STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
224-228 Walter W. Walb Student Union Indiana University-Purdue University
Fort Wayne February 24, 1995
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:06 a.m., Friday, February 24, 1995, in Rooms 224-228 of the Walter W. Walb Student Union, Indiana University-Purdue University Fort Wayne, pursuant to the following Notice mailed to each member of the Board by the Secretary on January 23, 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 10 a.m., Friday, February 24, 1995, Rooms 224-228, Walter W. Walb Student Union Building on the Indiana University-Purdue University Fort Wayne campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, FEBRUARY 24, 1995.
Chairman McGinley called the meeting to order at 10:06 a.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 Bennett, Burns, and Kjonaas; Chancellors Alspaugh (North Central) and Wartell (Fort Wayne).
The absence of Trustee Kampen, who continues to recover from his illness, was excused by consent of the Board.
Chairman McGinley thanked Chancellor Wartell for hosting this meeting at Fort Wayne, noting that the Trustees are deeply interested in the activities of the regional campuses. Following a reception at the Chancellor's home Thursday evening, the Trustees and officers were treated to