STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union        December 15, 1990
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:30 p.m., Saturday, December 15, 1990 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 November 12, 1990:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 1:30 p.m. on Saturday, December 15, 1990 in Room 304 of the Purdue Memorial Union Building on the Purdue University West Lafayette Campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, SATURDAY, DECEMBER 15, 1990.
President Jesse called the meeting to order at 1:30 p.m. All members of the Board were present as follows: Dr. Ecker, Ms. Haber, Mrs. Ingle, Messrs. Anderson, Jesse, Kampen, McGinley, Stewart, 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. Tyler, the University's Executive Vice President for Academic Affairs; Board Secretary Pearson; Legal Counsel Bodle; Assistant Legal Counsel Ryan; University Vice Presidents Bennett, Burns, Fruitt, Grace, Huie, Lyon, Ringel and Wise; Chancellors Alspaugh (North Central), Lantz (Fort Wayne) and Yackel (Calumet); George King, Director of Intercollegiate Athletics; Professor James Brewster, Faculty Representative to the Board and Chairperson, University Senate; Professor Charles Sutton, Vice Chairperson, University Senate and Mr. Tarrus Richardson, Student Body President, Purdue Student Government.