Board of Trustees minutes, 2001 Jul. 06 (Stated Meeting) |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 326, Stewart Center July 6, 2001 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:50 a.m., Friday, July 6, 2001, Room 326, Stewart Center, Purdue University West Lafayette campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on June 4, 2001. 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, July 6, 2001, Room 326, Stewart Center, Purdue University West Lafayette Campus. Specific Agenda items will be posted and distributed subsequently in the manner required by law. II. ROLL CALL, FRIDAY, JULY 6, 2001. Chairman McGinley called the meeting to order at 10:50 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Day, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, 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. Mason, the University's Provost; Board Secretary Pearson; Legal Counsel Benton; Senior Vice President Blackwelder; University Vice Presidents Almond, Bennett, Isom, Kjonaas, Rollock, and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Bepko (lUPUl), Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Professor Linda Mason, Chair, University Senate, and Professor Larry Glickman, Vice Chair, University Senate. The absence of Tmstee Moreau was excused by consent of the Board. Chairman McGinley welcomed newly appointed Student Trustee Anna Carol Day to her first meeting.
Object Description
Purdue Identification Number | BOTM20010706SM |
Volume Number | 41 |
Date of Original | 2001 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2001 Jul. 06 (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/c63x85hj |
Description
Purdue Identification Number | BOTM20010706SM_page 1 |
Volume Number | 41 |
Capture Device | Fujitsu fi-5650c |
Capture Details | ScandAll 21 |
Title | Board of Trustees minutes, 2001 Jul. 06 (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 326, Stewart Center July 6, 2001 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:50 a.m., Friday, July 6, 2001, Room 326, Stewart Center, Purdue University West Lafayette campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on June 4, 2001. 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, July 6, 2001, Room 326, Stewart Center, Purdue University West Lafayette Campus. Specific Agenda items will be posted and distributed subsequently in the manner required by law. II. ROLL CALL, FRIDAY, JULY 6, 2001. Chairman McGinley called the meeting to order at 10:50 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Day, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, 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. Mason, the University's Provost; Board Secretary Pearson; Legal Counsel Benton; Senior Vice President Blackwelder; University Vice Presidents Almond, Bennett, Isom, Kjonaas, Rollock, and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Bepko (lUPUl), Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Professor Linda Mason, Chair, University Senate, and Professor Larry Glickman, Vice Chair, University Senate. The absence of Tmstee Moreau was excused by consent of the Board. Chairman McGinley welcomed newly appointed Student Trustee Anna Carol Day to her first meeting. |
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