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EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 306
Purdue Memorial Union December 15, 2001
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in Room 306, Purdue Memorial Union Building, West Lafayette campus, at 7:30 a.m., Saturday, December 15, 2001 pursuant to the following notice mailed to each member of the Board by the Secretary on November 19, 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 7:30 a.m., Saturday, December 15, 2001, Room 306, Purdue Memorial Union Building, West Lafayette campus, for the purpose of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation 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 McGlnley called the meeting to order. Nine members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, Anna C. Day, Barbara H. Edmondson, John A. Edwardson, Lewis W. Essex, D. William Moreau, Jr., Mamon M. Powers, Jr., and W. Wayne Townsend. Also present was University President Martin C. Jischke. The absence of Trustee John D. Hardin, Jr., was excused by consent.
The President reviewed the honorary degree candidates for the May commencements. He also briefed the Trustees on the status of the various deans' searches.
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.