STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Lounge, Library, Student-Faculty Building May 18, 2001
Purdue North Central
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meefing at 10:34 a.m., Friday, May 18, 2001, in Library, Student-Faculty Building (LSF) Lounge, Purdue University North Central Campus, pursuant to the following Nofice mailed to each member of the Board by the Secretary on April 26, 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, May 18, 2001, Library, Student-Faculty Building (LSF) Lounge, Purdue University North Central Campus.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLLCALL, FRIDAY, MAY 18, 2001.
Chairman McGinley called the meefing to order at 10:34 a.m. The following members of the Board were present as follows: Mrs. Edmondson, Ms. Teder, Messrs. Birck, Essex, Hardin, McGinley, Moreau, 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. Ringel, the University's Executive Vice President for Academic Affairs; Board Secretary Pearson; Legal Counsel Benton; University Vice Presidents Almond, Bennett, Isom, Kjonaas, Rollock, Sautter and Strueh; Interim Vice President Gery; Chancellors Dworkin (North Central), Wartell (Fort Wayne) and Yackel (Calumet); and Director Mukenea.
The absences of Trustees Edwardson and Powers were excused by consent of the Board.
Chairman McGinley thanked Chancellor Dworkin and the Purdue North Central faculty and staff for hosting the Trustees yesterday and today. The regional campuses are important to the overall mission of the University. The Trustees were delighted last evening to help honor former Chancellor Dale Alspaugh. It was wonderful to see him again and to see old friends from this community.