C-l-b (BT;.i9/l700)
^ EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE
TRUSTEES OF PURDUE UNIVERSITY
Room 306
Purdue Memorial Union June 1,2000
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 8 a.m., Thursday, June 1, 2000, pursuant to the following nofice mailed to each member of the Board by the Secretary on May 3, 2000.
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 8 a.m., Thursday, June 1, 2000, Room 306, Purdue Memorial Union Building, West Lafayette campus, for the purpose of pending or threatened lifigafion, to receive informafion 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 meefing 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 8. Teder and W. Wayne Townsend.
The President reviewed the highlights of the agenda and briefly menfioned ongoing discussions with the Commission for Higher Educafion. Chairman McGinley had an execufive session where he discussed personnel matters with the Committee.
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 action to the public session of the Board.