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Stated Meeting
July 20, 2012 

Agenda

Minutes

Ratification of the Kamyar Haghighi Head of Engineering Education (WL)

Ratification of the Jay and Cynthia Ihlenfeld Head of Chemical Engineering (WL)

Bachelor of Science in Environmental and Ecological Engineering (WL)

Bachelor of Arts in Applied Computer Science (IUPUI)

Bachelor of Arts in Technical Communication (IUPUI)

Posthumous Degree for Amalia R. Barber (WL)

Planning of the Culinary Support Center

Financing and Construction of the Zucrow Building Complex Electrical Systems Replacement

Awarding of Construction Contract for Center for Student Excellence and Leadership - 2012

Awarding of Construction Contract for Vawter Field Housing - 2012

Naming of the Delon and Elizabeth Hampton Hall of Civil Engineering

Naming of the France A. Córdova Recreational Sports Center

Ten-Year Capital Plan

FY 2013-15 Animal Disease and Diagnostic Lab (ADDL) Budget

Resolution for Refunding of Student Facilities Revenue Bonds

Ratification of Acting President

Report of Acting President

Ratification of Acting Executive Vice President for Academic Affairs and Provost

Ratification of Chancellor, Indiana University-Purdue University Fort Wayne

Ratification of Acting Chancellor, Indiana University-Purdue University Fort Wayne

Ratification of Interim Vice Chancellor for Academic Affairs (IPFW)

Ratification of Dean, College of Engineering and Technology (PNC)

Ratification of Interim Vice Chancellor for Advancement (PUC)

Ratification of Dean, School of Management (PUC)

Governance Reports:

     Global Affairs

     Private Giving

     Athletics

Report of the Chair, University Senate

Resolution of Appreciation, Friends of Purdue University

Resolution of Appreciation for IPFW Chancellor Search Committee

Resolution of Appreciation for Presidential Search Committee