STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union June 19, 1992
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 1:33 p.m., Friday, June 19, 1992 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on May 26, 1992:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 1:30 p.m. on Friday, June 19, 1992 in Room 304, Purdue Memorial Union Building on the West Lafayette Campus to consider and act upon a proposed amendment to the Bylaws of The Trustees of Purdue University dividing the Investment, Finance and Audit Committee into two separate committees to be designated as the Finance Committee and the Audit Committee respectively.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, JUNE 19, 1992.
Chairman Jesse called the meeting to order at 1:33 p.m. The following members of the Board were present as follows: Ms. Banks, Dr. Ecker, Messrs. Anderson, Jesse, Kampen, McGinley, Moreau, Stewart and Taylor. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, 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 Ryan; University Vice Presidents Bennett, Burns, Fruitt, Gappa, Grace, Huie and Lyon; Interim Vice President and Dean of the Graduate School Mullikin; Chancell'ors Alspaugh (North Central), Lantz (Fort Wayne), and Yackel (Calumet); Professor A. Charlene Sullivan, Faculty Representative to the Board and Chairperson, University Senate and Professor Victor W. Goldschmidt, Vice Chairperson, University Senate.