STATED MEETING OP THE BOARD OF TRUSTEES OF THE TRUSTEES OP PURDUE UNIVERSITY
109 Technology Building
Purdue University North Central May 19, 1995
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:30 p.m., Friday, May 19, 1995, in Room 109 Technology Building, Purdue University North Central, pursuant to the following Notice mailed to each member of the Board by the Secretary on April 18, 1995:
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., Friday, May 19, 1995, 109 Technology Building on the Purdue University North Central campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, May 19, 1995.
Chairman McGinley called the meeting to order at 1:30 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 Burns, Fruitt, Grace and Kjonaas; Chancellors Alspaugh (North Central), Yackel (Calumet) and Wartell (Fort Wayne), Amy Fore, Student Body Vice President, Purdue Student Government; Professor A. Charlene Sullivan, Chairperson University Senate and Professor Clifford Swensen, Vice Chairperson, University Senate.
The absence of Trustee Kampen was excused by consent of the Board. Chairman McGinley asked that Trustee Kampen be kept in our thoughts and prayers.
Chairman McGinley congratulated Trustee Moreau on his recent appointment as Chairman of lUPUI's Advisory Board.