c-l-b (BT 9/17/99)
EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 306
Purdue Memorial Union July 9,1999
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306, Purdue Memorial Union Building, West Lafayette campus, at 8 a.m., Friday, July 9, 1999, pursuant to the following nofice mailed to each member of the Board by the Secretary on June 15,1999.
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 8 a.m., Friday, July 9, 1999, Room 306, Purdue Memorial Union Building, on the West Lafayette campus, for the purpose of pending or threatened lifigation, 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 Secfion 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. Ten members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, Barbara H. Edmondson, John A. Edwardson, Lewis W. Essex, John D. Hardin, Jr., D. William Moreau, Jr., Mamon M. Powers, Jr., Amanda S. Teder and W. Wayne Townsend.
The Trustees heard a detailed report from Athlefic Director Burke and President Beering concerning the NCAA inquiry into our men's basketball program. They were informed that we will appeal the recommendafions of the Infracfions Committee. It is anticipated that the Appeals Committee will hear our case by year's end or shortly thereafter.
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.