STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union Building November 12,1999
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:45 a.m., Friday, November 12, 1999, 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 October 15,1999.
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, November 12,1999, Anniversary Drawing Room, Purdue Memorial Union Building, West Lafayette campus.
Specific Agenda items will be posted and distributed subsequenfiy in the manner required by law.
II. ROLL CALL, FRIDAY, NOVEMBER 12,1999.
Chairman McGinley called the meefing to order at 10:45 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Teder, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, 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 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, Isom, Kjonaas, Robinson, Rollock, Sautter, and Wise; Chancellors Alspaugh (North Central) and Yackel (Calumet); Director of Intercollegiate Athletics Burke; Professor Linda Mason, Vice Chair, University Senate and Joseph Arcidiacono, Vice President, Purdue Student Government.