STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union January 17, 1989
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:50 a.m., Tuesday, January 17, 1989 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on December 21, 1988:
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 Tuesday, January 17, 1989, in Room 304 of the 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, TUESDAY, JANUARY 17, 1989.
President Powers called the meeting to order at 9:50 a.m. All members of the Board were present (except one) as follows: Dr. Ecker, Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kingma, Powers, Ryder and Stewart. 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. Tyler, the University's Executive Vice President for Academic Affairs; Board Secretary Pearson; University Vice Presidents Burns, Fruitt, Grace, Lyon, Ringel and Wise; Chancellors Alspaugh (North Central), and Combs (Calumet); George King, Director of Intercollegiate Athletics; Joseph Bennett, Director, Office of University Relations; Faculty Representative to the Board Gunnar Kullerud and Steve Standifird, Student Body President, Purdue Student Government.
The absence of Trustee Ringoen was excused by consent of the Board.