C-3
SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 3 04, Purdue Memorial Union January 9, 1989
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in special meeting at 5 p.m. on Monday, January 9, 1989, in Room 3 04, Purdue Memorial Union, pursuant to the following Notice mailed to each meiiiber of the Board by the Secretary on December 27, 1988:
Pursuant to call of the President of the Board of Trustees, there will be a special meeting of the Board of Trustees of The Trustees of Purdue University convening at 5 p.m., Monday, January 9, 1989 in Room 3 04, Purdue Memorial Union Building on the West Lafayette Campus, in order to:
1. Consider and act upon the request for review by Professor Frank K. Fong on findings of the Faculty Committee on Censure and Dismissal Proceedings.
II. ROLL CALL.
President Powers called the meeting to order at 5 p.m. All members of the Board were present as follows: Dr. Ecker, Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kingma, Powers, Ringoen, Ryder and Stewart. Also present were: 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 Grace, Lyon and Wise; Joseph Bennett, Director, Office of University Relations, and Faculty Representative to the Board Gunnar Kullerud.
III. AFFIRMATION OF FINDINGS OF THE FACULTY COMMITTEE ON CENSURE AND DISMISSAL.
President Powers explained the role of the Board of Trustees in the matter of Frank K. Fong, Ph.D, is set forth in Section IV of Executive Memorandum B-48. The Board's function is to review the record and determine whether the determinations and findings of fact of the