STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union December 19,1998
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:10 a.m., Saturday, December 19,1998, 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 December 4,1998:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:00 a.m., Saturday^ December 19, 1998, Anniversary Drawing Room, Purdue Memorial Union Building, West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, SATURDAY, DECEMBER 19,1998.
Chairman McGinley called the meefing to order at 9:10 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Messrs. Essex, Hardin, Jesse, McGinley, McKenna, Moreau, Powers and Townsend. Also present for all or part of the meeting were Dr. Beering, President of the University; Mr. Burns, 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 Almond, Bennett, Kjonaas, Proenza, Robinson, Sautter and Wise; Interim Vice President Rollock; Chancellors Alspaugh (North Central) and Wartell (Fort Wayne); David Varca, Student Body President, Purdue Student Government; Professor Stanley Hem, Chair, University Senate and Professor Linda Mason, Vice Chair, University Senate. The absence of Trustee Edwardson was excused by consent of the Board.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley informed the Board that the May 7, 1999 meefing will be moved to May 21,1999 to accommodate the legislative process. Also, in case