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Stated Meeting
May 16, 2014

Notice

Agenda

Minutes

Ratification of the Barbara I. Cook Chair of Literacy and Language

Approval of IPFW Management Agreement

Approval of Posthumous Degree for Hannah M. Densel

Approval to Plan the Agronomy Center Automated Phenotyping and Seed Processing Laboratory

Approval of the Honors College and Residences: 

     a.  Parcel Exchange with Purdue Research Foundation (Purdue Village Southwest Tract and North Airport Tract for Brownstone Site)

     b.  Plan and Approval of Actions Preparatory to Project Commencement

Approval to Plan, Finance, Construct and Award Contracts for Engineering Research Facilities: Zucrow High Pressure Research Lab Test Cells Construction and Control Center Renovation and Addition; Jischke Hall Addition; Flex Lab Facility

Approval of Ten-Year Capital Plan

Approval of FY 2015 Conceptual Budget Plan (Report)

Approval of Contracts in Excess of $2,000,000: Siemens Industry, Inc. and Automated Logic Controls

Approval of University Participation in BMV Specialty Plate Program

Approval of Naming the Thomas S. and Harvey D. Wilmeth Library of Engineering and Science

President Daniels' Report

Endorsement of Proposal to Extend Tuition Freeze

Report of Libraries - Dean James Mullins

Report of Faculty Senate -Purdue University Calumet

Report of Student Government - Indiana University-Purdue University Fort Wayne

Report of the Chair - University Senate

Report of the President - Purdue Student Government

Report of the President - Purdue Graduate Student Government

Resolution, Friends of Purdue University

Resolution, Timothy D. Sands

Resolution, Alphonso V. Diaz