EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 3 06
Purdue Memorial Union November 18, 1994
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 3 06 of the Purdue Memorial Union Building of the University at 12 noon, Friday, November 18, 1994, pursuant to the following notice mailed to each member of the Board by the Secretary on October 17, 1994:
Pursuant to call of the Chairman of the Board of Trustees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University, convening at 12 noon, Friday, November 18, 1994, Room 306, Purdue Memorial Union, West Lafayette, Indiana, for discussion of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation of individual employees, and other matters as specified in and permitted by Section 6 (a) of Public Law No. 57 of the 1977 Acts of the Indiana General Assembly (IC 5-14-1.5-6.l[b] ) .
Chairman McGinley called the meeting to order. All members of the Board, except Emerson Kampen, were present as follows: J. Timothy McGinley, Chairman, Byron L. Anderson, Carol A. Ecker, Julie A. Eddleman, John D. Hardin, Jr., Bob F. Jesse, D. William Moreau, Jr., Robert J. Taylor and W. Wayne Townsend. Also present was University President Steven C. Beering.
The Trustees and the President discussed selected personnel and legal matters, including a review of the present status of former professor Fong's legal inquiries and an update on the status of the Fort Wayne Management Agreement.
Pursuant to IC 5-14-1.5-6,1(b) , it is hereby certified that the Board discussed no subject matter in the Executive Session other than the subjects set forth above and deferred formal action to the public session of the Board.