MINUTES OF THE EXECUTIVE COMMITTEE
OF THE BOARD OF TRUSTEES
OF THE TRUSTEES OF PURDUE UNIVERSITY
July 24, 1997
The Executive Committee of the Board of Trustees of The Trustees of Purdue University (Messrs. Jesse and McGinley) convened at 3 p.m. on Thursday, July 24, 1997 in the office of Treasurer Ford, Room 242, Hovde Hall, pursuant to call of Committee Chairman Jesse and to prior notice by mail from Frederick R. Ford, Treasurer of the Corporation. Public notice of the date, time and place of the meeting as required by law was given by Mrs. Doris Pearson, Secretary of the Corporation.
Trustees Jesse and McGinley participated in the meeting by conference call. The meeting was held in Treasurer Ford's office in Hovde Hall. All doors to the office were open during the meeting. Present were Treasurer Ford, Vice President and Assistant Treasurer Burns, Vice President Kjonaas and Secretary Pearson. The absence of Trustee Townsend was excused by consent of the Committee. Two reporters representing the Purdue Exponent were also in attendance.
I. APPROVAL OF REQUEST TO PURDUE RESEARCH FOUNDATION FOR ALLOCATION OF FUNDS FOR 1997-98 BUDGET, BLACK CULTURAL CENTER AND UNIVERSITY DEVELOPMENT OFFICE.
Vice President and Assistant Treasurer Burns presented in summary form a request to Purdue Research Foundation for financial support to fund a portion of the Black Cultural Center ($61,605), and the University Development Office ($1,355,348) for 1997-98.
Upon proper motion duly seconded, the Executive Committee unanimously authorized a request to Purdue Research Foundation for financial support for the Black Cultural Center and the University Development Office in accordance with the foregoing recommendation.