Board of Trustees minutes, 1994 May 21 |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Alumni Hall, Student-Faculty Library Center
Purdue University Calumet May 21, 1994
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:31 p.m., Saturday, May 21, 1994, in Alumni Hall, on the campus of Purdue University Calumet, pursuant to the following Notice mailed to each member of the Board by the Secretary on April 18, 1994:
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 Saturday, May 21, 1994, in Room C-321, Student-Faculty Library Center, on the campus of Purdue University Calumet, Hammond, Indiana.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, SATURDAY, MAY 21, 1994.
Chairman McGinley called the meeting to order at 1:31 p.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Eddleman, Messrs. Anderson, Hardin, Jesse, McGinley, Moreau, 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 Burns, and Kjonaas; Chancellors Alspaugh (North Central), and Yackel (Calumet); Angela Hale, Student Body President, Purdue Student Government; and Professor A. Charlene Sullivan, Chairperson, University Senate.
The absences of Trustees Kampen and Taylor were excused by consent of the Board.
Chairman McGinley thanked the Purdue Calumet community for inviting the Purdue Trustees and administrators to the campus to learn and to listen. He pointed out that it has been some time since the Trustees last met at the Calumet campus, and the Board is implementing a program now of
Object Description
| Purdue Identification Number | BOTM19940521 |
| Volume Number | 38 |
| Date of Original | 1994 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1994 May 21 |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/04/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6k64gws |
Description
| Purdue Identification Number | BOTM19940521_page 1 |
| Volume Number | 38 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1994 May 21 |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/04/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Alumni Hall, Student-Faculty Library Center Purdue University Calumet May 21, 1994 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:31 p.m., Saturday, May 21, 1994, in Alumni Hall, on the campus of Purdue University Calumet, pursuant to the following Notice mailed to each member of the Board by the Secretary on April 18, 1994: 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 Saturday, May 21, 1994, in Room C-321, Student-Faculty Library Center, on the campus of Purdue University Calumet, Hammond, Indiana. Specific Agenda items will be posted and distributed subsequently in the manner required by law. II. ROLL CALL, SATURDAY, MAY 21, 1994. Chairman McGinley called the meeting to order at 1:31 p.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Eddleman, Messrs. Anderson, Hardin, Jesse, McGinley, Moreau, 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 Burns, and Kjonaas; Chancellors Alspaugh (North Central), and Yackel (Calumet); Angela Hale, Student Body President, Purdue Student Government; and Professor A. Charlene Sullivan, Chairperson, University Senate. The absences of Trustees Kampen and Taylor were excused by consent of the Board. Chairman McGinley thanked the Purdue Calumet community for inviting the Purdue Trustees and administrators to the campus to learn and to listen. He pointed out that it has been some time since the Trustees last met at the Calumet campus, and the Board is implementing a program now of |
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