EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 306
Purdue Memorial Union September 21, 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., Friday, September 21, 2001 pursuant to the following notice mailed to each member of the Board by the Secretary on August 21, 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., Friday, September 21, 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 McGinley called the meeting to order. Ten 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, John D. Hardin, Jr., D. William Moreau, Jr., Mamon M. Powers, Jr., and W. Wayne Townsend. Also present were University President Martin C. Jischke and Vice President Thomas B. Robinson.
The President briefed the Trustees on current challenges with enrollment, finances and personnel.
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.