STATED  MEETING  OF   THE   BOARD  OF   TRUSTEES   OF   THE TRUSTEES   OF   PURDUE  UNIVERSITY
Room 3 04,   Purdue Memorial Union May 31,   1997
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University  (the "Corporation")  convened in stated meeting at 1:32 p.m., Saturday, May 31, 1997, in Room 304, Purdue  Memorial  Union  Building,  West  Lafayette  campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on May 14, 1997:
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., Saturday, May 31, 1997, Anniversary Drawing Room, Purdue Memorial Union, on the West Lafayette campus.
This is to give notice in accordance with the Bylaws of The Trustees of Purdue University that certain amendments to the Bylaws will be considered and acted upon.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, SATURDAY, MAY 31, 1997.
Chairman McGinley called the meeting to order at 1:32 p.m. The following members of the Board were present as follows: Dr. Ecker, Ms. Shropshire, Messrs. Edwardson," Essex, Hardin, Jesse, McGinley, Moreau, Powers 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, Gappa, Henson, Huie, Kjonaas, Proenza, Sautter and