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EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 306
Purdue Memorial Union April 6, 2001
The Board of Trustees of The Trustees of Purdue University convened in Execufive Session in Room 306, Purdue Memorial Union Building, West Lafayette campus, at 7:00 a.m., Friday, April 6, 2001 pursuant to the following nofice mailed to each member of the Board by the Secretary on March 9, 2001:
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 7 a.m., Friday, April 6, 2001, Room 306, Purdue Memorial Union Building, West Lafayette campus, for the purpose of pending or threatened litigafion, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluafion of individual employees, to receive information about prospective 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. 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.
Legal Counsel Benton briefed the Board on the status of litigation threatened by the Cook Group relafing to certain intellectual property 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 acfion to the public session of the Board.