STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center June 21, 1983
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 2:00 p.m. on Tuesday, June 21, 1983 in Room 326, Stewart Center, pursuant to the following Revised Notice mailed to each member of the Board by the Secretary on June 14, 1983:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 2:00 p.m. on Tuesday, June 21, 1983 in Room 326, Stewart Center on the West Lafayette Campus.
II. ROLL CALL, TUESDAY, JUNE 21, 1983.
President Powers called the meeting to order at 2:12 p.m. All members of the Board were present as follows: Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kessler, Krieg, Powers, Roesner, Stewart and Tiger. Also present for all or part of the meeting were Acting President Hicks, Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford, Vice President and Assistant Treasurer Wise, Counsel Bodle and Secretary Pearson.
III. SEMINAR ON 1983-84 BUDGET.
Acting President Hicks opened the seminar by explaining how an internal operating budget is built. Treasurer Ford's presentation covered the University's fund structures (current operating, plant, loan, endowment and agency), dealing primarily with the current operating fund and focusing specifically on the educational and general unrestricted categories. Provost Haas described the budget process in the academic area.
A question and answer period followed the budget seminar.