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Stated Meeting
May 11, 2012

Agenda

Minutes

Ratification of the William and Sally Berner Hanley Professor of Gerontology (WL)

Ratification of the Allen Chao Chair in Industrial and Physical Pharmacy (WL)

Posthumous Degree for Randall Alan Rainey (WL)

Name Change within the College of Science:  From Department of Earth and Atmospheric Sciences to Department of Earth, Atmospheric, and Planetary Sciences

Planning of Thermal Energy Storage

Planning, Financing, and Construction of Wade Utility Power Plant Productiion and Distribution Improvements

Awarding of Construction Contract for Wetherill Air Handler Units Replacement Phase II - 2012

Budget Review for the Student Fitness and Wellness Center Renovation and Addition, Interiors General Contractor, Bid Package 03-01E - 2011

Approval for Purdue West Parcel Exchange - Purdue University and Purdue Research Foundation

Contracts in Excess of $2,000,000: 

     Peabody COALSALES

     Elsevier

     CHS Health Services, Inc.

Resolution to Resolve Estate Bequest

Resolution to Reallocate Series X Bond Proceeds

Ratification of Dean, College of Health and Human Services (IPFW)

Ratification of Dean, Purdue Extended Campus

Report of the President

Governance Report on Diversity presentation [report]

Regional Campus Reports:

     Purdue University North Central

     Purdue University Calumet

Resolution of Appreciation, Friends of Purdue University

Resolution of Appreciation for Michael Wartell (Item D-6-c)

Resolution of Appreciation for France Córdova