STATED MEETING OP THE BOARD OP TRUSTEES OP THE TRUSTEES OP PURDUE UNIVERSITY
Room 3 04, Purdue Memorial Union December 17,  1994
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:35 a.m., Saturday, December 17, 1994, in Room 3 04, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on December 1, 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 9:30 a.m., Saturday, December 17, 1994, Room 304, Purdue Memorial Union Building on the West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, SATURDAY, DECEMBER 17, 1994.
Chairman McGinley called the meeting to order at 9:35 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, Grace, Huie, Kjonaas, Proenza and Wise; Chancellors Alspaugh (North Central), and Wartell (Fort Wayne); Professor A. Charlene Sullivan, Chairperson, University Senate and Professor Clifford Swensen, Vice Chairperson, University Senate.
The absence of Trustee Kampen was excused by consent of the Board. Chairman McGinley noted that Trustee Kampen continues to recover from his illness and asked that we remember him and his family during this holiday season.