EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Dining Room, Library, Student Faculty Building
Purdue North Central May 18, 2001
The Board of Trustees of The Trustees of Purdue University convened in Executive Session in the Dining Room of the Library, Student Faculty Building, Purdue North Central campus, at 7 a.m., Friday, May 18, 2001, pursuant to the following notice mailed to each member of the Board by the Secretary on April 26, 2001.
Pursuant to call of the Chairman of the Board of Trustees, there will be an executive session of the Board of Trustees of The Trustees of Purdue University convening at 7 a.m., Friday, May 18, 2001, Library, Student Faculty Building (LSF) Dining Room, Purdue University North Central, for the purpose of pending or threatened litigation, to receive information concerning, and to discuss, the status of employees or other persons within the Board's jurisdiction, to discuss evaluation of individual employees, to receive information about prospective employees, and other matters as specified in and permitted by Section 6(a) of Public Law No. 57 of the 1977 Acts of the Indiana General Assembly (IC 5-14-1.5- 6.1[b]).
Chairman McGinley called the meeting to order. Eight members of the Board were present as follows: J. Timothy McGinley, chairman, Michael J. Birck, Barbara H. Edmondson, Lewis W. Essex, John D. Hardin, Jr., D. William Moreau, Jr., Amanda S. Teder and W. Wayne Townsend. Also present was President Martin C. Jischke. The absences of Trustees Edwardson and Powers were excused by consent of the Board.
President Jischke apprised the Trustees of the status of the proposed agreement for continued development of the regional campuses of Indiana and Purdue Universities and lUPUI.
Pursuant to IC 5-14-1.5-6.1(b), it is hereby certified that the Board discussed no subject matter in the Executive Session other than the subjects set forth above and deferred formal action to the public session of the Board.