Board of Trustees minutes, 1999 Dec. 18 (Stated Meeting) |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union December 18,1999
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meefing at 10:05 a.m., Saturday, December 18, 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 November 30,1999:
In accordance with the Bylaws, there will be a stated meefing of the Board of Trustees of The Tmstees of Purdue University convening at 10 a.m., Saturday, December 18, 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, SATURDAY, DECEMBER 18,1999.
Chairman McGinley called the meefing to order at 10:05 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Teder, Messrs. Birck, Essex, Hardin, McGinley, Moreau, Powers and Townsend. Also present for all or part of the meefing 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 and Sautter; Chancellors Alspaugh (North Central) and Wartell (Fort Wayne); Joseph Arcidiacono, Representative, Purdue Student Govemment and Professor Stanley Hem, Chair, University Senate. The absence of Trustee Edwardson was excused by consent of the Board.
Hi. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chainnan McGinley drew attention to the lisfing of future meefings. He asked the Trustees to mark these dates on their calendars and pointed out that one of the dates will be selected to visit a regional campus.
Sunday December 19,1999-WL Commencements
Friday Febmary 4, 2000
Friday April 7, 2000
Friday/Sunday May 12-14,2000—^WL Commencements
Object Description
| Purdue Identification Number | BOTM19991218SM |
| Volume Number | 40 |
| Date of Original | 1999 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1999 Dec. 18 (Stated Meeting) |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/11/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6j96571 |
Description
| Purdue Identification Number | BOTM19991218SM_page 1 |
| Volume Number | 40 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 1999 Dec. 18 (Stated Meeting) |
| Subjects |
Purdue University. Board of Trustees Purdue University--History |
| Creators | Purdue University. Board of Trustees |
| Repository | Purdue University Libraries, Archives and Special Collections |
| Collection | Board of Trustees Minutes |
| Date Digitized | 04/11/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 304, Purdue Memorial Union December 18,1999 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meefing at 10:05 a.m., Saturday, December 18, 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 November 30,1999: In accordance with the Bylaws, there will be a stated meefing of the Board of Trustees of The Tmstees of Purdue University convening at 10 a.m., Saturday, December 18, 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, SATURDAY, DECEMBER 18,1999. Chairman McGinley called the meefing to order at 10:05 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Teder, Messrs. Birck, Essex, Hardin, McGinley, Moreau, Powers and Townsend. Also present for all or part of the meefing 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 and Sautter; Chancellors Alspaugh (North Central) and Wartell (Fort Wayne); Joseph Arcidiacono, Representative, Purdue Student Govemment and Professor Stanley Hem, Chair, University Senate. The absence of Trustee Edwardson was excused by consent of the Board. Hi. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES. Chainnan McGinley drew attention to the lisfing of future meefings. He asked the Trustees to mark these dates on their calendars and pointed out that one of the dates will be selected to visit a regional campus. Sunday December 19,1999-WL Commencements Friday Febmary 4, 2000 Friday April 7, 2000 Friday/Sunday May 12-14,2000—^WL Commencements |
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