STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union February 4, 1994
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:10 a.m., Friday, February 4, 1994, 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 January 10, 1994:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 10 a.m. on Friday, February 4, 1994, 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, FRIDAY, FEBRUARY 4, 1994.
Chairman McGinley called the meeting to order at 10:10 a.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Eddleman, Messrs. Anderson, 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, Greenkorn, Kjonaas, Lyon and Wise; Chancellors Alspaugh (North Central), Lantz (Fort Wayne) and Yackel (Calumet); Morgan J. Burke, Director of Intercollegiate Athletics; Angela Hale, Student Body President, Purdue Student Government; and Professor A. Charlene Sullivan, Faculty Representative to the Board and Chairperson, University Senate.
The absences of Trustees Hardin and Kampen were excused by consent of the Board.
Chairman McGinley welcomed the Council for Manager Development, a professional development vehicle of Treasurer Ford's staff.