,   Chancellors Combs (Calumet),   Fuller (North Central), and Giusti (Fort Wayne),   University Comptroller Sorensen, Administrative Dean for Regional Campuses Bergren,   Director of Intercollegiate Athletics King,   Executive Assistant to the President Hicks,   Faculty Representative to the Board Dorothy Mennen, Student Representative to the Board Ross Richards,   Counsel Bodle and Secretary Pearson.