EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 3 06
Purdue Memorial Union July 14, 1995
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, July 14, 1995, pursuant to the following notice mailed to each member of the Board by the Secretary on June 13, 1995:
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, July 14, 1995, 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 Bob Jesse, were present as follows: J. Timothy McGinley, Chairman, Byron L. Anderson, Carol A. Ecker, John D. Hardin, Jr., D. William Moreau, Jr., Gina Shropshire, Robert J. Taylor and W. Wayne Townsend. Also present was University President Steven C. Beering.
The President briefed the Trustees on the current status of University-related litigation, including completed as well as pending cases. There was also a brief discussion on the successful conclusion of major searches and the remaining major searches for the calendar year involving the deanship of Liberal Arts and Veterinary Medicine.
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.