Board of Trustees minutes, 1994 June 24 (Stated Meeting) |
Previous | 1 of 23 | Next |
|
|
small (250x250 max)
medium (500x500 max)
Large
Extra Large
large ( > 500x500)
Full Resolution
All (PDF)
|
Loading content ...
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union June 24, 1994
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:45 p.m., Friday, June 24, 1994, in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice and Amended Notice mailed to each member of the Board by the Secretary on May 25 and June 7, 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 1:30 p.m. on Friday, June 24, 1994, Room 304, Purdue Memorial Union Building on the West Lafayette campus.
This is to give notice in accordance with the Bylaws of The Trustees of Purdue University that a proposal will be on the agenda of the June 24, 1994 meeting to Amend the Bylaws to delegate to the Finance Committee authority to review and approve the Quarterly Treasurer's Report on behalf of the full Board (Article IV, Section 6).
Specific Agenda items will be posted and distributed subsequently in the manner required by laws.
II. ROLL CALL, FRIDAY, JUNE 24, 1994.
Chairman McGinley called the meeting to order at 1:45 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; Director of Intercollegiate Athletics Burke; Chancellors Alspaugh (North Central), Lantz (Fort Wayne) and Yackel (Calumet); Angela Hale, Student Body President, Purdue Student Government; Professor A. Charlene Sullivan,
Object Description
| Purdue Identification Number | BOTM19940624SM |
| Volume Number | 38 |
| Date of Original | 1994 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1994 June 24 (Stated Meeting) |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/04/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6qc02b3 |
Description
| Purdue Identification Number | BOTM19940624SM_page 1 |
| Volume Number | 38 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1994 June 24 (Stated Meeting) |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/04/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 304, Purdue Memorial Union June 24, 1994 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:45 p.m., Friday, June 24, 1994, in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice and Amended Notice mailed to each member of the Board by the Secretary on May 25 and June 7, 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 1:30 p.m. on Friday, June 24, 1994, Room 304, Purdue Memorial Union Building on the West Lafayette campus. This is to give notice in accordance with the Bylaws of The Trustees of Purdue University that a proposal will be on the agenda of the June 24, 1994 meeting to Amend the Bylaws to delegate to the Finance Committee authority to review and approve the Quarterly Treasurer's Report on behalf of the full Board (Article IV, Section 6). Specific Agenda items will be posted and distributed subsequently in the manner required by laws. II. ROLL CALL, FRIDAY, JUNE 24, 1994. Chairman McGinley called the meeting to order at 1:45 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; Director of Intercollegiate Athletics Burke; Chancellors Alspaugh (North Central), Lantz (Fort Wayne) and Yackel (Calumet); Angela Hale, Student Body President, Purdue Student Government; Professor A. Charlene Sullivan, |
Tags
Add tags for Board of Trustees minutes, 1994 June 24 (Stated Meeting)
Comments
Post a Comment for Board of Trustees minutes, 1994 June 24 (Stated Meeting)
