Board of Trustees minutes, 2000 Nov. 17 (Stated Meeting) |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union Building November 17, 2000
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporafion") convened in stated meeting at 10:00 a.m., Friday, November 17, 2000, 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 16, 2000.
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 a.m., Friday, November 17, 2000, in the 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, NOVEMBER 17, 2000.
Chairman McGinley called the meefing to order at 10:00 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. Jischke, President of the University; Mr. Burns, Treasurer of the Corporation 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 Benton; University Vice Presidents Almond, Bennett, Kjonaas, Robinson, Rollock, Sautter, and Strueh; Chancellors Dworkin (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Director of Intercollegiate Athletics Burke, Professor Linda Mason, Chair, University Senate, Brenda Shea, Chief of Staff, Purdue Student Govemment and Interim Vice President Gery.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attention to the lisfing of future meetings, noting that the meefing of May 18, 2001 will be held on the campus of Purdue North Central.
Saturday December 16, 2000
Sunday December 17, 2000—^WL Commencements
Object Description
| Purdue Identification Number | BOTM20001117SM |
| Volume Number | 41 |
| Date of Original | 2000 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 2000 Nov. 17 (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/c6n015d6 |
Description
| Purdue Identification Number | BOTM20001117SM_page 1 |
| Volume Number | 41 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 2000 Nov. 17 (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 Building November 17, 2000 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporafion") convened in stated meeting at 10:00 a.m., Friday, November 17, 2000, 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 16, 2000. 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 a.m., Friday, November 17, 2000, in the 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, NOVEMBER 17, 2000. Chairman McGinley called the meefing to order at 10:00 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. Jischke, President of the University; Mr. Burns, Treasurer of the Corporation 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 Benton; University Vice Presidents Almond, Bennett, Kjonaas, Robinson, Rollock, Sautter, and Strueh; Chancellors Dworkin (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Director of Intercollegiate Athletics Burke, Professor Linda Mason, Chair, University Senate, Brenda Shea, Chief of Staff, Purdue Student Govemment and Interim Vice President Gery. III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES. Chairman McGinley drew attention to the lisfing of future meetings, noting that the meefing of May 18, 2001 will be held on the campus of Purdue North Central. Saturday December 16, 2000 Sunday December 17, 2000—^WL Commencements |
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