STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Indiana University-Purdue University Indianapolis
Ballroom West, University Place Hotel       March 23, 1994
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:02 a.m., Wednesday, March 23, 1994, in Ballroom West, University Place Hotel, on the campus of Indiana University-Purdue University Indianapolis, pursuant to the following Notice mailed to each member of the Board by the Secretary on February 24, 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 10 a.m. on Wednesday, March 23, 1994, in Ballroom West, University Place Hotel, on the campus of Indiana University-Purdue University Indianapolis.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, WEDNESDAY, MARCH 23, 1994.
Chairman McGinley called the meeting to order at 10:02 a.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Eddleman, Messrs. Anderson, Hardin, Jesse, McGinley, Moreau, 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, Greenkorn, Huie, Kjonaas and Wise; Chancellors Alspaugh (North Central), Lantz, (Fort Wayne) and Yackel (Calumet); Angela Hale, Student Body President, Purdue Student Government; and Professor George Bodner, Vice Chairperson, University Senate.
The absence of Trustee Kampen was excused by consent of the Board.