STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center September 21, 2001
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9 a.m., Friday, September 21, 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 August 21, 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 9 a.m., Friday, September 21, 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, SEPTEMBER 21, 2001.
Chairman McGinley called the meeting to order at 9 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Day, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Moreau, 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; Assistant Secretary Behringer; Legal Counsel Benton; Senior Vice President Blackwelder; University Vice Presidents Almond, Bennett, Isom, Kjonaas, Robinson, Rollock, Sautter and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), and Dworkin (North Central); Professor Linda Mason, Chair, University Senate, Professor Larry Glickman, Vice Chair, University Senate and Brenda Shea, President, Purdue Student Government.
III.       COMMENTS BY CHAIRMAN MCGINLEY.
Chairman McGinley stated that the recent events that have affected our nation have been on the minds of everyone and put some of the Purdue matters second in our thoughts and hearts. He recognized the tremendous leadership provided by Dr. Jischke and the other leaders of the University, including the student leaders, during this very difficult period. The events at Purdue including the Slayter Hill candlelight vigil and the remembrance service at the Elliott Hall of