EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 306
Purdue Memorial Union February 5, 1993
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306 of the Purdue Memorial Union Building of the University at 12 noon on Friday, February 5, 1993, pursuant to the following notice mailed to each member of the Board by the Secretary on January 5, 1993:
Pursuant to call of the Chairman of the Board of Trustees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University, convening at 12 noon, Friday, February 5, 1993, Room 306, Purdue Memorial Union, West Lafayette, Indiana, for discussion of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation of individual employees, and other matters as specified in and permitted by Section 6 (a) of Public Law No. 57 of the 1977 Acts of the Indiana General Assembly (IC 5-14-1.5-6.l[b]).
Chairman Jesse called the meeting to order. All members of the Board, except Robert J. Taylor, were present as follows: Bob F. Jesse, Chairman, Byron L. Anderson, Jody L. Banks, Carol A. Ecker, John D. Hardin, Jr., Emerson Kampen, J. Timothy McGinley, D. William Moreau, and W. Wayne Townsend. Also present was University President Steven C. Beering.
The Trustees heard an interim report on the contract negotiations concerning the Fort Wayne Management Agreement. The Trustees also reviewed and discussed the Honorary Degree candidates for the spring commencements.
Pursuant to IC 5-14-1.5-6.1(b), it is hereby certified that the Board discussed no siibject matter in the Executive Session other than the subjects set forth above and deferred formal action to the public session of the Board.