EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Board Room
University Place Hotel
Indiana University-Purdue University Indianapolis February 12,1999
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in the Board Room, University Place Hotel on the campus of Indiana University-Purdue University Indianapolis at 8 a.m., Friday, February 12, 1999, pursuant to the following notice mailed to each member of the Board by the Secretary on January 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, February 12, 1999, Board Room, University Place Hotel on the campus of Indiana University- Purdue University Indianapolis, for the purpose of pending or threatened litigation, 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 Section 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. Members of the Board were present as follows: J. Timothy McGinley, chairman, Barbara H. Edmondson, John A. Edwardson, Lewis W. Essex, John D. Hardin, Jr., Bob F. Jesse, Michael P. McKenna, D. William Moreau, Jr., Mamon M. Powers, Jr., and W. Wayne Townsend. Also present was President Beering.
The President updated the Trustees on the status of our legislative request, as well as pending lifigation.
The Trustees also conducted a brief executive, executive session on personnel matters.
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.