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EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 3 06
Purdue Memorial Union February 4, 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 7:30 a.m. Friday, February 4, 1994, pursuant to the following notice mailed to each member of the Board by the Secretary on January 10, 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 7:30 a.m., Friday, February 4, 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 John D. Hardin, Jr. , and Emerson Kampen, were present as follows: J. Timothy McGinley, Chairman, Byron L. Anderson, Carol A. Ecker, Julie A. Eddleman, Bob F. Jesse, D. William Moreau, Jr., Robert J. Taylor and W. Wayne Townsend. Also present were University President Steven C. Beering.
The President discussed a year-end review of pending litigation. A number of additional honorary degree candidates were considered and approved, pending their acceptance of the award at the appropriate commencement.
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.