APRIL 12, 2018
NOTICE OF SPECIAL MEETINGS
The Compensation Committee of the Purdue University Board of Trustees will convene a special meeting on Tuesday, April 17, 2018, at 10:00 a.m. EDT in Stewart Center, Room 326, on the campus of Purdue University in West Lafayette, Indiana.
Furthermore, and in accordance with the Bylaws, a special meeting of the Executive Committee of the Purdue University Board of Trustees will convene on Tuesday, April 17, 2018, at 10:10 a.m. EDT or immediately following adjournment of the Compensation Committee, in Stewart Center, Room 326, on the campus of Purdue University in West Lafayette, Indiana.
Members of the Committees may participate by means of electronic communication, pursuant to Article III, Section 3, of the Bylaws and the Electronic Meeting Policy. Pursuant to Article V, Section 1, of the Bylaws, the Executive Committee shall have and may exercise all powers of the Board.
Janice Indrutz
Corporate Secretary
- April 17, 2018
- Minutes