STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union December 18, 1993
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:33 p.m., Saturday, December 18, 1993 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 2, 1993:
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 18, 1993 in 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 18, 1993.
Chairman McGinley called the meeting to order at 1:33 p.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, Gappa, Grace, Huie, Kjonaas, Lyon and Wise; Chancellors Alspaugh (North Central), and Lantz (Fort Wayne); Jered Wilson, Student Body President, Purdue Student Government; and Professor George M. Bodner, Vice Chairperson, University Senate.
The absence of Trustee Kampen was excused by consent of the Board. Chairman McGinley asked that Trustees keep Mr. Kampen and family in their thoughts and prayers during this holiday season.