EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Board Room
University Place Hotel
Indiana University-Purdue University
Indianapolis February 2, 1996
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in the Board Room of the University Place Hotel, Indiana University-Purdue University Indianapolis at 7 a.m., Friday, February 2, 1996, pursuant to the following notice mailed to each member of the Board by the Secretary on January 3, 1996:
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 a.m., Friday, February 2, 1996, Board Room, University Place Hotel, Indiana University-Purdue University, Indianapolis, 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 5-14-1.5-6.1[b] ) .
Chairman McGinley called the meeting to order. All members of the Board were present as follows: J. Timothy McGinley, Chairman, Carol A. Ecker, John A. Edwardson, Lewis W. Essex, John D. Hardin, Jr., Bob F. Jesse, D. William Moreau, Jr., Robert J. Taylor, Gina V. Shropshire, and W. Wayne Townsend. Also present was University President Steven C. Beering.
The Executive Session consisted of a briefing by the President on varsity athletic personnel matters, honorary degree procedures and election of candidates for May commencement, and a review of pending litigation.
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.