STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center March 18, 1983
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 1:05 p.m. on Friday, March 18, 1983 in Room 326, Stewart Center, pursuant to the following Notice mailed to each member of the Board by the Secretary on February 25, 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 1:00 p.m. on Friday, March 18, 1983 in Room 326, Stewart Center, in order to consider and act upon all matters that may properly come before said meeting.
II. ROLL CALL, FRIDAY, MARCH 18, 19 83.
President Powers called the meeting to order at 1:05 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, President Elect Beering, Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford, University Vice Presidents Arnott, Brown, Burns, Day, Fischang, Greenkorn, Smalley and Wise, Chancellors Combs (Calumet), Alspaugh (North Central), and Giusti (Fort Wayne), Professor Karl Brandt, Faculty Representative to the Board, Student Representative to the Board Jim Dodson (1982-83) and Todd Putman (1983-84), Counsel Bodle and Secretary Pearson.
III. REVIEW OF FUTURE MEETING SCHEDULE, BOARD OF TRUSTEES.
President Powers briefly reviewed the schedule of future meetings of the Board of Trustees as follows:
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