STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center April 6, 2001
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporafion") convened in stated meeting at 10:30 a.m., Friday, April 6, 2001, in Room 326, Stewart Center, West Lafayette campus, pursuant to the following Nofice mailed to each member of the Board by the Secretary on March 9,2001.
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, April 6, 2001, in Room 326, Stewart Center, West Lafayette campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLLCALL, FRIDAY, APRIL 6, 2001.
Chairman McGinley called the meeting to order at 10:30 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, Isom, Kjonaas, Robinson, Rollock, Sautter and Strueh; Interim Vice President Gery; Director of Intercollegiate Athlefics Burke; Chancellors Dworkin (North Central), Wartell (Fort Wayne) and Yackel (Calumet); Director Mukenea; Professor Larry Glickman, Vice Chair, University Senate and James Vaca, President, Purdue Student Government.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
Chairman McGinley drew attention to the lisfing of future meetings and commencements. A tentafive schedule for the 2002 meefings was distributed for review.