STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union Building September 17,1999
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporafion") convened in stated meefing at 10:30 a.m., Friday, September 17, 1999, in Room 304, Purdue MemoriaL Union Building, West Lafayette campus, pursuant to the following Nofice mailed to each member of the Board by the Secretary on August 17,1999.
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 10:30 a.m., Friday, September 17, 1999, 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, FRIDAY, SEPTEMBER 17, 1999.
Chairman McGinley called the meeting to order at 10:30 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Teder, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Moreau, and Powers and Townsend. Also present for all or part of the meeting were Dr. Beering, President of the University; Mr. Burns, Treasurer of the Corporafion 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, Isom, Kjonaas, Robinson, Rollock, Sautter, Strueh and Wise; Chancellors Alspaugh (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Director of Intercollegiate Athletics Burke; Professor Linda Mason, Vice Chair, University Senate and Busch Voigts, III, President, Purdue Student Government.