Board of Trustees minutes, 2000 Sept. 01 (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 September 1, 2000
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:44 a.m., Friday, September 1, 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 August 2, 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 10:30 a.m., EST, Friday, September 1, 2000, 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, SEPTEMBER 1, 2000.
Chairman McGinley called the meefing to order at 10:44 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 meefing 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, Strueh and Wise; Chancellors Dworkin (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Director of Intercollegiate Athletics Burke, Professor Linda Mason, Chair, University Senate and James Vaca, President, Purdue Student Govemment.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attenfion to the listing of future meetings, noting that a date and location have not yet been selected for a regional campus meeting. However, there are plans to schedule such a meefing somefime during the school year.
Object Description
| Purdue Identification Number | BOTM20000901SM |
| Volume Number | 41 |
| Date of Original | 2000 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 2000 Sept. 01 (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/c6k07330 |
Description
| Purdue Identification Number | BOTM20000901SM_page 1 |
| Volume Number | 41 |
| Capture Device | Fujitsu fi-5650c |
| Capture Details | ScandAll 21 |
| Title | Board of Trustees minutes, 2000 Sept. 01 (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 September 1, 2000 I. NOTICE OF MEETING. The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:44 a.m., Friday, September 1, 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 August 2, 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 10:30 a.m., EST, Friday, September 1, 2000, 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, SEPTEMBER 1, 2000. Chairman McGinley called the meefing to order at 10:44 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 meefing 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, Strueh and Wise; Chancellors Dworkin (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Director of Intercollegiate Athletics Burke, Professor Linda Mason, Chair, University Senate and James Vaca, President, Purdue Student Govemment. III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES. Chairman McGinley drew attenfion to the listing of future meetings, noting that a date and location have not yet been selected for a regional campus meeting. However, there are plans to schedule such a meefing somefime during the school year. |
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